CLEAR EDGE - UK LTD

Key Data

Status

Active

Company No.

00939480

Incorporation date

26/09/1968

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1968)

19/04/2026

Change of details for Madison Filter 981 Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

17/04/2026

Registered office address changed from C/O Facet Uk Offices F13-F15 Ty Cynon, Navigation Park Abercyon Mid Glamorgan CF45 4SN United Kingdom to C/O Molecular Products Ltd Units 2 East Point Parkway Harlow Business Park Harlow Essex CM19 5FR on 2026-04-17

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

25/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (5 pages)

02/04/2025

Change of details for Madison Filter 981 Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

01/04/2025

Registered office address changed from Unit 11 Fulcrum 2 Solent Way, Whiteley Fareham Hampshire PO15 7FN England to C/O Facet Uk Offices F13-F15 Ty Cynon, Navigation Park Abercyon Mid Glamorgan CF45 4SN on 2025-04-01

View PDF (1 pages)

31/03/2025

Change of details for Madison Filter 981 Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

25/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

11/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

26/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

27/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

10/05/2022

Change of details for Madison Filter 981 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2022

Registered office address changed from 1st Floor Unit 9/10 Ridge House Drive, Festival Park Stoke-on-Trent ST1 5SJ England to Unit 11 Fulcrum 2 Solent Way, Whiteley Fareham Hampshire PO15 7FN on 2022-05-09

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

28/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/07/2020

Director's details changed for Mr Jan Willem Radstaak on 2020-07-15

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

09/03/2020

Director's details changed for Mr Jan Willem Radstaak on 2020-03-09

View PDF (2 pages)

02/03/2020

Registered office address changed from 1st Floor Unit 9/10 Ridgeway House Drive, Festival Park Stoke-on-Trent ST1 5SJ England to 1st Floor Unit 9/10 Ridge House Drive, Festival Park Stoke-on-Trent ST1 5SJ on 2020-03-02

View PDF (1 pages)

02/03/2020

Registered office address changed from 1st Floor Unit 9/10 Ridgeway House, Festival Park Stoke-on-Trent ST1 5SJ England to 1st Floor Unit 9/10 Ridgeway House Drive, Festival Park Stoke-on-Trent ST1 5SJ on 2020-03-02

View PDF (1 pages)

02/03/2020

Change of details for Madison Filter 981 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2020

Registered office address changed from Suite 1 Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to 1st Floor Unit 9/10 Ridgeway House, Festival Park Stoke-on-Trent ST1 5SJ on 2020-03-02

View PDF (1 pages)

03/02/2020

Appointment of Mr Jan Willem Radstaak as a director on 2020-02-01

View PDF (2 pages)

03/02/2020

Appointment of Mr Christian Bernert as a director on 2020-02-01

View PDF (2 pages)

03/02/2020

Termination of appointment of Randall Schmitz as a director on 2019-09-23

View PDF (1 pages)

03/02/2020

Termination of appointment of Michael John Jordan as a director on 2020-02-01

View PDF (1 pages)

06/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

26/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

27/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

17/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

23/06/2017

Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

View PDF (1 pages)

23/06/2017

Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

07/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

16/10/2015

Statement of capital on 2015-10-16

View PDF (4 pages)

06/10/2015

Statement by Directors

View PDF (1 pages)

06/10/2015

Solvency Statement dated 22/09/15

View PDF (1 pages)

06/10/2015

Resolutions

View PDF (1 pages)

03/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

16/12/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

29/09/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

25/06/2014

Appointment of Mr Randall Schmitz as a director

View PDF (2 pages)

25/06/2014

Appointment of Jan Willem Radstaak as a secretary

View PDF (2 pages)

25/06/2014

Termination of appointment of Randall Schmitz as a secretary

View PDF (1 pages)

25/06/2014

Termination of appointment of Richard Von Drehle as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

04/06/2013

Registered office address changed from Unit 1 Knowsley Road Ind Estate Haslingden Lancashire BB4 4EJ on 2013-06-04

View PDF (1 pages)

08/03/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

25/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

11/01/2012

Appointment of Cfo Randall Schmitz as a secretary

View PDF (2 pages)

04/01/2012

Termination of appointment of Deborah Riley as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Deborah Riley as a secretary

View PDF (1 pages)

13/12/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

30/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (13 pages)

22/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

21/12/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Mrs Deborah Riley on 2010-06-15

View PDF (2 pages)

10/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

27/10/2009

Appointment of Mr Richard Von Drehle as a director

View PDF (2 pages)

11/08/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

04/08/2009

Resolutions

View PDF (2 pages)

30/07/2009

Miscellaneous

View PDF (1 pages)

28/07/2009

Ad 16/07/09\gbp si 1@1=1\gbp ic 100001/100002\

View PDF (2 pages)

04/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2008

Memorandum and Articles of Association

View PDF (13 pages)

29/07/2008

Certificate of change of name

View PDF (3 pages)

16/07/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

02/06/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/02/2008

Director appointed mrs deborah riley

View PDF (1 pages)

29/02/2008

Appointment terminated director alan howarth

View PDF (1 pages)

19/07/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/07/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

05/07/2006

Registered office changed on 05/07/06 from: the madison centre knowsley road haslingden BB4 4EG

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

23/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

08/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

20/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

12/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/12/2002

Ad 04/12/02--------- £ si 1@1=1 £ ic 100000/100001

View PDF (2 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (1 pages)

