CLEARTHERM GLASS SEALED UNITS LTD

Key Data

Status

Active

Company No.

02371161

Incorporation date

12/04/1989

Size

Total Exemption Full

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1989)

29/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

16/04/2025

Change of details for Cleartherm Holdings Limited as a person with significant control on 2025-04-16

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

21/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

23/12/2024

Director's details changed for Mr Gareth Gordon David Laing on 2024-12-23

View PDF (2 pages)

18/04/2024

Cessation of 4 Laing Limited as a person with significant control on 2024-04-18

View PDF (1 pages)

18/04/2024

Notification of Cleartherm Holdings Limited as a person with significant control on 2024-04-18

View PDF (2 pages)

11/04/2024

Change of details for 4 Laing Limited as a person with significant control on 2024-04-03

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

09/03/2024

Resolutions

View PDF (1 pages)

09/03/2024

Resolutions

View PDF (2 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (17 pages)

08/03/2024

Statement of capital following an allotment of shares on 2024-03-07

View PDF (3 pages)

07/03/2024

Statement by Directors

View PDF (1 pages)

07/03/2024

Solvency Statement dated 07/03/24

View PDF (1 pages)

07/03/2024

Resolutions

View PDF (1 pages)

07/03/2024

Cessation of Julie Laing as a person with significant control on 2024-03-06

View PDF (1 pages)

07/03/2024

Cessation of David John Laing as a person with significant control on 2024-03-06

View PDF (1 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

07/03/2024

Notification of 4 Laing Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

07/03/2024

Statement of company's objects

View PDF (2 pages)

07/03/2024

Statement of capital on 2024-03-07

View PDF (5 pages)

06/03/2024

Statement by Directors

View PDF (1 pages)

06/03/2024

Resolutions

View PDF (1 pages)

06/03/2024

Solvency Statement dated 05/03/24

View PDF (1 pages)

06/03/2024

Statement of capital on 2024-03-06

View PDF (5 pages)

24/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

10/10/2023

Satisfaction of charge 023711610003 in full

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

14/10/2022

Satisfaction of charge 023711610002 in full

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

19/10/2021

Registration of charge 023711610003, created on 2021-10-14

View PDF (4 pages)

19/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

23/11/2020

Secretary's details changed for Julie Laing on 2020-11-23

View PDF (1 pages)

23/11/2020

Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 2020-11-23

View PDF (1 pages)

23/11/2020

Director's details changed for Mr David John Laing on 2020-11-23

View PDF (2 pages)

23/11/2020

Change of details for Mrs Julie Laing as a person with significant control on 2020-11-23

View PDF (2 pages)

23/11/2020

Director's details changed for Gareth Gordon David Laing on 2020-11-23

View PDF (2 pages)

23/11/2020

Change of details for Mr David John Laing as a person with significant control on 2020-11-23

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (5 pages)

27/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

20/08/2019

Registration of charge 023711610002, created on 2019-08-20

View PDF (26 pages)

12/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

12/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

09/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

01/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

06/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

17/11/2016

Director's details changed for Gareth Gordon David Laing on 2016-06-29

View PDF (2 pages)

16/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

27/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

02/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

15/04/2013

Director's details changed for David John Laing on 2013-04-03

View PDF (2 pages)

15/04/2013

Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 2013-04-15

View PDF (1 pages)

11/04/2013

Appointment of Gareth Gordon David Laing as a director

View PDF (3 pages)

31/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

23/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

19/04/2010

Secretary's details changed for Julie Laing on 2010-04-03

View PDF (1 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-11-09

View PDF (4 pages)

15/12/2009

Resolutions

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

21/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

19/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

15/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/06/2006

Certificate of change of name

View PDF (2 pages)

20/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

09/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

14/04/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

22/12/2004

Registered office changed on 22/12/04 from: 58 baxter gate loughborough LE11 1TH

View PDF (1 pages)

25/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

21/04/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

14/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

27/04/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

01/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

24/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

12/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

£ ic 100/50 23/11/01 £ sr 50@1=50

View PDF (1 pages)

08/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

04/05/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

30/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

18/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

23/04/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

23/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

25/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

29/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

07/05/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

03/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

21/04/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

12/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

14/04/1994

Return made up to 12/04/94; no change of members

View PDF (0 pages)

07/11/1993

Accounts for a small company made up to 1993-06-30

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11/05/1993

Return made up to 12/04/93; full list of members

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12/10/1992

Accounts for a small company made up to 1992-06-30

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07/04/1992

Registered office changed on 07/04/92

View PDF (0 pages)

07/04/1992

Return made up to 12/04/92; no change of members

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24/03/1992

Accounts for a small company made up to 1991-06-30

View PDF (6 pages)

18/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

27/11/1990

Return made up to 23/10/90; full list of members

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30/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

05/09/1989

Wd 01/09/89 ad 27/06/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

13/06/1989

Memorandum and Articles of Association

View PDF (11 pages)

12/06/1989

Director resigned;new director appointed

View PDF (0 pages)

12/06/1989

Registered office changed on 12/06/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

12/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1989

Certificate of change of name

View PDF (0 pages)

06/06/1989

Resolutions

View PDF (6 pages)

06/06/1989

Resolutions

View PDF (0 pages)

06/06/1989

Certificate of change of name

View PDF (2 pages)

12/04/1989

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-21 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
23
1.77M
-
0.00
1.02M
-

2022
21
2.21M
-
0.00
1.17M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

People

Officers

Person	Title	Period	Connections
Laing, Gareth Gordon David	Director	10/01/2013 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEARTHERM GLASS SEALED UNITS LTD

CLEARTHERM GLASS SEALED UNITS LTD is an(a) Active company incorporated on 12/04/1989 with the registered office located at 3 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARTHERM GLASS SEALED UNITS LTD?

CLEARTHERM GLASS SEALED UNITS LTD is currently Active. It was registered on 12/04/1989 .

Where is CLEARTHERM GLASS SEALED UNITS LTD located?

CLEARTHERM GLASS SEALED UNITS LTD is registered at 3 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR.

What does CLEARTHERM GLASS SEALED UNITS LTD do?

CLEARTHERM GLASS SEALED UNITS LTD operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for CLEARTHERM GLASS SEALED UNITS LTD?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-06-30.