CLEARSTAR ACQUISITION LIMITED

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CLEARSTAR ACQUISITION LIMITED

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Key Data

Status

Active

Company No.

12646050

Incorporation date

04/06/2020

Size

Group

Contacts

Registered address

Registered address

3rd Floor 2 Glass Wharf, Bristol BS2 0ELCopy
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Latest events (Record since 04/06/2020)
dot icon09/03/2026
Termination of appointment of Rebecca Jane Boscott as a director on 2026-03-04
dot icon23/02/2026
Group of companies' accounts made up to 2024-12-31
dot icon15/01/2026
Change of details for Clearstar Acquisition (Holding) Limited as a person with significant control on 2026-01-14
dot icon14/01/2026
Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-01-14
dot icon16/10/2025
Cancellation of shares. Statement of capital on 2025-09-24
dot icon14/10/2025
Cancellation of shares. Statement of capital on 2025-10-09
dot icon14/10/2025
Purchase of own shares.
dot icon30/09/2025
Purchase of own shares.
dot icon25/09/2025
Cancellation of shares. Statement of capital on 2025-09-24
dot icon15/09/2025
Resolutions
dot icon12/09/2025
Statement of capital following an allotment of shares on 2025-09-10
dot icon07/07/2025
Resolutions
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-27
dot icon04/06/2025
Confirmation statement made on 2025-06-03 with updates
dot icon30/05/2025
Resolutions
dot icon27/05/2025
Statement of capital following an allotment of shares on 2025-05-23
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-04-25
dot icon06/05/2025
Purchase of own shares.
dot icon02/05/2025
Resolutions
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2025-04-16
dot icon08/04/2025
Resolutions
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon31/03/2025
Resolutions
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon13/03/2025
Resolutions
dot icon24/02/2025
Statement of capital following an allotment of shares on 2025-01-29
dot icon17/02/2025
Group of companies' accounts made up to 2023-12-31
dot icon20/12/2024
Resolutions
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-12-11
dot icon12/12/2024
Resolutions
dot icon06/11/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon19/09/2024
Purchase of own shares.
dot icon05/09/2024
Cancellation of shares. Statement of capital on 2024-08-20
dot icon02/09/2024
Resolutions
dot icon22/08/2024
Statement of capital following an allotment of shares on 2024-08-15
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon17/06/2024
Confirmation statement made on 2024-06-03 with updates
dot icon16/06/2024
Statement of capital following an allotment of shares on 2024-04-23
dot icon11/06/2024
Purchase of own shares.
dot icon07/06/2024
Cancellation of shares. Statement of capital on 2024-04-18
dot icon23/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-10-26
dot icon20/04/2024
Resolutions
dot icon16/04/2024
Statement of capital following an allotment of shares on 2023-11-20
dot icon16/04/2024
Statement of capital following an allotment of shares on 2023-12-14
dot icon16/04/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon08/03/2024
Group of companies' accounts made up to 2022-12-31
dot icon06/12/2023
Statement of capital following an allotment of shares on 2023-11-13
dot icon27/10/2023
Statement of capital following an allotment of shares on 2023-10-26
dot icon17/10/2023
Purchase of own shares.
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-10-13
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-10-13
dot icon04/10/2023
Cancellation of shares. Statement of capital on 2023-09-08
dot icon13/09/2023
Second filing of a statement of capital following an allotment of shares on 2022-08-05
dot icon18/07/2023
Group of companies' accounts made up to 2021-12-31
dot icon16/06/2023
Confirmation statement made on 2023-06-03 with updates
dot icon07/06/2023
Statement of capital following an allotment of shares on 2022-10-31
dot icon09/08/2022
Statement of capital following an allotment of shares on 2022-08-05
dot icon21/07/2022
Purchase of own shares.
dot icon15/07/2022
Cancellation of shares. Statement of capital on 2022-07-07
dot icon27/06/2022
Confirmation statement made on 2022-06-03 with updates
dot icon27/06/2022
Statement of capital following an allotment of shares on 2022-05-31
dot icon18/06/2022
Statement of capital following an allotment of shares on 2022-01-31
dot icon07/06/2022
Second filing of a statement of capital following an allotment of shares on 2022-04-08
dot icon01/02/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon26/01/2022
Previous accounting period extended from 2021-08-30 to 2021-12-31
dot icon30/12/2021
Statement of capital following an allotment of shares on 2021-12-01
dot icon19/12/2021
Resolutions
dot icon19/12/2021
Memorandum and Articles of Association
dot icon30/11/2021
Appointment of Paul Daniel Keegan as a director on 2021-11-26
dot icon30/11/2021
Termination of appointment of Jan Fredrik Lundqvist as a director on 2021-11-26
dot icon13/09/2021
Change of details for Hanover Holdco 1 Limited as a person with significant control on 2021-09-13
dot icon13/09/2021
Appointment of Mr Jeremy James Westhead as a director on 2021-09-10
dot icon13/09/2021
Termination of appointment of Matthew Roy Peacock as a director on 2021-09-10
dot icon07/08/2021
Statement of capital following an allotment of shares on 2021-08-06
dot icon07/08/2021
Statement of capital following an allotment of shares on 2021-08-03
dot icon06/08/2021
Resolutions
dot icon22/07/2021
Accounts for a dormant company made up to 2020-08-30
dot icon20/07/2021
Previous accounting period shortened from 2021-06-30 to 2020-08-30
dot icon15/06/2021
Confirmation statement made on 2021-06-03 with updates
dot icon15/06/2021
Director's details changed for Mr Jan Fredrik Lundqvist on 2021-06-15
dot icon26/03/2021
Statement of capital following an allotment of shares on 2021-03-26
dot icon16/12/2020
Statement of capital following an allotment of shares on 2020-12-01
dot icon21/10/2020
Statement of capital following an allotment of shares on 2020-10-06
dot icon19/10/2020
Resolutions
dot icon19/10/2020
Memorandum and Articles of Association
dot icon17/10/2020
Redenomination of shares. Statement of capital 2020-10-06
dot icon06/10/2020
Statement of capital following an allotment of shares on 2020-09-15
dot icon04/06/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peacock, Matthew Roy
Director
04/06/2020 - 10/09/2021
40
Boscott, Rebecca Jane
Director
04/06/2020 - 04/03/2026
19
Westhead, Jeremy James
Director
10/09/2021 - Present
58
Lundqvist, Jan Fredrik
Director
04/06/2020 - 26/11/2021
9
Keegan, Paul Daniel
Director
26/11/2021 - Present
-

Persons with Significant Control

1
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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 CLEARSTAR ACQUISITION LIMITED

CLEARSTAR ACQUISITION LIMITED is an(a) Active company incorporated on 04/06/2020 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. There are currently 2 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 CLEARSTAR ACQUISITION LIMITED?

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CLEARSTAR ACQUISITION LIMITED is currently Active. It was registered on 04/06/2020 .

Where is CLEARSTAR ACQUISITION LIMITED located?

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CLEARSTAR ACQUISITION LIMITED is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does CLEARSTAR ACQUISITION LIMITED do?

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

What is the latest filing for CLEARSTAR ACQUISITION LIMITED?

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The latest filing was on 09/03/2026: Termination of appointment of Rebecca Jane Boscott as a director on 2026-03-04.