CLEARCAST LIMITED: Filings
Overview
| Company Name | CLEARCAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06290241 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CLEARCAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jay Kassam as a director on May 27, 2026 | 2 pages | AP01 | ||
Appointment of Ben Allen as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Arthur White on Sep 05, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Cancellation of shares. Statement of capital on Dec 31, 2023
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Statement of capital following an allotment of shares on Sep 15, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Mallandaine as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sheila Scahill as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Brown Stevens as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Barry Gwyn John on Sep 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Russell Eales on Sep 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Anthony Gatward on Sep 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD03 | ||
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | 1 pages | AD02 | ||
Appointment of Reed Smith Corporate Services Limited as a secretary on Jun 23, 2021 | 2 pages | AP04 | ||
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