CLEARLIGHT SAUNAS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

10518259

Incorporation date

09/12/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2016)

13/04/2026

Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-13

View PDF (1 pages)

04/01/2026

Change of details for Johannes David Jess as a person with significant control on 2025-01-01

View PDF (2 pages)

02/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

09/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

24/07/2025

Director's details changed for Mr Johannes David Jess on 2025-02-01

View PDF (2 pages)

24/07/2025

Change of details for Johannes David Jess as a person with significant control on 2025-02-01

View PDF (2 pages)

23/07/2025

Director's details changed for Mr Johannes Kettelhodt on 2025-01-01

View PDF (2 pages)

08/01/2025

Change of details for Mr Johannes Kettelhodt as a person with significant control on 2025-01-01

View PDF (2 pages)

27/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/12/2024

Change of details for Mr Johannes Kettelhodt as a person with significant control on 2024-10-31

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

11/04/2024

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/02/2024

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

16/02/2024

Compulsory strike-off action has been discontinued

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13/02/2024

First Gazette notice for compulsory strike-off

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01/09/2023

Director's details changed for Mr Johannes Kettelhodt on 2023-05-27

View PDF (2 pages)

01/09/2023

Director's details changed for Mr Sebastian Mierau on 2023-05-27

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27/05/2023

Registered office address changed from Unit 1, West Links Tollgate Business Park Chandlers Ford Hampshire SO53 3TG United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2023-05-27

View PDF (2 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/11/2021

Change of details for Mr Sebastian Mierau as a person with significant control on 2021-11-26

View PDF (2 pages)

26/11/2021

Change of details for Mr Johannes Kettelhodt as a person with significant control on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Sebastian Mierau on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Johannes Kettelhodt on 2021-11-26

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

03/11/2021

Memorandum and Articles of Association

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03/11/2021

Resolutions

View PDF (1 pages)

30/12/2020

Change of details for Mr Johannes Kettelhodt as a person with significant control on 2020-12-23

View PDF (2 pages)

25/12/2020

Director's details changed for Mr Johannes Kettelhodt on 2020-12-23

View PDF (2 pages)

25/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

30/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (5 pages)

30/12/2019

Director's details changed for Mr Sebastian Mierau on 2019-12-19

View PDF (2 pages)

30/12/2019

Change of details for Mr Sebastian Mierau as a person with significant control on 2019-09-18

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/11/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (5 pages)

29/11/2018

Change of details for Mr Johannes Kettelhodt as a person with significant control on 2016-12-09

View PDF (2 pages)

29/11/2018

Change of details for Mr Johannes Kettelhodt as a person with significant control on 2017-01-20

View PDF (2 pages)

28/11/2018

Change of details for Mr Sebastian Mierau as a person with significant control on 2018-07-01

View PDF (2 pages)

28/11/2018

Change of details for Mr Johannes Kettelhodt as a person with significant control on 2017-12-11

View PDF (2 pages)

28/11/2018

Cessation of Sebastian Mierau as a person with significant control on 2018-07-01

View PDF (1 pages)

28/11/2018

Director's details changed for Mr Sebastian Mierau on 2018-07-01

View PDF (2 pages)

28/11/2018

Cessation of Johannes Kettelhodt as a person with significant control on 2017-11-11

View PDF (1 pages)

28/11/2018

Change of details for Mr Sebastian Mierau as a person with significant control on 2017-11-11

View PDF (2 pages)

28/11/2018

Change of details for Mr Johannes Kettelhodt as a person with significant control on 2017-11-11

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Sebastian Mierau on 2018-11-11

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Johannes Kettelhodt on 2018-11-11

View PDF (2 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

11/12/2017

Notification of Sebastian Mierau as a person with significant control on 2016-12-09

View PDF (2 pages)

11/12/2017

Notification of Johannes Kettelhodt as a person with significant control on 2016-12-09

View PDF (2 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (8 pages)

09/12/2016

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£252,663.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
2.33M
-
0.00
252.66K
-

2021
3
2.33M
-
0.00
252.66K
-

Employees

2021

Employees

3 - *

Net Assets(USD)

2.33M £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

252.66K £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sebastian Mierau	Director	09/12/2016 - Present	1
Mr Johannes Kettelhodt	Director	09/12/2016 - Present	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CLEARLIGHT SAUNAS INTERNATIONAL LIMITED

CLEARLIGHT SAUNAS INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/12/2016 with the registered office located at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE. There are currently 2 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 CLEARLIGHT SAUNAS INTERNATIONAL LIMITED?

CLEARLIGHT SAUNAS INTERNATIONAL LIMITED is currently Active. It was registered on 09/12/2016 .

Where is CLEARLIGHT SAUNAS INTERNATIONAL LIMITED located?

CLEARLIGHT SAUNAS INTERNATIONAL LIMITED is registered at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE.

What does CLEARLIGHT SAUNAS INTERNATIONAL LIMITED do?

CLEARLIGHT SAUNAS INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CLEARLIGHT SAUNAS INTERNATIONAL LIMITED have?

CLEARLIGHT SAUNAS INTERNATIONAL LIMITED had 3 employees in 2021.

What is the latest filing for CLEARLIGHT SAUNAS INTERNATIONAL LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-13.