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Home > England & Wales Companies > CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
Company Information for

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
Company Registration Number
07621041
Private Limited Company
Active

Company Overview

About Clearstone Holdings (international) Ltd
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD was founded on 2011-05-04 and has its registered office in London. The organisation's status is listed as "Active". Clearstone Holdings (international) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
 
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Other companies in EC1A
 
Filing Information
Company Number 07621041
Company ID Number 07621041
Date formed 2011-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 12:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
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Companies with same name CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
The following companies were found which have the same name as CLEARSTONE HOLDINGS (INTERNATIONAL) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD Singapore Active Company formed on the 2011-06-04

Company Officers of CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

Current Directors
Officer Role Date Appointed
SANDRA DILLARD VAN DER VAART
 Company Secretary 2011-08-15
FLOYD SAMUEL EBERTS 111
 Director 2011-08-15
GLENN ANDREW EISENBERG
 Director 2014-06-30
ROBERT STEWART PRINGLE
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BRADLEY HAYES
 Director 2011-08-15 2014-06-30
GRANT ALLAN GIBSON
 Company Secretary 2011-05-04 2011-08-16
PETER CHRISTOPHER CZURA
 Director 2011-05-04 2011-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN ANDREW EISENBERG SCIFORMIX EUROPE LIMITED Director 2018-06-07 CURRENT 2014-12-05 Active - Proposal to Strike off
GLENN ANDREW EISENBERG INTEGRATED SAFE FOODS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
GLENN ANDREW EISENBERG LABCORP INTERNATIONAL HOLDINGS LIMITED Director 2017-11-15 CURRENT 1996-01-12 Active
GLENN ANDREW EISENBERG OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED Director 2017-11-15 CURRENT 2012-01-20 Active - Proposal to Strike off
GLENN ANDREW EISENBERG OCKHAM EUROPE LIMITED Director 2017-11-15 CURRENT 1999-04-08 Active - Proposal to Strike off
GLENN ANDREW EISENBERG THEOREM CLINICAL RESEARCH LIMITED Director 2017-11-15 CURRENT 1989-04-19 Liquidation
GLENN ANDREW EISENBERG HAVENFERN LIMITED Director 2017-11-15 CURRENT 1983-11-09 Active
GLENN ANDREW EISENBERG CHILTERN INTERNATIONAL LIMITED Director 2017-11-15 CURRENT 1982-05-19 Active
GLENN ANDREW EISENBERG LABCORP INTERNATIONAL GROUP LIMITED Director 2017-09-01 CURRENT 2006-05-23 Active
GLENN ANDREW EISENBERG INTERNATIONAL FOOD NETWORK LTD Director 2016-12-31 CURRENT 1999-05-13 Active - Proposal to Strike off
GLENN ANDREW EISENBERG LABCORP UK HOLDINGS, LTD. Director 2015-11-11 CURRENT 2015-11-11 Active
GLENN ANDREW EISENBERG LABCORP NEON HOLDCO, LTD. Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-07-05
GLENN ANDREW EISENBERG LABCORP LIMITED Director 2014-06-16 CURRENT 1996-05-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04DIRECTOR APPOINTED THOMAS KREMER
2023-06-30APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART PRINGLE
2023-06-0618/05/23 STATEMENT OF CAPITAL GBP 84
2023-05-19Resolutions passed:<ul><li>Resolution Reduce share prem a/c 18/05/2023</ul>
2023-05-19Solvency Statement dated 18/05/23
2023-05-19Statement by Directors
2023-05-19Statement of capital on GBP 83
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-12-14Director's details changed for Mr Robert Stewart Pringle on 2022-11-22
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-11-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-11-25SH0130/10/19 STATEMENT OF CAPITAL GBP 83
2019-11-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-17AP01DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR FLOYD SAMUEL EBERTS 111
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-04-17CH01Director's details changed for Robert Stewart Pringle on 2018-09-24
2018-09-03CH01Director's details changed for Robert Stewart Pringle on 2018-08-08
2018-08-31CH01Director's details changed for Robert Stewart Pringle on 2018-08-08
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 81
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-11-27AP01DIRECTOR APPOINTED ROBERT STEWART PRINGLE
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 81
2017-10-25SH0120/10/17 STATEMENT OF CAPITAL GBP 81
2017-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Us$624697364 20/10/2017
2017-10-25RES14US$624697364 20/10/2017
2017-10-23SH0120/10/17 STATEMENT OF CAPITAL GBP 81
2017-10-20SH20STATEMENT BY DIRECTORS
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 81
2017-10-20SH1920/10/17 STATEMENT OF CAPITAL GBP 81
2017-10-20CAP-SSSOLVENCY STATEMENT DATED 20/10/17
2017-10-20RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 20/10/2017
2017-10-20SH20STATEMENT BY DIRECTORS
2017-10-20SH1920/10/17 STATEMENT OF CAPITAL GBP 81
2017-10-20CAP-SSSOLVENCY STATEMENT DATED 20/10/17
2017-10-20RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 20/10/2017
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 80
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 80
2016-06-06AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 80;USD 1500000000
2015-12-01SH0126/11/15 STATEMENT OF CAPITAL GBP 80.00
2015-11-26SH20STATEMENT BY DIRECTORS
2015-11-26SH1926/11/15 STATEMENT OF CAPITAL GBP 80
2015-11-26CAP-SSSOLVENCY STATEMENT DATED 26/11/15
2015-11-26RES06REDUCE ISSUED CAPITAL 26/11/2015
2015-05-13AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-05AR0104/05/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-03-03AP01DIRECTOR APPOINTED GLENN ANDREW EISENBERG
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYES
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-07AR0104/05/14 FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-05-10AR0104/05/13 FULL LIST
2012-06-07AR0104/05/12 FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 171 BATH ROAD SLOUGH BERKSHIRE SL1 4AA UNITED KINGDOM
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY GRANT GIBSON
2011-08-25AP03SECRETARY APPOINTED SANDRA DILLARD VAN DER VAART
2011-08-25AP01DIRECTOR APPOINTED FLOYD SAMUEL EBERTS 111
2011-08-25AP01DIRECTOR APPOINTED WILLIAM BRADLEY HAYES
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER CZURA
2011-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEARSTONE HOLDINGS (INTERNATIONAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

Intangible Assets
Patents
We have not found any records of CLEARSTONE HOLDINGS (INTERNATIONAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
Trademarks

Trademark assignments by CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

DateTrademark IDReg Mark IDAssigned toLocationReason
USPTO2013-05-21US778586103948698BESTVENDOR, INC.DELAWAREASSIGNS THE ENTIRE INTEREST
Income
Government Income
We have not found government income sources for CLEARSTONE HOLDINGS (INTERNATIONAL) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLEARSTONE HOLDINGS (INTERNATIONAL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARSTONE HOLDINGS (INTERNATIONAL) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARSTONE HOLDINGS (INTERNATIONAL) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARSTONE HOLDINGS (INTERNATIONAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 2DY