Clearsite Solutions Ltd. Head office in Swindon. Check Director.

Clearsite Solutions Ltd, Swindon

Clearsite Solutions Ltd is a private limited company. Previously, it was named Eternal Consulting Ltd (it was changed on 2014-07-14). Registered at Office 12 Bss House, Cheney Manor Industrial Estate, Swindon SN2 2PJ, the aforementioned 14 years old enterprise was incorporated on 2010-01-09 and is officially categorised as "site preparation" (Standard Industrial Classification: 43120).
1 director can be found in the enterprise: Marc F. (appointed on 24 June 2019).

About
Name: Clearsite Solutions Ltd
Number: 07120841
Incorporation date: 2010-01-09
End of financial year: 31 December


Address:	Office 12 Bss House Cheney Manor Industrial Estate Swindon SN2 2PJ
SIC code:	43120 - Site preparation

Company staff

People with significant control

Marc F.

20 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cliff S.

6 April 2016 - 20 September 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	112,405	117,029	84,665	36,213	61,017	91,743	75,007	55,211	49,588
Fixed Assets	35,426	40,789	36,417	23,784	13,560	11,887	9,471	5,430	12,978
Total Assets Less Current Liabilities	32,571	82,868	71,923	22,011	16,520	45,524	49,531	20,664	37,692
Shareholder Funds	32,471	66,569	56,877	-	-	-	-	-	-

The deadline for Clearsite Solutions Ltd confirmation statement filing is 2024-10-18. The most recent one was filed on 2023-10-04. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Marc F. who owns over 3/4 of shares, 3/4 to full of voting rights. Cliff S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-04 filed on: 11th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-04 filed on: 11th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (6 pages)
CH01	On 2022-10-07 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-04 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-10-07 filed on: 7th, October 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 5th, July 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-10-04 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 6th, February 2021 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Office 12 Bss House Office 12 Bss House Cheney Manor Industrial Estate Swindon SN2 2PJ England to Office 12 Bss House Cheney Manor Industrial Estate Swindon SN2 2PJ on 2020-10-06 filed on: 6th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-04 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 19th, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-10-04 filed on: 4th, October 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 49 South Avenue Abingdon OX14 1QR England to Office 12 Bss House Office 12 Bss House Cheney Manor Industrial Estate Swindon SN2 2PJ on 2019-09-29 filed on: 29th, September 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-09-20 filed on: 23rd, September 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-09-20 filed on: 23rd, September 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-20 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-24 filed on: 25th, July 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 51 South Avenue Abingdon Oxfordshire OX14 1QR to 49 South Avenue Abingdon OX14 1QR on 2019-01-14 filed on: 14th, January 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 3rd, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-08 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-08 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
CH01	On 2016-01-01 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-08 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-11: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
CERTNM	Company name changed eternal consulting LTDcertificate issued on 14/07/14 filed on: 14th, July 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, July 2014 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2014-01-08 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-03: 10.00 GBP capital
AD01	Registered office address changed from 43 Shelley Close Abingdon Oxfordshire OX14 1PP United Kingdom on 2014-02-02 filed on: 2nd, February 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-08 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
CH01	On 2013-01-08 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 10th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 7th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 3 Chilton Close Abingdon Oxfordshire OX14 2AP England on 2011-03-10 filed on: 10th, March 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2010 \| incorporation	Free Download (23 pages)

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