Introduction
Watch Company
C
CLEAR RESTORATION WHITEHAVEN LTD
CLEAR RESTORATION WHITEHAVEN LTD is an active company incorporated on 4 July 2022 with the registered office located in Weymouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLEAR RESTORATION WHITEHAVEN LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14211957
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Unit 1, The Old Slaughterhouse Green Lane Chickerell Weymouth, DT3 4GG,
Previous Addresses
, 25-29 Sandy Way Yeadon, Leeds, LS19 7EW, England
From: 6 October 2023To: 3 November 2025
, 23 Edgeworth Crescent, London, NW4 4HA, England
From: 23 May 2023To: 6 October 2023
, Rowan House - Delta Works, Chadwick Rd, Eccles, M30 0WU, United Kingdom
From: 4 July 2022To: 23 May 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MESRIE, Robert
ActiveGreen Lane, WeymouthDT3 4GG
Born June 1971
Director
Appointed 05 Nov 2025
MESRIE, Robert
Green Lane, WeymouthDT3 4GG
Born June 1971
Director
05 Nov 2025
Active
AGAH-TEHRANI, Sara
ResignedGreen Lane, WeymouthDT3 4GG
Born October 1984
Director
Appointed 13 Sept 2023
Resigned 05 Nov 2025
AGAH-TEHRANI, Sara
Green Lane, WeymouthDT3 4GG
Born October 1984
Director
13 Sept 2023
Resigned 05 Nov 2025
Resigned
HANCOCK, Adrian Kenneth
Resigned- Delta Works, EcclesM30 0WU
Born September 1972
Director
Appointed 04 Jul 2022
Resigned 19 May 2023
HANCOCK, Adrian Kenneth
- Delta Works, EcclesM30 0WU
Born September 1972
Director
04 Jul 2022
Resigned 19 May 2023
Resigned
MESRIE, Robert Alan Edward
ResignedEdgeworth Crescent, LondonNW4 4HA
Born June 1971
Director
Appointed 04 Jul 2022
Resigned 20 Sept 2023
MESRIE, Robert Alan Edward
Edgeworth Crescent, LondonNW4 4HA
Born June 1971
Director
04 Jul 2022
Resigned 20 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Shimrit Miriam Mesrie
CeasedEdgeworth Crescent, LondonNW4 4HA
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 May 2023
Ceased 09 Aug 2023
Mrs Shimrit Miriam Mesrie
Edgeworth Crescent, LondonNW4 4HA
Born April 1983
Ownership of shares 25 to 50 percent
19 May 2023
Ceased 09 Aug 2023
Ceased
Ms Sara Agah-Tehrani
ActiveGreen Lane, WeymouthDT3 4GG
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2023
Ms Sara Agah-Tehrani
Green Lane, WeymouthDT3 4GG
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2023
Active
Mr Adrian Kenneth Hancock
CeasedEdgeworth Crescent, LondonNW4 4HA
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2022
Ceased 19 May 2023
Mr Adrian Kenneth Hancock
Edgeworth Crescent, LondonNW4 4HA
Born September 1972
Ownership of shares 25 to 50 percent
19 Jul 2022
Ceased 19 May 2023
Ceased
Clear Property Group Ltd
Ceased- Delta Works, EcclesM30 0WU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Ceased 19 Jul 2022
Clear Property Group Ltd
- Delta Works, EcclesM30 0WU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2022
Ceased 19 Jul 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2023
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2022
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2022