CLEARSTAKE LIMITED

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CLEARSTAKE LIMITED

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Key Data

Status

Active

Company No.

12144899

Incorporation date

07/08/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

29 Harbour Exchange Square, London E14 9GECopy
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Latest events (Record since 07/08/2019)
dot icon27/11/2025
Statement of capital following an allotment of shares on 2025-11-26
dot icon14/11/2025
Resolutions
dot icon14/11/2025
Memorandum and Articles of Association
dot icon13/11/2025
Statement of capital following an allotment of shares on 2025-11-13
dot icon06/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/07/2025
Director's details changed for Mr Eric Mettemeyer on 2025-07-08
dot icon12/06/2025
Appointment of Mr Thomas Anthony Cregan as a director on 2025-06-11
dot icon15/04/2025
Change of details for Mr Martin Jan Burt as a person with significant control on 2024-01-26
dot icon09/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/01/2024
Statement of capital following an allotment of shares on 2024-01-26
dot icon30/01/2024
Resolutions
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-19
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-12-12
dot icon09/11/2023
Statement of capital following an allotment of shares on 2023-11-06
dot icon31/10/2023
Termination of appointment of Paul John Lindsay as a director on 2023-10-12
dot icon09/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/03/2023
Appointment of Mr Eric Mettemeyer as a director on 2023-03-10
dot icon13/03/2023
Statement of capital following an allotment of shares on 2023-03-10
dot icon09/02/2023
Resolutions
dot icon07/02/2023
Memorandum and Articles of Association
dot icon06/02/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon01/02/2023
Sub-division of shares on 2023-01-25
dot icon05/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon26/09/2022
Statement of capital following an allotment of shares on 2022-09-23
dot icon17/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/06/2022
Change of details for Mr Martin Jan Burt as a person with significant control on 2021-08-09
dot icon30/03/2022
Statement of capital following an allotment of shares on 2022-03-29
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with updates
dot icon27/09/2021
Confirmation statement made on 2021-09-16 with updates
dot icon17/08/2021
Statement of capital following an allotment of shares on 2021-08-09
dot icon28/05/2021
Statement of capital following an allotment of shares on 2021-05-27
dot icon28/05/2021
Resolutions
dot icon06/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/04/2021
Second filing of a statement of capital following an allotment of shares on 2021-04-02
dot icon09/04/2021
Second filing of a statement of capital following an allotment of shares on 2021-04-01
dot icon07/04/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon18/03/2021
Previous accounting period extended from 2020-08-31 to 2020-12-31
dot icon24/11/2020
Confirmation statement made on 2020-09-16 with updates
dot icon07/08/2020
Confirmation statement made on 2020-08-06 with updates
dot icon29/07/2020
Statement of capital following an allotment of shares on 2020-06-30
dot icon28/07/2020
Statement of capital following an allotment of shares on 2020-03-30
dot icon03/10/2019
Statement of capital following an allotment of shares on 2019-09-19
dot icon02/09/2019
Statement of capital following an allotment of shares on 2019-08-29
dot icon02/09/2019
Statement of capital following an allotment of shares on 2019-08-29
dot icon07/08/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-63.41 % *

* during past year

Cash in Bank

£56,341.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
1
189.97K
-
0.00
153.99K
-
2022
1
43.16K
-
0.00
56.34K
-
2022
1
43.16K
-
0.00
56.34K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

43.16K £Descended-77.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.34K £Descended-63.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burt, Martin Jan
Director
07/08/2019 - Present
3
Lindsay, Paul John
Director
20/02/2023 - 12/10/2023
7
Mettemeyer, Eric
Director
10/03/2023 - Present
-
Cregan, Thomas Anthony
Director
11/06/2025 - Present
-

Persons with Significant Control

1
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 CLEARSTAKE LIMITED

CLEARSTAKE LIMITED is an(a) Active company incorporated on 07/08/2019 with the registered office located at 29 Harbour Exchange Square, London E14 9GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARSTAKE LIMITED?

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CLEARSTAKE LIMITED is currently Active. It was registered on 07/08/2019 .

Where is CLEARSTAKE LIMITED located?

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CLEARSTAKE LIMITED is registered at 29 Harbour Exchange Square, London E14 9GE.

What does CLEARSTAKE LIMITED do?

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CLEARSTAKE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLEARSTAKE LIMITED have?

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CLEARSTAKE LIMITED had 1 employees in 2022.

What is the latest filing for CLEARSTAKE LIMITED?

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The latest filing was on 27/11/2025: Statement of capital following an allotment of shares on 2025-11-26.