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Clear Solutions International Limited (registration number 04994740) is a private limited company incorporated on 2003-12-15. The firm is registered at Unit B3 Wem Industrial Estate, Soulton Road, Wem SY4 5SD. Clear Solutions International Limited operates Standard Industrial Classification: 28990 - "manufacture of other special-purpose machinery n.e.c.", Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Clear Solutions International Limited
Number	04994740
Date of Incorporation:	Monday 15th December 2003
End of financial year:	31 January
Address:	Unit B3 Wem Industrial Estate, Soulton Road, Wem, SY4 5SD
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c. 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Carolyn M. (in the company from 21 April 2022), James M. (appointment date: 09 March 2007). 1 secretary is present: James A. (appointed on 25 April 2018). The official register lists 1 person of significant control - Clear Solutions (Holdings) Ltd, a business which can be found at Wem Industrial Estate, Soulton Road, SY4 5SD Wem, Shropshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Clear Solutions (Holdings) Ltd

6 April 2016

Address	Unit B3 Wem Industrial Estate, Soulton Road, Wem, Shropshire, SY4 5SD, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	08272371
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On April 21, 2022 new director was appointed. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)

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(AP01) On April 21, 2022 new director was appointed. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 17th, September 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on March 12, 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 17th, April 2020 \| accounts	Free Download (13 pages)
(CH01) On March 13, 2019 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 25th, September 2018 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on August 3, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 25, 2018) of a secretary filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 25, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 21, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 10th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 12th, May 2014 \| accounts	Free Download (8 pages)
(AP01) On March 26, 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 4, 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(CH03) On February 4, 2014 secretary's details were changed filed on: 4th, February 2014 \| officers	Free Download (1 page)
(CH01) On February 4, 2014 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 4, 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
(AP01) On November 14, 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(AP03) Appointment (date: November 7, 2013) of a secretary filed on: 7th, November 2013 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 10, 2012 filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
(AP01) On December 4, 2012 new director was appointed. filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 15, 2012 filed on: 15th, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 9th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 23rd, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on March 25, 2010. Old Address: Unit B3 Wem Industrial Estate Soulton Road Wem Shropshire SY4 5SD filed on: 25th, March 2010 \| address	Free Download (2 pages)
(AD01) Company moved to new address on March 12, 2010. Old Address: Suite 2 Wilnecote Lane Tamworth Staffs B77 2LE filed on: 12th, March 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On January 11, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 11, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 14, 2009 filed on: 14th, October 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 13th, October 2009 \| accounts	Free Download (8 pages)
(363a) Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 27th, August 2008 \| accounts	Free Download (7 pages)
(363s) Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
(363s) Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
(288a) On April 16, 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 16, 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, March 2007 \| resolution	Free Download (1 page)
(363a) Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 22/08/06 from: unit 9 tamworth enterprise park mariner tamworth staffordshire B79 7UL filed on: 22nd, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/08/06 from: unit 9 tamworth enterprise park mariner tamworth staffordshire B79 7UL filed on: 22nd, August 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 21st, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 21st, April 2006 \| accounts	Free Download (7 pages)
(363s) Period up to December 9, 2005 - Annual return with full member list filed on: 9th, December 2005 \| annual return	Free Download (6 pages)
(363s) Period up to December 9, 2005 - Annual return with full member list filed on: 9th, December 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 15th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 15th, June 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
(363s) Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
(363s) Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (6 pages)
(288a) On December 31, 2003 New secretary appointed filed on: 31st, December 2003 \| officers	Free Download (2 pages)
(288a) On December 31, 2003 New director appointed filed on: 31st, December 2003 \| officers	Free Download (2 pages)
(288a) On December 31, 2003 New director appointed filed on: 31st, December 2003 \| officers	Free Download (2 pages)
(288b) On December 31, 2003 Director resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288b) On December 31, 2003 Secretary resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288b) On December 31, 2003 Secretary resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288a) On December 31, 2003 New secretary appointed filed on: 31st, December 2003 \| officers	Free Download (2 pages)
(288b) On December 31, 2003 Director resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 31/12/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 31st, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 31/12/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 31st, December 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (17 pages)

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