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Clearworks Limited (registration number 06617912) is a private limited company incorporated on 2008-06-12 originating in United Kingdom. This business is registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. Changed on 2012-12-21, the previous name this firm used was Moneygate Outsourcing Limited. Clearworks Limited operates SIC: 78200 which stands for "temporary employment agency activities", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Clearworks Limited
Number	06617912
Date of Incorporation:	Thursday 12th June 2008
End of financial year:	31 December
Address:	8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
SIC code:	78200 - Temporary employment agency activities 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Simon W. (appointed on 19 July 2023), Tom T. (appointment date: 01 June 2020), Lee H. (appointed on 05 January 2015). 1 secretary is present: Simon W. (appointed on 19 July 2023). The official register lists 1 person of significant control - Fairstone Holdings Limited, a company that can be reached at Camberwell Way, Doxford International Business Park, SR3 3XN Sunderland, Tyne & Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fairstone Holdings Limited

6 April 2016

Address	8 Camberwell Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	06599571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2023/09/19. New Address: 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN. Previous address: 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF filed on: 19th, September 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/07/19. filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(TM01) 2023/07/19 - the day director's appointment was terminated filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/07/19 filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(TM02) 2023/07/19 - the day secretary's appointment was terminated filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/30. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM01) 2023/03/30 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (18 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF filed on: 24th, June 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/06/01. filed on: 8th, June 2020 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2020/06/01 filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/01 - the day director's appointment was terminated filed on: 8th, June 2020 \| officers	Free Download (1 page)
(TM02) 2020/06/01 - the day secretary's appointment was terminated filed on: 8th, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/01 - the day director's appointment was terminated filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/01. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (18 pages)
(CH01) On 2019/07/12 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/12 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, May 2016 \| resolution	Free Download (26 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2015/07/10 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (6 pages)
(CH02) Directors's details were changed on 2015/04/02 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2015/04/02 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(CH01) On 2015/04/06 director's details were changed filed on: 6th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/05. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/05. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(TM01) 2014/11/12 - the day director's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2014/07/10 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 10100.00 GBP is the capital in company's statement on 2014/07/28 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 14th, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2013/07/10 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/23 capital
(SH01) 10100.00 GBP is the capital in company's statement on 2012/12/31 filed on: 14th, June 2013 \| capital	Free Download (3 pages)
(CERTNM) Company name changed moneygate outsourcing LIMITEDcertificate issued on 21/12/12 filed on: 21st, December 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2012/12/14 change of name
(AA) Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2012/07/10 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2011/07/10 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
(TM02) 2011/06/08 - the day secretary's appointment was terminated filed on: 8th, June 2011 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2011/06/08 filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/03/24 from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom filed on: 24th, March 2011 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/07/10 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/02/18 from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom filed on: 18th, February 2010 \| address	Free Download (1 page)
(CH01) On 2009/10/12 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2009/10/12 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(TM02) 2009/10/28 - the day secretary's appointment was terminated filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(TM02) 2009/10/28 - the day secretary's appointment was terminated filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2009/10/27 filed on: 27th, October 2009 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2009/10/27 from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF filed on: 27th, October 2009 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 25th, June 2009 \| accounts	Free Download (1 page)
(288a) On 2008/10/09 Director appointed filed on: 9th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/09 Secretary appointed filed on: 9th, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
(288b) On 2008/06/18 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/18 Secretary appointed filed on: 18th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/18 Director appointed filed on: 18th, June 2008 \| officers	Free Download (2 pages)
(288b) On 2008/06/18 Appointment terminated secretary filed on: 18th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, June 2008 \| incorporation	Free Download (19 pages)

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