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CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

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CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

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Key Data

Status

Active

Company No.

07621041

Incorporation date

04/05/2011

Size

Full

Classification

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

Contacts

Registered address

Registered address

21 Holborn Viaduct, London EC1A 2DYCopy
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Latest events (Record since 04/05/2011)
dot icon29/01/2026
Termination of appointment of Kathryn Wright Kyle as a secretary on 2026-01-28
View PDF (1 pages)
dot icon03/01/2026
Memorandum and Articles of Association
View PDF (18 pages)
dot icon03/01/2026
Resolutions
View PDF (2 pages)
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-15
View PDF (3 pages)
dot icon16/10/2025
Statement of capital following an allotment of shares on 2025-10-07
View PDF (3 pages)
dot icon04/10/2025
Full accounts made up to 2024-12-31
View PDF (170 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-04 with no updates
View PDF (3 pages)
dot icon16/04/2025
Appointment of Mr Robert James Hainsworth as a director on 2025-04-15
View PDF (2 pages)
dot icon16/04/2025
Appointment of Kathryn Wright Kyle as a director on 2025-04-15
View PDF (2 pages)
dot icon16/04/2025
Appointment of Kathryn Wright Kyle as a secretary on 2025-04-15
View PDF (2 pages)
dot icon15/04/2025
Termination of appointment of Glenn Andrew Eisenberg as a director on 2025-04-15
View PDF (1 pages)
dot icon15/04/2025
Termination of appointment of Sandra Danett Van Der Vaart as a director on 2025-04-15
View PDF (1 pages)
dot icon15/04/2025
Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 2025-04-15
View PDF (1 pages)
dot icon12/12/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon30/08/2024
Secretary's details changed for Sandra Dillard Van Der Vaart on 2011-08-15
View PDF (1 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with updates
View PDF (5 pages)
dot icon19/04/2024
Director's details changed for Sandra Danett Van Der Vaart on 2021-08-10
View PDF (2 pages)
dot icon23/10/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon04/07/2023
Appointment of Thomas Kremer as a director on 2023-06-30
View PDF (2 pages)
dot icon30/06/2023
Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30
View PDF (1 pages)
dot icon06/06/2023
Statement of capital following an allotment of shares on 2023-05-18
View PDF (3 pages)
dot icon19/05/2023
Statement of capital on 2023-05-19
View PDF (3 pages)
dot icon19/05/2023
Solvency Statement dated 18/05/23
View PDF (3 pages)
dot icon19/05/2023
Statement by Directors
View PDF (3 pages)
dot icon19/05/2023
Resolutions
View PDF (1 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon14/12/2022
Director's details changed for Mr Robert Stewart Pringle on 2022-11-22
View PDF (2 pages)
dot icon07/10/2022
Full accounts made up to 2021-12-31
View PDF (163 pages)
dot icon04/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon16/11/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-04 with updates
View PDF (3 pages)
dot icon30/11/2020
Full accounts made up to 2019-12-31
View PDF (185 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-04 with updates
View PDF (5 pages)
dot icon25/11/2019
Statement of capital following an allotment of shares on 2019-10-30
View PDF (5 pages)
dot icon14/11/2019
Resolutions
View PDF (3 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon17/08/2019
Appointment of Sandra Danett Van Der Vaart as a director on 2019-06-24
View PDF (3 pages)
dot icon08/05/2019
Termination of appointment of Floyd Samuel Eberts 111 as a director on 2019-02-15
View PDF (1 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-04 with updates
View PDF (4 pages)
dot icon17/04/2019
Director's details changed for Robert Stewart Pringle on 2018-09-24
View PDF (2 pages)
dot icon03/09/2018
Director's details changed for Robert Stewart Pringle on 2018-08-08
View PDF (2 pages)
dot icon31/08/2018
Director's details changed for Robert Stewart Pringle on 2018-08-08
View PDF (2 pages)
dot icon17/08/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-04 with updates
View PDF (5 pages)
dot icon27/11/2017
Appointment of Robert Stewart Pringle as a director on 2017-11-15
View PDF (2 pages)
dot icon25/10/2017
Resolutions
View PDF (2 pages)
dot icon25/10/2017
Statement of capital following an allotment of shares on 2017-10-20
View PDF (4 pages)
dot icon23/10/2017
Statement of capital following an allotment of shares on 2017-10-20
View PDF (3 pages)
dot icon20/10/2017
Solvency Statement dated 20/10/17
View PDF (3 pages)
dot icon20/10/2017
Statement by Directors
View PDF (3 pages)
dot icon20/10/2017
Statement of capital on 2017-10-20
View PDF (3 pages)
dot icon20/10/2017
Resolutions
View PDF (2 pages)
dot icon11/09/2017
Full accounts made up to 2016-12-31
View PDF (161 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (5 pages)
dot icon12/04/2017
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon06/06/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2016
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-11-26
View PDF (4 pages)
dot icon26/11/2015
Statement of capital on 2015-11-26
View PDF (4 pages)
dot icon26/11/2015
Statement by Directors
View PDF (2 pages)
dot icon26/11/2015
Solvency Statement dated 26/11/15
View PDF (2 pages)
dot icon26/11/2015
Resolutions
View PDF (1 pages)
dot icon13/05/2015
Previous accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon05/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2015
Full accounts made up to 2014-05-31
View PDF (14 pages)
dot icon03/03/2015
Appointment of Glenn Andrew Eisenberg as a director on 2014-06-30
View PDF (3 pages)
dot icon19/02/2015
Termination of appointment of William Bradley Hayes as a director on 2014-06-30
View PDF (1 pages)
dot icon07/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2014
Full accounts made up to 2013-05-31
View PDF (14 pages)
dot icon15/05/2013
Full accounts made up to 2012-05-31
View PDF (14 pages)
dot icon10/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2012
Registered office address changed from 171 Bath Road Slough Berkshire SL1 4AA United Kingdom on 2012-05-29
View PDF (2 pages)
dot icon12/10/2011
Termination of appointment of Grant Gibson as a secretary
View PDF (2 pages)
dot icon25/08/2011
Appointment of Sandra Dillard Van Der Vaart as a secretary
View PDF (3 pages)
dot icon25/08/2011
Appointment of Floyd Samuel Eberts 111 as a director
View PDF (3 pages)
dot icon25/08/2011
Appointment of William Bradley Hayes as a director
View PDF (3 pages)
dot icon21/06/2011
Termination of appointment of Peter Czura as a director
View PDF (2 pages)
dot icon04/05/2011
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD has not submitted financial statements

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD is an(a) Active company incorporated on 04/05/2011 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. 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 CLEARSTONE HOLDINGS (INTERNATIONAL) LTD?

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CLEARSTONE HOLDINGS (INTERNATIONAL) LTD is currently Active. It was registered on 04/05/2011 .

Where is CLEARSTONE HOLDINGS (INTERNATIONAL) LTD located?

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CLEARSTONE HOLDINGS (INTERNATIONAL) LTD is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does CLEARSTONE HOLDINGS (INTERNATIONAL) LTD do?

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CLEARSTONE HOLDINGS (INTERNATIONAL) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEARSTONE HOLDINGS (INTERNATIONAL) LTD?

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The latest filing was on 29/01/2026: Termination of appointment of Kathryn Wright Kyle as a secretary on 2026-01-28.