CLEARSPRINGS (MANAGEMENT) LIMITED

Q: What is the latest filing for CLEARSPRINGS (MANAGEMENT) LIMITED?

The latest filing was on 03/11/2025: **Group of companies' accounts** made up to 2025-01-31.

Key Data

Status

Active

Company No.

03851074

Incorporation date

30/09/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

03/11/2025

Group of companies' accounts made up to 2025-01-31

View PDF (43 pages)

02/09/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

31/07/2025

Termination of appointment of Randle James Slatter as a secretary on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of Randle James Slatter as a director on 2025-07-31

View PDF (1 pages)

09/06/2025

Registration of charge 038510740020, created on 2025-06-06

View PDF (22 pages)

02/06/2025

Appointment of Mr Daniel Williams as a director on 2025-06-02

View PDF (2 pages)

02/06/2025

Appointment of Mr Steven Frank Lakey as a director on 2025-06-02

View PDF (2 pages)

31/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (43 pages)

13/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

07/11/2023

Amended group of companies' accounts made up to 2023-01-31

View PDF (44 pages)

19/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (45 pages)

05/09/2023

Termination of appointment of James Courtenay Vyvyan Robinson as a director on 2023-08-31

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

31/01/2023

Purchase of own shares.

View PDF (4 pages)

31/01/2023

Purchase of own shares.

View PDF (4 pages)

31/01/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2022

Cancellation of shares. Statement of capital on 2022-11-09

View PDF (4 pages)

30/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

22/11/2022

Resolutions

View PDF (2 pages)

28/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (45 pages)

21/06/2022

Purchase of own shares.

View PDF (3 pages)

21/06/2022

Purchase of own shares.

View PDF (3 pages)

21/06/2022

Purchase of own shares.

View PDF (3 pages)

18/05/2022

Cancellation of shares. Statement of capital on 2022-03-28

View PDF (6 pages)

01/04/2022

Resolutions

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

25/10/2021

Group of companies' accounts made up to 2021-01-31

View PDF (37 pages)

17/05/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-18

View PDF (4 pages)

13/01/2021

Statement of capital following an allotment of shares on 2021-01-12

View PDF (4 pages)

04/12/2020

Purchase of own shares.

View PDF (3 pages)

04/12/2020

Purchase of own shares.

View PDF (3 pages)

23/11/2020

Cancellation of shares. Statement of capital on 2020-11-02

View PDF (4 pages)

11/11/2020

Cessation of Jeffrey Gregory King as a person with significant control on 2020-11-02

View PDF (1 pages)

11/11/2020

Change of details for Mr Graham Ian King as a person with significant control on 2020-11-02

View PDF (2 pages)

09/10/2020

Notification of Jeffrey Gregory King as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

08/06/2020

Group of companies' accounts made up to 2020-01-31

View PDF (25 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

19/09/2019

Director's details changed for James Courtenay Vyvyan Robinson on 2019-09-19

View PDF (2 pages)

19/09/2019

Director's details changed for Mr Randle James Slatter on 2019-09-19

View PDF (2 pages)

19/09/2019

Secretary's details changed for Mr Randle James Slatter on 2019-09-19

View PDF (1 pages)

05/06/2019

Group of companies' accounts made up to 2019-01-31

View PDF (25 pages)

05/11/2018

Group of companies' accounts made up to 2018-01-31

View PDF (25 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

01/11/2017

Group of companies' accounts made up to 2017-01-31

View PDF (23 pages)

06/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

01/08/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (4 pages)

08/11/2016

Group of companies' accounts made up to 2016-01-31

View PDF (23 pages)

02/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

12/11/2015

Group of companies' accounts made up to 2015-01-31

View PDF (22 pages)

09/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

06/11/2014

Group of companies' accounts made up to 2014-01-31

View PDF (22 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

06/09/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

06/09/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

03/08/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

03/08/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

31/07/2013

Group of companies' accounts made up to 2013-01-31

View PDF (23 pages)

22/01/2013

Resolutions

View PDF (2 pages)

22/01/2013

Change of name notice

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

09/08/2012

Group of companies' accounts made up to 2012-01-31

View PDF (23 pages)

