Clear Structures Limited

Proposed for strike-off02175834 Private limited company
Incorporated
9 October 1987 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South East
Address
Quarry Court
Lime Quarry Mews
Guildford
GU1 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2026
Last conf. stmt
16 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born November 1969
Officer history (13 former)
24 December 2025
Resigned Manion, David Edward as Director
1 April 2025
Appointed Robb, Fraser John as Director
1 April 2025
Resigned Mcsorley, Steven Edward as Director
31 March 2024
Resigned Brock, Stephen John as Director
31 March 2022
Resigned Russell, Nicholas as Director
1 April 2014
Resigned Thomason, Ian Stuart as Secretary
14 August 2013
Resigned Wiltshire, Michael John as Director
17 July 2013
Appointed Manion, David Edward as Director
31 March 2013
Resigned Hackman, Robert Charles as Director
31 March 2013
Resigned Shorter, Christopher Trevor as Director
31 March 2013
Resigned Park, Arthur Anthony as Director
1 February 2012
Appointed Wiltshire, Michael John as Director
31 March 2011
Resigned Wiltshire, Michael John as Director
25 May 2004
Appointed Mcsorley, Steven Edward as Director
25 May 2004
Appointed Wiltshire, Michael John as Director
25 May 2004
Appointed Russell, Nicholas as Director
25 May 2004
Appointed Hackman, Robert Charles as Director
23 May 2003
Resigned Campion, Alfred as Director
30 April 2003
Appointed Park, Arthur Anthony as Director
30 April 2003
Appointed Shorter, Christopher Trevor as Director
30 April 2003
Appointed Thomason, Ian Stuart as Secretary
30 April 2003
Resigned Campion, Alfred as Secretary
13 March 2003
Resigned Burrage, David Charles as Director
13 July 2000
Appointed Burrage, David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08478706
Former controllers (1)
29 March 2019
Ceased Thomasons Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Perega Holdings Limited Owns 75–100% of shares (as a trust)
Clear Structures Limited This company Proposed for strike-offOwns 75–100% of shares
Perega Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£320
Employees
3

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £320 £320 £320 £320 £320 £320
Balance sheet detail
202520242023202220212020
Current Assets£320
Debtors£320£320£320£320£320
Net Current Assets£320£320£320£320£320£320
Net Assets£320£320£320£320£320£320
Shareholder Funds£320£320£320

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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