General information

Name:

Clear Line Holdings Limited

Office Address:

1 Rawson Spring Way S6 1PG Sheffield

Number: 08149507

Incorporation date: 2012-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.clearlineholdings.com

Description

Data updated on:

Started with Reg No. 08149507 twelve years ago, Clear Line Holdings Ltd is a Private Limited Company. The company's actual registration address is 1 Rawson Spring Way, Sheffield. The company's listed name switch from C M & I (UK) to Clear Line Holdings Ltd came on 2013-03-06. This business's SIC and NACE codes are 64203 which stands for Activities of construction holding companies. The company's most recent annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-07-19.

As suggested by the following firm's executives list, since 2023-11-29 there have been six directors to name just a few: David H., Ian H. and Jodi G..

The companies that control this firm are: Gallows Pole Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Sheffield at Rawson Spring Way, S1 2JE, South Yorkshire and was registered as a PSC under the registration number 13208809.

  • Previous company's names
  • Clear Line Holdings Ltd 2013-03-06
  • C M & I (UK) Ltd 2012-07-19

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 29 November 2023

Latest update: 27 March 2024

Ian H.

Role: Director

Appointed: 29 November 2023

Latest update: 27 March 2024

Jodi G.

Role: Director

Appointed: 16 June 2021

Latest update: 27 March 2024

John M.

Role: Director

Appointed: 02 March 2021

Latest update: 27 March 2024

Peter H.

Role: Director

Appointed: 27 February 2013

Latest update: 27 March 2024

Stephen W.

Role: Director

Appointed: 19 July 2012

Latest update: 27 March 2024

People with significant control

Gallows Pole Ltd
Address: 1 Rawson Spring Way, Sheffield, South Yorkshire, S1 2JE, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 13208809
Notified on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen W.
Notified on 30 June 2016
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 19 July 2012
Date Approval Accounts 10 October 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (37 pages)

Additional Information

HQ address,
2013

Address:

Creevela Works Parsonage Street Walkley

Post code:

S6 5BL

City / Town:

Sheffield

Accountant/Auditor,
2013 - 2014

Name:

Armitages Limited, Chartered Accountants

Address:

9 Archbell Avenue

Post code:

HD6 3SU

City / Town:

Brighouse

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
11
Company Age

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