Clear Line Holdings started in year 2012 as Private Limited Company with registration number 08149507. The Clear Line Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Sheffield at 1 Rawson Spring Way. Postal code: S6 1PG. Since March 6, 2013 Clear Line Holdings Ltd is no longer carrying the name C M & I (UK).
The company has 6 directors, namely David H., Ian H. and Jodi G. and others. Of them, Stephen W. has been with the company the longest, being appointed on 19 July 2012 and David H. and Ian H. have been with the company for the least time - from 29 November 2023. As of 17 May 2024, there were 3 ex directors - Joy B., John M. and others listed below. There were no ex secretaries.
| Office Address | 1 Rawson Spring Way |
| Town | Sheffield |
| Post code | S6 1PG |
| Country of origin | United Kingdom |
| Registration Number | 08149507 |
| Date of Incorporation | Thu, 19th Jul 2012 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 27 February 2013
Position: Director
Appointed: 19 July 2012
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Gallows Pole Ltd from Sheffield, United Kingdom. This PSC is classified as "a private company limited by guarantee", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Stephen W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gallows Pole Ltd
1 Rawson Spring Way, Sheffield, South Yorkshire, S1 2JE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13208809 |
| Notified on | 2 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen W.
| Notified on | 30 June 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| C M & I (UK) | March 6, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 50 000 | 50 000 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 674 050 | 674 073 | 674 043 | 674 043 | ||
| Current Assets | 50 101 | 50 101 | 2 032 935 | 2 032 958 | 1 156 930 | 1 156 938 |
| Debtors | 49 999 | 49 699 | 1 358 885 | 1 358 885 | 482 887 | 482 895 |
| Other Debtors | 212 | 220 | ||||
| Cash Bank In Hand | 188 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 50 000 | 50 000 | ||||
| Shareholder Funds | 50 000 | 50 000 | ||||
| Other | ||||||
| Amounts Owed By Group Undertakings | 1 358 675 | 1 358 675 | ||||
| Amounts Owed By Related Parties | 482 675 | 482 675 | ||||
| Amounts Owed To Group Undertakings | 1 300 204 | 1 300 532 | 1 273 863 | 982 232 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Comprehensive Income Expense | 349 282 | 6 666 470 | ||||
| Creditors | 1 310 204 | 1 310 532 | 1 283 863 | 992 232 | ||
| Dividends Paid | 6 666 775 | |||||
| Investments Fixed Assets | 49 999 | 1 252 | 1 252 | 202 | 202 | |
| Investments In Group Undertakings Participating Interests | 202 | 202 | ||||
| Investments In Subsidiaries | 1 252 | 1 252 | ||||
| Net Current Assets Liabilities | 50 000 | 50 000 | 722 731 | 722 426 | -126 933 | 164 706 |
| Other Creditors | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Prepayments Accrued Income | 210 | 210 | ||||
| Profit Loss | 349 282 | 6 666 470 | ||||
| Total Assets Less Current Liabilities | 50 000 | 50 000 | 723 983 | 723 678 | -126 731 | 164 908 |
| Creditors Due Within One Year | 101 | 101 | ||||
| Current Asset Investments | 102 | 102 | ||||
| Number Shares Allotted | 50 000 | 50 000 | ||||
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income Current Asset | 112 | |||||
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 5th, January 2024 |
accounts | Free Download (37 pages) |
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