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Clearspring Limited LONDON

Founded in 1993, Clearspring, classified under reg no. 02834835 is an active company. Currently registered at 19a Acton Park Estate W3 7QE, London the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th February 1994 Clearspring Limited is no longer carrying the name Worthzone Projects.

At the moment there are 3 directors in the the firm, namely Paul L., Maria D. and Christopher D.. In addition one secretary - Paul L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clearspring Limited Address / Contact

Office Address 19a Acton Park Estate
Town London
Post code W3 7QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02834835
Date of Incorporation Fri, 9th Jul 1993
Industry
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Paul L.

Position: Director

Appointed: 01 September 2021

Paul L.

Position: Secretary

Appointed: 23 April 2019

Maria D.

Position: Director

Appointed: 01 May 2014

Christopher D.

Position: Director

Appointed: 02 August 1993

Robert H.

Position: Director

Appointed: 01 December 2005

Resigned: 23 October 2020

Robert H.

Position: Secretary

Appointed: 01 September 1997

Resigned: 23 April 2019

Jonathan T.

Position: Director

Appointed: 02 August 1993

Resigned: 27 August 1995

Jonathan T.

Position: Secretary

Appointed: 02 August 1993

Resigned: 01 September 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1993

Resigned: 02 August 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 July 1993

Resigned: 02 August 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Christopher D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Worthzone Projects February 16, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 31st, July 2023 		Free Download (36 pages)

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