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CLEARTHERM GLASS SEALED UNITS LTD - 3 Princes Court, Royal Way, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02371161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Princes Court
- Royal Way
- Loughborough
- Leicestershire
- LE11 5XR
- England 3 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, England UK
Management
- Managing Directors
- LAING, David John
- LAING, Gareth Gordon David
- Company secretaries
- LAING, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-12
- Age Of Company 1989-04-12 35 years
- SIC/NACE
- 23120
Ownership
- Beneficial Owners
- -
- Mrs Julie Laing
- -
- -
- Cleartherm Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLEARTHERM LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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CLEARTHERM GLASS SEALED UNITS LTD Company Description
- CLEARTHERM GLASS SEALED UNITS LTD is a ltd registered in United Kingdom with the Company reg no 02371161. Its current trading status is "live". It was registered 1989-04-12. It was previously called CLEARTHERM LIMITED. It has declared SIC or NACE codes as "23120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-04-03.It can be contacted at 3 Princes Court .
Get CLEARTHERM GLASS SEALED UNITS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cleartherm Glass Sealed Units Ltd - 3 Princes Court, Royal Way, Loughborough, Leicestershire, United Kingdom
- 1989-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-18) - PSC02
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cessation-of-a-person-with-significant-control (2024-04-18) - PSC07
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confirmation-statement-with-updates (2024-04-11) - CS01
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change-to-a-person-with-significant-control (2024-04-11) - PSC05
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resolution (2024-03-09) - RESOLUTIONS
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memorandum-articles (2024-03-09) - MA
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capital-allotment-shares (2024-03-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2024-03-07) - SH19
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resolution (2024-03-07) - RESOLUTIONS
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legacy (2024-03-07) - CAP-SS
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legacy (2024-03-07) - SH20
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statement-of-companys-objects (2024-03-07) - CC04
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cessation-of-a-person-with-significant-control (2024-03-07) - PSC07
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notification-of-a-person-with-significant-control (2024-03-07) - PSC02
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capital-allotment-shares (2024-03-07) - SH01
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resolution (2024-03-06) - RESOLUTIONS
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legacy (2024-03-06) - CAP-SS
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legacy (2024-03-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-06) - SH19
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-24) - AA
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mortgage-satisfy-charge-full (2023-10-10) - MR04
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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mortgage-satisfy-charge-full (2022-10-14) - MR04
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-03) - CS01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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change-person-secretary-company-with-change-date (2020-11-23) - CH03
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change-to-a-person-with-significant-control (2020-11-23) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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confirmation-statement-with-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-11) - AP01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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capital-allotment-shares (2010-01-08) - SH01
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change-person-secretary-company-with-change-date (2010-04-19) - CH03
keyboard_arrow_right 2009
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resolution (2009-12-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-04-20) - 363a
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certificate-change-of-name-company (2006-06-14) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-09) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA
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legacy (2004-12-22) - 287
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accounts-with-accounts-type-small (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-04-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
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accounts-with-accounts-type-small (2002-03-12) - AA
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accounts-with-accounts-type-small (2002-12-01) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288b
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legacy (2001-12-11) - 169
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legacy (2001-12-08) - 403a
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legacy (2001-04-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-28) - AA
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accounts-with-accounts-type-small (2000-02-09) - AA
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legacy (2000-05-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-18) - AA
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legacy (1998-04-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-23) - AA
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legacy (1997-04-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-29) - AA
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legacy (1996-05-07) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-03) - AA
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legacy (1995-04-21) - 363s
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accounts-with-accounts-type-small (1995-01-12) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-11) - 363s
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accounts-with-accounts-type-small (1993-11-07) - AA
keyboard_arrow_right 1992
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legacy (1992-03-18) - 288
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legacy (1992-04-07) - 363(287)
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accounts-with-accounts-type-small (1992-03-24) - AA
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accounts-with-accounts-type-small (1992-10-12) - AA
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legacy (1992-04-07) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-08) - AA
keyboard_arrow_right 1990
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legacy (1990-11-27) - 363
keyboard_arrow_right 1989
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resolution (1989-06-06) - RESOLUTIONS
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incorporation-company (1989-04-12) - NEWINC
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certificate-change-of-name-company (1989-06-06) - CERTNM
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memorandum-articles (1989-06-13) - MEM/ARTS
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legacy (1989-09-05) - 88(2)R
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legacy (1989-09-06) - 224
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legacy (1989-10-30) - 395
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legacy (1989-06-12) - 287
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legacy (1989-06-12) - 288