Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Clearspring Limited
- Incorporated
- 9 July 1993 (33 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Christopher Geoffrey Dawson
- Owned by
- Christopher Geoffrey Dawson
- Accounts type
- Group
- Region
- Greater London
- Address
- 19A Acton Park EstateLondonW3 7QE
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2021
British
Born January 1969 (57)
Langard, Paul Attwood
Secretary · Appointed 23 April 2019
British
Born December 1985 (40)
Dawson, Christopher Geoffrey
Director · Appointed 2 August 1993
New Zealander
Born September 1953 (73)
Officer history (6 former)
1 September 2021
23 October 2020
23 April 2019
Appointed Langard, Paul Attwood as Secretary
23 April 2019
1 May 2014
1 December 2005
1 September 1997
Resigned Toase, Jonathan Christopher as Secretary
1 September 1997
27 August 1995
Resigned Toase, Jonathan Christopher as Director
2 August 1993
Appointed Toase, Jonathan Christopher as Director
2 August 1993
Appointed Toase, Jonathan Christopher as Secretary
2 August 1993
Appointed Dawson, Christopher Geoffrey as Director
2 August 1993
2 August 1993
9 July 1993
9 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Geoffrey Dawson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1953 (73)
Holdings 1
Companies where Clearspring Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 23 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 June 2025 | Confirmation statement with no updates | 27 June 2025 |
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