Introduction
Watch Company
C
CLEAR SKY LIMITED
CLEAR SKY LIMITED is an active company incorporated on 22 March 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CLEAR SKY LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13995377
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
103 Cannon Street London, EC4N 5AG,
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 22 Mar 2022
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
22 Mar 2022
Active
KATZ, Brian
Active3 St James’S Square, LondonSW1Y 4JU
Born September 1990
Director
Appointed 20 Feb 2024
KATZ, Brian
3 St James’S Square, LondonSW1Y 4JU
Born September 1990
Director
20 Feb 2024
Active
SHAKARCHI, Tarek Mahmoud
ActiveCannon Street, LondonEC4N 5AG
Born September 1994
Director
Appointed 10 Jun 2022
SHAKARCHI, Tarek Mahmoud
Cannon Street, LondonEC4N 5AG
Born September 1994
Director
10 Jun 2022
Active
TURNER, Clive Paul
ActiveCannon Street, LondonEC4N 5AG
Born July 1962
Director
Appointed 22 Mar 2022
TURNER, Clive Paul
Cannon Street, LondonEC4N 5AG
Born July 1962
Director
22 Mar 2022
Active
JENKINSON, Matthew
ResignedSt James’S Square, LondonSW1Y 4JU
Born October 1982
Director
Appointed 10 Jun 2022
Resigned 28 Jan 2026
JENKINSON, Matthew
St James’S Square, LondonSW1Y 4JU
Born October 1982
Director
10 Jun 2022
Resigned 28 Jan 2026
Resigned
ROMANEK, Jeffrey
ResignedSt James Square, LondonSW1Y 4JU
Born September 1982
Director
Appointed 10 Jun 2022
Resigned 20 Feb 2024
ROMANEK, Jeffrey
St James Square, LondonSW1Y 4JU
Born September 1982
Director
10 Jun 2022
Resigned 20 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3 St James’S Square, LondonSW1Y 4JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2022
Ceased 27 Aug 2025
Concord Resources International Minerals Limited
3 St James’S Square, LondonSW1Y 4JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2022
Ceased 27 Aug 2025
Ceased
Maurice Benezra
ActiveCannon Street, LondonEC4N 5AG
Born September 1956
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Mar 2022
Maurice Benezra
Cannon Street, LondonEC4N 5AG
Born September 1956
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
22 Mar 2022
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
13 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2022