CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
Active - Accounts Filed
General Information
NAME
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
COMPANY NUMBER
07621041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EC1A 2DY
EC1A 2AT
21 Holborn Viaduct
London
EC1A 2DY
21 Holborn Viaduct
London
EC1A 2DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABCORP UK HOLDINGS, LTD. | Active - Accounts Filed | View Report |
| CLEARSTONE HOLDINGS (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| CHILTERN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARSTONE HOLDINGS (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARSTONE HOLDINGS (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARSTONE HOLDINGS (INTERNATIONAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
24/06/2019 - Present (5 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Thomas Kremer (931088641) Appointed |
| 06/07/2023 | New Board Member Thomas Kremer (931088179) Appointed |
| 04/07/2023 | Robert Stewart Pringle (903700332) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Robert Stewart Pringle (903700332) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/08/2019 | Sandra Danett Van Der Vaart (926155507) has left the board |
| 29/08/2019 | New Board Member Sandra Danett Van Der Vaart (926155502) Appointed |
| 21/08/2019 | New Board Member Sandra Danett Van Der Vaart (926155507) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Floyd Samuel Eberts 111 (916258984) has left the board |
| 21/08/2018 | Robert Stewart Pringle (924055539) has left the board |
| 21/08/2018 | New Board Member Robert Stewart Pringle (918865883) Appointed |
| 21/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Robert Stewart Pringle (924055539) Appointed |
| 16/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 14/07/2015 | New Board Member Glenn Andrew Eisenberg (919907156) Appointed |
| 14/07/2015 | Glenn Andrew Eisenberg (919550777) has left the board |
| 09/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Glenn Andrew Eisenberg (919550777) Appointed |
| 23/02/2015 | William Bradley Hayes (916258960) has left the board |
| 12/05/2014 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 22/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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