Menna Overview
Here’s a quick overview of CLEARCAST LIMITED 👀 — a London based business that started in 2007.
CLEARCAST LIMITED
- Company statusactive
- Company No06290241
- Age19 years 1 month Incorporated 22 June 2007
- Officers9
Address
4 Roger Street, 2nd Floor, London, WC1N 2JX
CLEARCAST LIMITED is an active company incorporated on 22 June 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 06 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Capital Cancellation Shares
2 Years Ago on 09 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Move Registers To Sail Company With New Address
4 Years Ago on 14 Jan 2022
Change Sail Address Company With New Address
4 Years Ago on 13 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Sep 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 23 Jun 2021 | |
| COTTRELL, Ian Michael | director | Mar 1976 | 15 Apr 2019 |
| EALES, Jeffrey Russell | director | Oct 1958 | 01 Jan 2008 |
| GATWARD, Peter Anthony | director | Nov 1958 | 20 Jan 2016 |
| GLYN, Charlotte Alice | director | Dec 1987 | 10 Aug 2020 |
| HUTCHINSON, Steve | director | Mar 1969 | 16 Feb 2011 |
| JOHN, Barry Gwyn | director | Feb 1979 | 01 Dec 2018 |
| LEACH, Martin John Alexander | director | Aug 1972 | 01 Oct 2017 |
| WHITE, Mark Arthur | director | Oct 1963 | 01 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Uk Limited | 31 Dec 2016 |
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Here’s a quick overview of CLEARCAST LIMITED 👀 — a London based business that started in 2007.