Back to search

Clear Summer Cottages Ltd

16705947

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

45 3rd Floor Albemarle Street, London, W1S 4JL
Incorporated 09/09/2025

Compliance

Next accounts due

09/06/2027

On track

Confirmation statement

Last:

Due 22/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Myles Charles Bunyard

director · Since 24/08/2026

BRITISH · ENGLAND · Age 57

Abishake Kc

director · Since 09/09/2025

British · England · Age 44

Former

Mr Abishake Kc

director · Resigned 24/08/2026

Mr Vijay Dattu Mhaisdhune

director · Resigned 02/09/2026

Persons with Significant Control

Mr Vijay Dattu Mhaisdhune

25–50% shares
25–50% votes
Appoint directors

Indian · England · Age 41

45 3rd Floor, Albemarle Street, London, W1S 4JL

Notified 24/08/2026

Mr Myles Charles Bunyard

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

45 3rd Floor, Albemarle Street, London, W1S 4JL

Notified 24/08/2026

Former PSCs

Clear Summer Limited

Ceased 24/08/2026

Charges2 outstanding

A registered charge
outstanding

Bath and West Finance 5 Limited

All that freehold property being 2 bothy cottages, gilsland, brampton (CA8 7AN) as registered at the land registry with title number CU339898 all that freehold property being 1 spa cottages, gilsland, brampton, (CA8 7AL) as registered at the land registry with title number CU339896 all that freehold property being 2 spa cottages, gilsland, brampton, (CA8 7AL) as registered at the land registry with title number CU339900 all that freehold property being 2 rose cottages, gilsland, brampton, (CA8 7AP) as registered at the land registry with title number CU339899 all that freehold property being 1 rose cottages, gilsland, brampton, (CA8 7AP) as registered at the land registry with title number to be confirmed.

Created 19/11/2025Registered 20/11/2025
A registered charge
outstanding

Bath and West Finance 5 Limited

All that freehold property being 2 bothy cottages, gilsland, brampton (CA8 7AN) as registered at the land registry with title number CU339898 all that freehold property being 1 spa cottages, gilsland, brampton, (CA8 7AL) as registered at the land registry with title number CU339896 all that freehold property being 2 spa cottages, gilsland, brampton, (CA8 7AL) as registered at the land registry with title number CU339900 all that freehold property being 2 rose cottages, gilsland, brampton, (CA8 7AP) as registered at the land registry with title number CU339899 all that freehold property being 1 rose cottages, gilsland, brampton, (CA8 7AP) as registered at the land registry with title number to be confirmed.

Created 19/11/2025Registered 20/11/2025

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 45 3rd Floor Albemarle Street
2026-07-23

45 3RD FLOOR

post town → London
2026-07-23

LONDON

officer appointed → KC, Abishake
2026-07-23