CLEARSPRING LIMITED - Non-specialised wholesale of food, beverages and tobacco - A business based in United Kingdom registered with Companies House

Company Overview

About Clearspring Ltd

CLEARSPRING LIMITED was founded on 1993-07-09 and has its registered office in London. The organisation's status is listed as "Active". Clearspring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CLEARSPRING LIMITED

19A ACTON PARK ESTATE LONDON W3 7QE Other companies in W3

Filing Information

Company Number		02834835
Company ID Number		02834835
Date formed		1993-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB629019243

Last Datalog update:	2026-08-04 03:56:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARSPRING LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CLEARSPRING LIMITED

The following companies were found which have the same name as CLEARSPRING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CLEARSPRING PARTNERS LIMITED	17 CORNISHWAY EAST GALMINGTON TRADING ESTATE TAUNTON SOMERSET TA1 5LZ	Dissolved	Company formed on the 2010-03-16
CLEARSPRING SOLUTIONS LTD	3003 QUEENSTOWN ROAD LONDON ENGLAND SW8 4LT	Dissolved	Company formed on the 2012-05-10
CLEARSPRINGS (MANAGEMENT) LIMITED	26 BROOK ROAD BROOK ROAD BUSINESS PARK RAYLEIGH ESSEX SS6 7XJ	Active	Company formed on the 1999-09-30
CLEARSPRINGS CHALET MANAGEMENT LIMITED	MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE WHETSTONE LONDON N20 0RA	Dissolved	Company formed on the 2010-08-09
CLEARSPRINGS ENERGY SOLUTIONS LTD	26 BROOK ROAD RAYLEIGH ESSEX SS6 7XJ	Dissolved	Company formed on the 1990-01-31
CLEARSPRINGS READY HOMES LTD	26 BROOK ROAD RAYLEIGH SS6 7XJ	Active	Company formed on the 2012-01-24
CLEARSPRINGS SUPPORT SERVICES LTD	Unit 2 Paxton Business Centre Whittle Road Salisbury SP2 7YR	Dissolved	Company formed on the 2010-04-29
CLEARSPRING CAPITAL LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Dissolved	Company formed on the 2013-09-12
CLEARSPRING HOMES LTD.	106 FRIESEN AVE. KLEEFELD Manitoba R0A 0V0	Active	Company formed on the 2011-11-09
Clearspring Acupuncture & Asian Medicine LLC	755 E 2nd Ave Ste G Durango CO 81301	Good Standing	Company formed on the 2014-10-10
CLEARSPRINGS CONSULTING, LLC	6902 WINTERBURY DRIVE AUSTIN Texas 78750	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-04-21
CLEARSPRING MANAGEMENT LTD	British Columbia	Dissolved
CLEARSPRING ASSOCIATES L.L.C.	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Permanently Revoked	Company formed on the 2002-02-22
CLEARSPRINGS EDUCATIONAL FUND LLC	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Expired	Company formed on the 2004-06-25
CLEARSPRINGS SUPERANNUATION PTY LTD		Dissolved	Company formed on the 2012-05-25
Clearspring Consulting Inc.	443 Rutherford Cres. Saskatoon Saskatchewan	Active	Company formed on the 2015-07-16
CLEARSPRING CLINIC (PTE.) LTD.	SINARAN DRIVE Singapore 307506	Dissolved	Company formed on the 2009-01-09
CLEARSPRING FOUNTAINS LIMITED		Unknown	Company formed on the 2016-09-02
Clearsprings Aquatics Inc.	Newfoundland and Labrador	Amalgamated
CLEARSPRING MEDICAL LLC	Delaware	Unknown

