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CLEARSERVE LIMITED

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CLEARSERVE LIMITED

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Key Data

Status

Active

Company No.

03058118

Incorporation date

18/05/1995

Size

Unaudited abridged

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

Registered address

12 High Street, Stanford-Le-Hope SS17 0EYCopy
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Latest events (Record since 18/05/1995)
dot icon25/02/2026
Unaudited abridged accounts made up to 2025-05-31
View PDF (10 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-17 with updates
View PDF (7 pages)
dot icon25/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (12 pages)
dot icon13/09/2024
Cessation of Lewis Andrew Courtney as a person with significant control on 2024-09-11
View PDF (1 pages)
dot icon13/09/2024
Notification of Secret Mears Holdings Limited as a person with significant control on 2024-09-11
View PDF (2 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon29/02/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (11 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon13/02/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (11 pages)
dot icon16/01/2023
Second filing of Confirmation Statement dated 2022-05-23
View PDF (4 pages)
dot icon06/01/2023
Secretary's details changed for Mrs Jean Courtney on 2023-01-06
View PDF (1 pages)
dot icon22/05/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (4 pages)
dot icon22/02/2022
Termination of appointment of James Quinn Holland as a director on 2022-02-04
View PDF (1 pages)
dot icon14/02/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (11 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon02/03/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (10 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon24/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (10 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon29/01/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (10 pages)
dot icon15/01/2019
Change of details for Mr Lewis Andrew Courtney as a person with significant control on 2019-01-15
View PDF (2 pages)
dot icon11/01/2019
Director's details changed for Paul Smith on 2019-01-11
View PDF (2 pages)
dot icon11/01/2019
Director's details changed for Mr Lewis Andrew Courtney on 2019-01-11
View PDF (2 pages)
dot icon11/01/2019
Director's details changed for James Quinn Holland on 2019-01-11
View PDF (2 pages)
dot icon11/01/2019
Secretary's details changed for Ben David Courtney on 2019-01-11
View PDF (1 pages)
dot icon11/01/2019
Director's details changed for Ben David Courtney on 2019-01-11
View PDF (2 pages)
dot icon13/06/2018
Confirmation statement made on 2018-05-18 with updates
View PDF (3 pages)
dot icon27/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (10 pages)
dot icon24/05/2017
18/05/17 Statement of Capital gbp 1000
View PDF (7 pages)
dot icon15/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon21/10/2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 2016-10-21
View PDF (1 pages)
dot icon25/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (9 pages)
dot icon03/02/2016
Appointment of Mrs Jean Courtney as a secretary on 2016-01-22
View PDF (2 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon28/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (9 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon17/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (9 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon19/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (9 pages)
dot icon19/06/2013
Director's details changed for Mr Lewis Andrew Courtney on 2013-05-17
View PDF (2 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon25/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (8 pages)
dot icon25/05/2012
Director's details changed for Ben David Courtney on 2012-05-17
View PDF (2 pages)
dot icon25/05/2012
Secretary's details changed for Ben David Courtney on 2012-05-17
View PDF (2 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon12/01/2012
Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH on 2012-01-12
View PDF (2 pages)
dot icon24/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (8 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon08/02/2011
Appointment of Ben David Courtney as a director
View PDF (4 pages)
dot icon08/02/2011
Appointment of Paul Smith as a director
View PDF (3 pages)
dot icon28/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon02/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2010
Director's details changed for James Quinn Holland on 2010-05-18
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon27/05/2009
Return made up to 18/05/09; full list of members
