Clear Line Holdings Ltd

Active08149507 Private limited company
Incorporated
19 July 2012 (14 years)
Previously known as
C M & I (UK) Ltd (until 6 March 2013)
Industry
Activities of construction holding companies (64203)
Directors
Eva Kristina Torberger
Emil Daniél Bergman
Accounts type
Full
Region
Yorkshire
Address
1 Rawson Spring Way
Sheffield
S6 1PG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Torberger, Eva Kristina
Director · Appointed 5 October 2026
Swedish
Born January 1967 (59)
Bergman, Emil Daniél
Director · Appointed 29 October 2024
Swedish
Born April 1980 (46)
Director · Appointed 29 November 2023
British
Born April 1978 (48)
Director · Appointed 29 November 2023
British
Born January 1982 (44)
Director · Appointed 16 June 2021
British
Born March 1981 (45)
Director · Appointed 27 February 2013
British
Born April 1968 (58)
Officer history (7 former)
5 October 2026
Appointed Torberger, Eva Kristina as Director
30 September 2026
Resigned Jacobsson, Martin Björn Bernhard as Director
30 June 2025
Resigned Claesson, Johan Eric as Director
29 October 2024
Appointed Bergman, Emil Daniél as Director
29 October 2024
Appointed Claesson, Johan Eric as Director
29 October 2024
Appointed Jacobsson, Martin Björn Bernhard as Director
29 October 2024
Resigned Mountford, John as Director
7 September 2024
Resigned Wesley, Stephen John as Director
29 November 2023
Appointed Hagan, Ian James as Director
29 November 2023
Appointed Higgins, David Patrick as Director
16 June 2021
Appointed Grayson, Jodi as Director
2 March 2021
Appointed Mountford, John as Director
17 May 2019
Resigned Mountford, John as Director
30 October 2013
Resigned Bermingham, Joy Marie as Director
27 February 2013
Appointed Mountford, John as Director
27 February 2013
Appointed Bermingham, Joy Marie as Director
27 February 2013
Appointed Hebb, Peter Michael as Director
19 July 2012
Appointed Wesley, Stephen John as Director
19 July 2012
Resigned Wesley, Stephen John as Director
19 July 2012
Appointed Wesley, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 16024697
Former controllers (2)
29 October 2024
Ceased Gallows Pole Ltd — Owns 50–75% of shares
2 March 2021
Ceased Stephen John Wesley — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fasadgruppen UK Bidco Limited Owns 75–100% of shares
Clear Line Holdings Ltd This company Owns 75–100% of shares
Clear Line Assets Limited Owns 75–100% of shares
Clear Line Maintenance Ltd Owns 75–100% of shares

Financials

Cash
£674,043
no change
Employees
3
no change
Current Ratio
1.2x
Balance sheet detail
2022
Fixed Assets£202
Current Assets£1,156,938
Debtors£482,895
Cash£674,043
Creditors (< 1 year)£992,232
Net Current Assets£164,706
Shareholder Funds£164,908

Filings 84

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
5 October 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
31 August 2026Registration of a charge
8 July 2026Confirmation statement with no updates7 July 2026
Show all 84 filings

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