Company Officers of CLEARSPRING LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT EBERHARD HARROP	Company Secretary	1997-09-01
CHRISTOPHER GEOFFREY DAWSON	Director	1993-08-02
MARIA DAWSON	Director	2014-05-01
ROBERT EBERHARD HARROP	Director	2005-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN CHRISTOPHER TOASE	Company Secretary	1993-08-02	1997-09-01
JONATHAN CHRISTOPHER TOASE	Director	1993-08-02	1995-08-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-07-09	1993-08-02
INSTANT COMPANIES LIMITED	Nominated Director	1993-07-09	1993-08-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-07-23		CONFIRMATION STATEMENT MADE ON 27/06/26, WITH NO UPDATES
2025-10-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2024-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-07-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-01	AP01	DIRECTOR APPOINTED MR PAUL ATTWOOD LANGARD
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028348350007
2021-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EBERHARD HARROP
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23	AP03	Appointment of Mr Paul Attwood Langard as company secretary on 2019-04-23
2019-04-23	TM02	Termination of appointment of Robert Eberhard Harrop on 2019-04-23
2018-07-05	LATEST SOC	05/07/18 STATEMENT OF CAPITAL;GBP 92500
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-04-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEOFFREY DAWSON
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 92500
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY DAWSON / 03/07/2017
2017-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EBERHARD HARROP / 03/07/2017
2017-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA DAWSON / 03/07/2017
2017-07-03		Director's details changed for Ms Maria Dawson on 2017-07-03
2017-06-19	RES09	Resolution of authority to purchase a number of shares
2017-06-19	SH06	Cancellation of shares. Statement of capital on 2017-05-19 GBP 92,500
2017-06-19	SH03	Purchase of own shares
2017-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 122500
2016-06-27	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 122500
2015-07-15	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-02-06	AA01	Current accounting period extended from 30/09/15 TO 31/12/15
2014-12-19	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 122500
2014-07-09	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-05-21	AP01	DIRECTOR APPOINTED MS MARIA DAWSON
2013-12-10	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-07-09	AR01	09/07/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-07-11	AR01	09/07/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2011-07-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-13	AR01	09/07/11 FULL LIST
2011-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-16	AR01	09/07/10 FULL LIST
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT EBERHARD HARROP / 01/07/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EBERHARD HARROP / 01/07/2010
2010-03-23	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-07-16	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-11-27	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-08-08	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-03-12	169	GBP IC 130000/122500 31/01/08 GBP SR 7500@1=7500
2007-12-02	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP
2007-08-15	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-26	MISC	AUDITORS STATEMENT
2006-12-07	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-26	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-01-05	288a	NEW DIRECTOR APPOINTED
2005-11-15	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-24	363a	RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS
2005-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-28	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-02-18	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-19	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-29	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-08-07	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-11	88(2)R
2001-09-03	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-03	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-16	363s	RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-13	288b	SECRETARY RESIGNED
1998-08-13	363s	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-16	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-14	288a	NEW SECRETARY APPOINTED
1997-07-25	363s	RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-13	363s	RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-05-21	SRES01	ALTER MEM AND ARTS 16/05/96
1996-05-21	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96
1996-05-21	123

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to CLEARSPRING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLEARSPRING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2011-01-12	Satisfied	BARCLAYS BANK PLC
NOTICE OF RETENTION OF TITLE	2001-07-20	Satisfied	THE CITY (EUROPE) PLC
DEBENTURE	2001-06-29	Satisfied	THE CITY (EUROPE) PLC
DEBENTURE	1999-10-13	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1999-01-21	Satisfied	ROYAL BANK INVOICE FINANCE LIMITED
DEBENTURE	1993-11-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARSPRING LIMITED

Intangible Assets

Patents

We have not found any records of CLEARSPRING LIMITED registering or being granted any patents

Domain Names

CLEARSPRING LIMITED owns 4 domain names.

clearspring.co.uk spelt.co.uk ricecakes.co.uk seavegetables.co.uk

Trademarks

Trademark applications by CLEARSPRING LIMITED

CLEARSPRING LIMITED is the Original Applicant for the trademark CLEARSPRING ™ (WIPO899957) through the WIPO on the 2006-09-05

Income

Government Income

We have not found government income sources for CLEARSPRING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as CLEARSPRING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLEARSPRING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CLEARSPRING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-01-01	21
		2011-06-01	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLEARSPRING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLEARSPRING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.