16/05/2012

Director's details changed for Graham Ian King on 2012-05-16

View PDF (2 pages)

18/02/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (10 pages)

06/02/2012

Auditor's resignation

View PDF (1 pages)

17/10/2011

Group of companies' accounts made up to 2011-01-31

View PDF (23 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

11/02/2011

Change of share class name or designation

View PDF (2 pages)

11/02/2011

Sub-division of shares on 2010-12-20

View PDF (5 pages)

11/02/2011

Resolutions

View PDF (12 pages)

12/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

12/11/2010

Director's details changed for Mr Randle James Slatter on 2010-02-10

View PDF (2 pages)

12/11/2010

Director's details changed for James Courtenay Vyvyan Robinson on 2010-09-30

View PDF (2 pages)

01/09/2010

Group of companies' accounts made up to 2010-01-31

View PDF (22 pages)

19/02/2010

Secretary's details changed for Mr Randle James Slatter on 2010-02-08

View PDF (1 pages)

19/02/2010

Secretary's details changed for Mr Randle James Slatter on 2010-02-08

View PDF (1 pages)

21/10/2009

Group of companies' accounts made up to 2009-01-31

View PDF (23 pages)

07/10/2009

Director's details changed for Graham Ian King on 2009-10-06

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

06/10/2009

Duplicate mortgage certificatecharge no:18

View PDF (0 pages)

03/10/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

18/11/2008

Group of companies' accounts made up to 2008-01-31

View PDF (23 pages)

01/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

01/10/2008

Director and secretary's change of particulars / randle slatter / 09/02/2008

View PDF (1 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

22/04/2008

Return made up to 30/09/07; full list of members

View PDF (4 pages)

22/04/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Location of debenture register

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from, 26 brook road, brrok road business park, rayleigh, essex, SS6 7XJ

View PDF (1 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

03/03/2008

Registered office changed on 03/03/2008 from, 2 mountview court, 310 friern barnet lane, london, N20 0YZ

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Group of companies' accounts made up to 2007-01-31

View PDF (22 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Return made up to 30/09/06; full list of members; amend

View PDF (6 pages)

05/12/2006

Group of companies' accounts made up to 2006-01-31

View PDF (21 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2006

Group of companies' accounts made up to 2005-01-31

View PDF (20 pages)

21/03/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

10/05/2005

Group of companies' accounts made up to 2004-01-31

View PDF (22 pages)

10/05/2005

Group of companies' accounts made up to 2003-01-31

View PDF (22 pages)

07/03/2005

Return made up to 30/09/04; full list of members

View PDF (5 pages)

11/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (5 pages)

02/09/2004

Director resigned

View PDF (1 pages)

26/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

03/06/2003

Secretary's particulars changed

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

04/09/2002

Director resigned

View PDF (1 pages)

21/03/2002

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

21/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

Return made up to 30/08/01; full list of members

View PDF (5 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Ad 08/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Director resigned

View PDF (1 pages)

20/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (3 pages)

29/03/2000

Director resigned

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (3 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 27/10/99 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

30/09/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

26/07/2026

Last statement dated

31/01/2025View PDF

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Financial Ratios

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

2022
0
21.13M
-
0.00
28.48M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CLEARSPRINGS (MANAGEMENT) LIMITED

CLEARSPRINGS (MANAGEMENT) LIMITED is an(a) Active company incorporated on 30/09/1999 with the registered office located at 26 Brook Road, Brook Road Business Park, Rayleigh, Essex SS6 7XJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARSPRINGS (MANAGEMENT) LIMITED?

CLEARSPRINGS (MANAGEMENT) LIMITED is currently Active. It was registered on 30/09/1999 .

Where is CLEARSPRINGS (MANAGEMENT) LIMITED located?

CLEARSPRINGS (MANAGEMENT) LIMITED is registered at 26 Brook Road, Brook Road Business Park, Rayleigh, Essex SS6 7XJ.

What does CLEARSPRINGS (MANAGEMENT) LIMITED do?

CLEARSPRINGS (MANAGEMENT) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLEARSPRINGS (MANAGEMENT) LIMITED?

The latest filing was on 03/11/2025: Group of companies' accounts made up to 2025-01-31.