CLEARCOVE LIMITED

Overview

Company Name	CLEARCOVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06030104
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEARCOVE LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is CLEARCOVE LIMITED located?

Registered Office Address	5 Nash Place Penn HP10 8ES High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for CLEARCOVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLEARCOVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for CLEARCOVE LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Cessation of Louise Charlotte Patke as a person with significant control on Jul 08, 2024	1 pages	PSC07

Jul 24, 2025	Notification of Louise Charlotte Patke as a person with significant control on Jul 08, 2024	2 pages	PSC01

Jul 24, 2025	Change of details for Mr Toby Andrew Patke as a person with significant control on Jul 08, 2024	2 pages	PSC04

May 23, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jul 26, 2024	Appointment of Louise Patke as a director on Jul 25, 2024	2 pages	AP01

Jul 26, 2024	Director's details changed	2 pages	CH01

Jul 25, 2024	Termination of appointment of Tobin Andrew Patke as a director on Jul 25, 2024	1 pages	TM01

Jul 25, 2024	Termination of appointment of Louise Patke as a secretary on Jul 25, 2024	1 pages	TM02

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with updates	5 pages	CS01

Jul 24, 2024	Cessation of A Person with Significant Control as a person with significant control on Jul 08, 2024	1 pages	PSC07

Jul 24, 2024	Change of details for a person with significant control	2 pages	PSC04

Mar 18, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Nov 05, 2021	Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Sep 16, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 16, 2020	Confirmation statement made on Dec 15, 2019 with updates	3 pages	CS01

Aug 05, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Dec 30, 2018	Confirmation statement made on Dec 15, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CLEARCOVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATKE, Louise Charlotte Nash Place Penn HP10 8ES High Wycombe 5 Buckinghamshire United Kingdom	Jul 25, 2024		Director	Nash Place Penn HP10 8ES High Wycombe 5 Buckinghamshire United Kingdom	United Kingdom	British	1976-10	325509080001
COX, Malcolm Wolverson Greystones Cottage Gorse Bank Lane Baslow DE45 1SG Bakewell Derbyshire	Dec 15, 2006	Dec 31, 2010	Secretary	Greystones Cottage Gorse Bank Lane Baslow DE45 1SG Bakewell Derbyshire		British		51155650002
KELLY, Sean Stephen, Mr. 5 York Terrace Coach Lane NE29 0EF North Shields	Dec 15, 2006	Dec 15, 2006	Nominee Secretary	5 York Terrace Coach Lane NE29 0EF North Shields		British		900025940001
PATKE, Louise, Company Secretary Nash Place Penn HP10 8ES High Wycombe 5 Buckinghamshire England	Jan 01, 2011	Jul 25, 2024	Secretary	Nash Place Penn HP10 8ES High Wycombe 5 Buckinghamshire England				157249660001
PATKE, Tobin Andrew Nash Place Penn HP10 8ES High Wycombe 5 Buckinghamshire England	Dec 15, 2006	Jul 25, 2024	Director	Nash Place Penn HP10 8ES High Wycombe 5 Buckinghamshire England	England	American	1977-4	118126130002
CORPORATE LEGAL LTD 5 York Terrace Coach Lane NE29 0EF North Shields	Dec 15, 2006	Dec 15, 2006	Nominee Director	5 York Terrace Coach Lane NE29 0EF North Shields				900025930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEARCOVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Charlotte Patke Nash Place Penn HP10 8ES High Wycombe 5 Buckinghamshire	Jul 08, 2024	Nash Place Penn HP10 8ES High Wycombe 5 Buckinghamshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Louise Charlotte Patke Nash Place Penn HP10 8ES High Wycombe 5 Buckinghamshire	Apr 06, 2016	Nash Place Penn HP10 8ES High Wycombe 5 Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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