Menna Overview
Here’s a quick overview of CLEARSTONE HOLDINGS LIMITED 👀 — a Halifax based business that started in 2013.
CLEARSTONE HOLDINGS LIMITED
- Company statusactive
- Company No08725907
- Age12 years 9 months Incorporated 10 October 2013
- Officers5
Address
Albany Works Long Lover Lane, Pellon, Halifax, HX1 4QF
CLEARSTONE HOLDINGS LIMITED is an active company incorporated on 10 October 2013 and based in Halifax. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 17 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 17 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Oct 2019
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Marie Ann Theresa | director | Oct 1984 | 10 Oct 2013 |
| PENNELLS, Nicola | director | Jun 1965 | 10 Oct 2013 |
| PENNELLS, Simon Eric | director | Feb 1973 | 10 Oct 2013 |
| SMART, Alison | director | Jan 1972 | 10 Oct 2013 |
| SMART, Colin John | director | Nov 1965 | 10 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colin John Smart | Nov 1965 | 06 Apr 2016 |
| Mrs Alison Smart | Jan 1972 | 06 Apr 2016 |
| Nicola Pennells | Jun 1965 | 06 Apr 2016 |
| Mr Simon Eric Pennells | Feb 1973 | 06 Apr 2016 |
Related Companies
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PENNELLS, Nicola, PENNELLS, Simon Eric, SMART, Alison, SMART, Colin John, PITTAWAY, Mark Stephen are mutual persons.
PENNELLS, Simon Eric, SMART, Colin John are mutual persons.
PITTAWAY, Mark Stephen are mutual persons.
PITTAWAY, Mark Stephen are mutual persons.
T.S.G. ASSOCIATES LLP
BRADLEY, Marie Ann Theresa, PENNELLS, Nicola, PENNELLS, Simon Eric, SMART, Alison, SMART, Colin John, PARSONS, Helen Marie, PITTAWAY, Mark Stephen are mutual persons.
APPRIS CHARITY LIMITED
PITTAWAY, Mark Stephen are mutual persons.
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Here’s a quick overview of CLEARSTONE HOLDINGS LIMITED 👀 — a Halifax based business that started in 2013.