OpenCompanies

Clear Structures Limited

Company number
02175834
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 1987
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Perega Trustees Limited (3 companies)

Registered office

Quarry Court
Lime Quarry Mews
Guildford
GU1 2RD

Previous names

  • Lonehit Limited (until 21 Mar 2003)

Officers

NameRoleAppointedResigned
ROBB, Fraser John Director 1 Apr 2025
MANION, David Edward Director 17 Jul 2013 24 Dec 2025
MCSORLEY, Steven Edward Director 25 May 2004 1 Apr 2025
BROCK, Stephen John Director - 31 Mar 2024
RUSSELL, Nicholas Director 25 May 2004 31 Mar 2022
THOMASON, Ian Stuart Secretary 30 Apr 2003 1 Apr 2014
WILTSHIRE, Michael John Director 1 Feb 2012 14 Aug 2013
HACKMAN, Robert Charles Director 25 May 2004 31 Mar 2013
SHORTER, Christopher Trevor Director 30 Apr 2003 31 Mar 2013
PARK, Arthur Anthony Director 30 Apr 2003 31 Mar 2013
WILTSHIRE, Michael John Director 25 May 2004 31 Mar 2011
CAMPION, Alfred Director - 23 May 2003
CAMPION, Alfred Secretary - 30 Apr 2003
BURRAGE, David Charles Director 13 Jul 2000 13 Mar 2003

Control

NameNature of controlNotifiedCeased
Perega Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2019
Thomasons Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £320 - 3
31 Mar 2024 Dormant £320 - 3
31 Mar 2023 Dormant £320 - 4
31 Mar 2022 Dormant £320 - 4
31 Mar 2021 Dormant £320 - 4
31 Mar 2020 Dormant £320 - 12
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
30 Jun 2011 £109,221 £51,914 -
30 Jun 2010 £203,015 £155,933 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -

Connections

Owned by

Clear Structures Limited → Perega Holdings Limited → Perega Trustees Limited

Companies at the same address

Data