View PDF (5 pages)
dot icon26/05/2009
Director's change of particulars / lewis courtney / 19/05/2008
View PDF (1 pages)
dot icon26/05/2009
Secretary's change of particulars / ben courtney / 19/05/2008
View PDF (1 pages)
dot icon12/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon10/06/2008
Return made up to 18/05/08; full list of members
View PDF (5 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon29/05/2007
Return made up to 18/05/07; full list of members
View PDF (4 pages)
dot icon16/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon18/05/2006
Return made up to 18/05/06; full list of members
View PDF (4 pages)
dot icon15/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon23/05/2005
Return made up to 18/05/05; full list of members
View PDF (3 pages)
dot icon19/11/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon04/11/2004
Registered office changed on 04/11/04 from: rainbow shaw holford road linford stanford le hope essex SS17 0PJ
View PDF (1 pages)
dot icon04/11/2004
Return made up to 18/05/04; full list of members
View PDF (7 pages)
dot icon19/03/2004
Return made up to 18/05/03; full list of members
View PDF (7 pages)
dot icon23/01/2004
Accounts for a small company made up to 2003-05-31
View PDF (5 pages)
dot icon26/09/2002
Accounts for a small company made up to 2002-05-31
View PDF (5 pages)
dot icon30/05/2002
Return made up to 18/05/02; full list of members
View PDF (7 pages)
dot icon27/11/2001
Accounts for a small company made up to 2001-05-31
View PDF (5 pages)
dot icon22/08/2001
Return made up to 18/05/01; full list of members
View PDF (6 pages)
dot icon04/04/2001
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon08/02/2001
Secretary resigned
View PDF (1 pages)
dot icon23/01/2001
New secretary appointed
View PDF (2 pages)
dot icon06/09/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/06/2000
Return made up to 18/05/00; full list of members
View PDF (8 pages)
dot icon22/03/2000
Return made up to 18/05/99; full list of members
View PDF (7 pages)
dot icon21/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon01/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/03/1999
Accounts for a small company made up to 1998-05-31
View PDF (6 pages)
dot icon23/07/1998
New secretary appointed
View PDF (2 pages)
dot icon26/06/1998
Return made up to 18/05/98; full list of members
View PDF (5 pages)
dot icon31/03/1998
Accounts for a small company made up to 1997-05-31
View PDF (6 pages)
dot icon19/12/1997
Registered office changed on 19/12/97 from: c/o martin phillips & co 81 balgores lane gidea park romford essex RM2 6BP
View PDF (1 pages)
dot icon25/06/1997
Return made up to 18/05/97; no change of members
View PDF (4 pages)
dot icon18/03/1997
Accounts for a small company made up to 1996-05-31
View PDF (7 pages)
dot icon13/02/1997
New director appointed
View PDF (2 pages)
dot icon01/02/1997
Ad 13/11/95--------- £ si 1000@1
View PDF (2 pages)
dot icon25/06/1996
Return made up to 18/05/96; full list of members
View PDF (6 pages)
dot icon10/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/07/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (6 pages)
dot icon06/06/1995
Registered office changed on 06/06/95 from: classic house 174-180 old street london EC1V 9BP
View PDF (1 pages)
dot icon18/05/1995
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

13
2022
change arrow icon+8.42 % *

* during past year

Cash in Bank

£1,058,617.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
4.15M
-
0.00
976.36K
-
2022
13
3.98M
-
0.00
1.06M
-
2022
13
3.98M
-
0.00
1.06M
-

Employees

2022

Employees

13 Descended-13 % *

Net Assets(GBP)

3.98M £Descended-4.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Ascended8.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEARSERVE LIMITED

CLEARSERVE LIMITED is an(a) Active company incorporated on 18/05/1995 with the registered office located at 12 High Street, Stanford-Le-Hope SS17 0EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARSERVE LIMITED?

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CLEARSERVE LIMITED is currently Active. It was registered on 18/05/1995 .

Where is CLEARSERVE LIMITED located?

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CLEARSERVE LIMITED is registered at 12 High Street, Stanford-Le-Hope SS17 0EY.

What does CLEARSERVE LIMITED do?

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CLEARSERVE LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

How many employees does CLEARSERVE LIMITED have?

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CLEARSERVE LIMITED had 13 employees in 2022.

What is the latest filing for CLEARSERVE LIMITED?

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The latest filing was on 25/02/2026: Unaudited abridged accounts made up to 2025-05-31.