Clearstream Limited
- Company number
- 02382653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 1989
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Table For Two Limited (until 10 Aug 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDELRAZZAQ, Anas Abdelrazeq Ahmad | Director | 29 Sep 2026 | |
| BABA, Ojochide | Director | 14 Sep 2026 | 29 Sep 2026 |
| TIAH, Regina | Director | 30 Aug 2026 | 14 Sep 2026 |
| OGNYANOV, Stoycho Venkov | Director | 1 Jun 2016 | 30 Aug 2026 |
| MORRIS, Keith | Director | 24 May 2016 | 1 Jun 2016 |
| MORRIS, Mark | Director | 24 May 2016 | 24 May 2016 |
| KNOCK, David Charles | Director | 21 Feb 2007 | 24 May 2016 |
| KNOCK, David Charles | Secretary | 21 Feb 2007 | 24 May 2016 |
| KNOCK, Michael | Director | - | 24 May 2016 |
| KNOCK, Stella Kay | Director | - | 21 Feb 2007 |
| KNOCK, Stella Kay | Secretary | - | 21 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anas Abdelrazeq Ahmad Abdelrazzaq | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
29 Sep 2026 | |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Aug 2026 | 14 Sep 2026 |
| Mr Stoycho Venkov Ognyanov | Ownership Of Shares 75 To 100 Percent | 2 Jan 2020 | 30 Aug 2026 |
| Mr Keith Morris | Ownership Of Shares 75 To 100 Percent | 1 Jan 2020 | 2 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £1 | - | - |
| 31 Mar 2024 Dormant | £1 | - | - |
| 31 Mar 2023 | £6,992 | - | 1 |
| 31 Mar 2022 | £7,938 | - | 1 |
| 31 Mar 2021 | £370,813 | - | 0 |
| 31 Mar 2020 | £1 | - | 1 |
| 31 Mar 2019 | £1 | - | - |
| 31 Mar 2018 | £1 | - | - |
| 31 Mar 2017 | £1 | - | - |
| 31 Mar 2016 | £1 | - | - |
| 31 Mar 2015 Dormant | £2 | - | - |
| 31 Mar 2014 Dormant | £2 | - | - |
| 31 Mar 2013 Dormant | £2 | - | - |
| 31 Mar 2012 Dormant | £2 | - | - |
| 31 Mar 2011 Dormant | £2 | - | - |
| 31 Mar 2010 Dormant | £2 | £0 | - |
| 31 Mar 2009 Dormant | £2 | £0 | - |
| 31 Mar 2008 Dormant | £2 | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
Connections
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