CLEARCOAT (NORTH WEST) LIMITED

CLEARCOAT (NORTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEARCOAT (NORTH WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05870662
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARCOAT (NORTH WEST) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLEARCOAT (NORTH WEST) LIMITED located?

    Registered Office Address
    C/O Seftons
    135 - 143 Union Street
    OL1 1TE Oldham
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARCOAT (NORTH WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLEARCOAT (NORTH WEST) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for CLEARCOAT (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE on Jul 11, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Notification of Philip Birchall as a person with significant control on Jul 18, 2018

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from C/O D R Sefton & Co 141 Union Street Oldham Lancashire OL1 1TE to 139-143 Union Street Oldham OL1 1TE on Dec 05, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of CLEARCOAT (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D R SEFTON & CO (SECRETARIAL) LTD.
    Union Street
    OL1 1TE Oldham
    141
    Lancashire
    United Kingdom
    Secretary
    Union Street
    OL1 1TE Oldham
    141
    Lancashire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05870662
    115173580001
    BEACH, Andrew
    72 Balderstone Road
    Kirkholt
    OL11 2DA Rochdale
    Lancashire
    Director
    72 Balderstone Road
    Kirkholt
    OL11 2DA Rochdale
    Lancashire
    United KingdomBritishBusinessman115067750001
    BIRCHALL, Philip
    44 Eastwood Road
    New Moston
    M40 3TF Manchester
    Lancashire
    Director
    44 Eastwood Road
    New Moston
    M40 3TF Manchester
    Lancashire
    EnglandBritishBusinessman115067700001
    D R SEFTON & CO SECRETARIES LTD
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    Secretary
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    99358200001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CLEARCOAT (NORTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Birchall
    135 - 143 Union Street
    OL1 1TE Oldham
    C/O Seftons
    Lancashire
    England
    Jul 18, 2018
    135 - 143 Union Street
    OL1 1TE Oldham
    C/O Seftons
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Beach
    135 - 143 Union Street
    OL1 1TE Oldham
    C/O Seftons
    Lancashire
    England
    Jul 10, 2016
    135 - 143 Union Street
    OL1 1TE Oldham
    C/O Seftons
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0