11/12/2002

£ nc 100000/100100 27/11/02

View PDF (1 pages)

10/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

11/04/2002

Auditor's resignation

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Director resigned

View PDF (1 pages)

19/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

28/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (4 pages)

13/03/2001

Secretary's particulars changed

View PDF (1 pages)

31/10/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

16/03/2000

Auditor's resignation

View PDF (2 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (21 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Memorandum and Articles of Association

View PDF (14 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New secretary appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (13 pages)

02/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

25/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

18/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Certificate of change of name

View PDF (2 pages)

21/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

16/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (23 pages)

21/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

07/04/1997

Director resigned

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

25/11/1996

Director resigned

View PDF (1 pages)

21/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

21/07/1996

Director's particulars changed

View PDF (1 pages)

17/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/12/1995

Director resigned

View PDF (2 pages)

04/10/1995

Full accounts made up to 1995-03-31

View PDF (22 pages)

24/08/1995

Certificate of change of name

View PDF (4 pages)

24/07/1995

Director's particulars changed

View PDF (2 pages)

18/07/1995

Return made up to 28/06/95; no change of members

View PDF (0 pages)

23/06/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

23/12/1994

Director resigned

View PDF (0 pages)

18/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

05/07/1994

Return made up to 28/06/94; no change of members

View PDF (0 pages)

10/03/1994

Director resigned

View PDF (0 pages)

24/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

14/07/1993

Return made up to 28/06/93; full list of members

View PDF (0 pages)

15/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/11/1992

New director appointed

View PDF (0 pages)

22/10/1992

New director appointed

View PDF (0 pages)

06/08/1992

Return made up to 28/06/92; full list of members

View PDF (0 pages)

18/06/1992

Director resigned

View PDF (0 pages)

18/06/1992

Director resigned

View PDF (0 pages)

18/06/1992

Secretary resigned;director resigned

View PDF (0 pages)

18/06/1992

Director resigned

View PDF (0 pages)

18/06/1992

Director resigned

View PDF (0 pages)

18/06/1992

Director resigned

View PDF (0 pages)

18/06/1992

New secretary appointed;new director appointed

View PDF (0 pages)

18/06/1992

New director appointed

View PDF (0 pages)

18/06/1992

New director appointed

View PDF (0 pages)

04/12/1991

New director appointed

View PDF (0 pages)

14/08/1991

Full accounts made up to 1991-03-31

View PDF (19 pages)

14/08/1991

Return made up to 28/06/91; no change of members

View PDF (0 pages)

26/07/1991

Resolutions

View PDF (0 pages)

15/06/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/1990

Full accounts made up to 1990-03-31

View PDF (24 pages)

11/10/1990

Return made up to 28/06/90; no change of members

View PDF (0 pages)

06/09/1990

Director resigned

View PDF (0 pages)

09/08/1990

New director appointed

View PDF (0 pages)

08/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/09/1989

Return made up to 28/06/89; full list of members

View PDF (0 pages)

19/04/1989

Director resigned

View PDF (0 pages)

31/03/1989

New director appointed

View PDF (0 pages)

20/01/1989

Director resigned

View PDF (0 pages)

11/01/1989

New director appointed

View PDF (0 pages)

24/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

22/09/1988

Return made up to 24/06/88; full list of members

View PDF (0 pages)

06/09/1988

Director's particulars changed

View PDF (0 pages)

13/04/1988

Director resigned

View PDF (0 pages)

19/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

14/09/1987

Return made up to 03/07/87; full list of members

View PDF (0 pages)

23/07/1987

New director appointed

View PDF (0 pages)

16/10/1986

Full accounts made up to 1986-03-31

View PDF (17 pages)

16/10/1986

Return made up to 04/07/86; full list of members

View PDF (0 pages)

01/04/1978

Certificate of change of name

View PDF (2 pages)

30/10/1968

Registered office changed

View PDF (1 pages)

26/09/1968

Incorporation

View PDF (17 pages)

26/09/1968

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLEAR EDGE - UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
1.26M
-
0.00
-
-

2022
16
766.38K
-
0.00
-
-

2022
16
766.38K
-
0.00
-
-

Employees

2022

Employees

16 -27 % *

Net Assets(GBP)

766.38K £-39.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bernert, Christian	Director	01/02/2020 - Present	19
Radstaak, Jan Willem	Director	01/02/2020 - Present	6
Radstaak, Jan Willem	Secretary	31/05/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEAR EDGE - UK LTD

CLEAR EDGE - UK LTD is an(a) Active company incorporated on 26/09/1968 with the registered office located at C/O Molecular Products Ltd Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex CM19 5FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR EDGE - UK LTD?

CLEAR EDGE - UK LTD is currently Active. It was registered on 26/09/1968 .

Where is CLEAR EDGE - UK LTD located?

CLEAR EDGE - UK LTD is registered at C/O Molecular Products Ltd Units 2 East Point Parkway, Harlow Business Park, Harlow, Essex CM19 5FR.

What does CLEAR EDGE - UK LTD do?

CLEAR EDGE - UK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CLEAR EDGE - UK LTD have?

CLEAR EDGE - UK LTD had 16 employees in 2022.

What is the latest filing for CLEAR EDGE - UK LTD?

The latest filing was on 19/04/2026: Change of details for Madison Filter 981 Limited as a person with significant control on 2025-03-31.