CLEAR LINE HOLDINGS LTD

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CLEAR LINE HOLDINGS LTD

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Key Data

Status

Active

Company No.

08149507

Incorporation date

19/07/2012

Size

Group

Contacts

Registered address

Registered address

1 Rawson Spring Way, Sheffield S6 1PGCopy
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Latest events (Record since 19/07/2012)
dot icon15/10/2025
Change of details for Fasadgruppen Uk Bidco Ltd as a person with significant control on 2025-10-15
dot icon15/10/2025
Register(s) moved to registered office address 1 Rawson Spring Way Sheffield S6 1PG
dot icon11/09/2025
Director's details changed for Mr Ian James Hagan on 2025-06-06
dot icon11/09/2025
Director's details changed for Mrs Jodi Grayson on 2025-08-27
dot icon28/07/2025
Termination of appointment of Johan Eric Claesson as a director on 2025-06-30
dot icon28/07/2025
Confirmation statement made on 2025-07-19 with updates
dot icon16/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/01/2025
Second filing for the notification of Fasadgruppen Uk Bidco Ltd as a person with significant control
dot icon09/01/2025
Cessation of Gallows Pole Ltd as a person with significant control on 2024-10-29
dot icon09/01/2025
Notification of Fasadgruppen Uk Bidco Limited as a person with significant control on 2024-10-29
dot icon24/12/2024
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
dot icon24/12/2024
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon05/12/2024
Termination of appointment of John Mountford as a director on 2024-10-29
dot icon28/11/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon01/11/2024
Group of companies' accounts made up to 2024-03-31
dot icon01/11/2024
Appointment of Emil Daniél Bergman as a director on 2024-10-29
dot icon30/10/2024
Appointment of Martin Björn Bernhard Jacobsson as a director on 2024-10-29
dot icon30/10/2024
Appointment of Johan Eric Claesson as a director on 2024-10-29
dot icon24/09/2024
Termination of appointment of Stephen John Wesley as a director on 2024-09-07
dot icon22/07/2024
Confirmation statement made on 2024-07-19 with updates
dot icon05/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon06/12/2023
Appointment of Mr Ian James Hagan as a director on 2023-11-29
dot icon06/12/2023
Appointment of Mr David Patrick Higgins as a director on 2023-11-29
dot icon28/09/2023
Resolutions
dot icon21/08/2023
Change of details for Gallows Pole Ltd as a person with significant control on 2023-08-11
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-08-11
dot icon19/07/2023
Confirmation statement made on 2023-07-19 with updates
dot icon22/11/2022
Auditor's resignation
dot icon15/11/2022
Accounts for a small company made up to 2022-03-31
dot icon28/07/2022
Confirmation statement made on 2022-07-19 with updates
dot icon30/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon11/11/2021
Resolutions
dot icon11/11/2021
Memorandum and Articles of Association
dot icon01/11/2021
Statement of capital following an allotment of shares on 2021-10-22
dot icon30/07/2021
Confirmation statement made on 2021-07-19 with updates
dot icon21/06/2021
Appointment of Mrs Jodi Grayson as a director on 2021-06-16
dot icon15/04/2021
Appointment of Mr John Mountford as a director on 2021-03-02
dot icon25/03/2021
Notification of Gallows Pole Ltd as a person with significant control on 2021-03-02
dot icon25/03/2021
Cessation of Stephen John Wesley as a person with significant control on 2021-03-02
dot icon25/03/2021
Memorandum and Articles of Association
dot icon25/03/2021
Resolutions
dot icon04/02/2021
Amended group of companies' accounts made up to 2020-03-31
dot icon22/12/2020
Accounts for a small company made up to 2020-03-31
dot icon17/08/2020
Confirmation statement made on 2020-07-19 with updates
dot icon12/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon30/07/2019
Confirmation statement made on 2019-07-19 with updates
dot icon23/05/2019
Termination of appointment of John Mountford as a director on 2019-05-17
dot icon04/01/2019
Group of companies' accounts made up to 2018-03-31
dot icon23/07/2018
Confirmation statement made on 2018-07-19 with no updates
dot icon20/12/2017
Group of companies' accounts made up to 2017-03-31
dot icon24/07/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon24/07/2017
Change of details for Mr Stephen John Wesley as a person with significant control on 2017-07-24
dot icon03/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon19/07/2016
Confirmation statement made on 2016-07-19 with updates
dot icon09/02/2016
Full accounts made up to 2015-03-31
dot icon21/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon21/07/2015
Appointment of Mr Stephen John Wesley as a director on 2012-07-19
dot icon21/07/2015
Termination of appointment of Stephen John Wesley as a director on 2012-07-19
dot icon18/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/09/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon02/09/2014
Registered office address changed from Clear Line Rawson Spring Way Sheffield S6 1PG England to 1 Rawson Spring Way Sheffield S6 1PG on 2014-09-02
dot icon19/08/2014
Registered office address changed from Creevela Works Parsonage Street Sheffield South Yorkshire S6 5BL United Kingdom to Clear Line Rawson Spring Way Sheffield S6 1PG on 2014-08-19
dot icon19/08/2014
Termination of appointment of Joy Marie Bermingham as a director on 2013-10-30
dot icon16/04/2014
Total exemption small company accounts made up to 2013-03-31
dot icon15/04/2014
Current accounting period shortened from 2013-07-31 to 2013-03-31
dot icon12/09/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon06/08/2013
Director's details changed for Stephen John Wesley on 2013-01-31
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-03-31
dot icon12/03/2013
Appointment of Ms Joy Marie Bermingham as a director
dot icon12/03/2013
Appointment of Mr John Mountford as a director
dot icon12/03/2013
Appointment of Mr John Mountford as a director
dot icon12/03/2013
Appointment of Mr Peter Michael Hebb as a director
dot icon12/03/2013
Appointment of Mr Peter Michael Hebb as a director
dot icon06/03/2013
Certificate of change of name
dot icon06/03/2013
Change of name notice
dot icon26/02/2013
Resolutions
dot icon31/01/2013
Registered office address changed from 45 Rutland Park Sheffield England S10 2PB England on 2013-01-31
dot icon19/07/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£674,043.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
164.71K
-
0.00
674.04K
-
2022
3
164.71K
-
0.00
674.04K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

164.71K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

674.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hebb, Peter Michael
Director
27/02/2013 - Present
20
Mountford, John
Director
02/03/2021 - 29/10/2024
17
Grayson, Jodi
Director
16/06/2021 - Present
5
Wesley, Stephen John
Director
19/07/2012 - 07/09/2024
29
Hagan, Ian James
Director
29/11/2023 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CLEAR LINE HOLDINGS LTD

CLEAR LINE HOLDINGS LTD is an(a) Active company incorporated on 19/07/2012 with the registered office located at 1 Rawson Spring Way, Sheffield S6 1PG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR LINE HOLDINGS LTD?

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CLEAR LINE HOLDINGS LTD is currently Active. It was registered on 19/07/2012 .

Where is CLEAR LINE HOLDINGS LTD located?

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CLEAR LINE HOLDINGS LTD is registered at 1 Rawson Spring Way, Sheffield S6 1PG.

What does CLEAR LINE HOLDINGS LTD do?

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CLEAR LINE HOLDINGS LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does CLEAR LINE HOLDINGS LTD have?

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CLEAR LINE HOLDINGS LTD had 3 employees in 2022.

What is the latest filing for CLEAR LINE HOLDINGS LTD?

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The latest filing was on 15/10/2025: Change of details for Fasadgruppen Uk Bidco Ltd as a person with significant control on 2025-10-15.