CLEARCAST LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARCAST LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLEARCAST LIMITED was incorporated 16 years ago on 22/06/2007 and has the registered number: 06290241. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEARCAST LIMITED was incorporated 16 years ago on 22/06/2007 and has the registered number: 06290241. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEARCAST LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 ROGER STREET
LONDON
WC1N 2JX
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2670 LIMITED (until 18/07/2007)
PIMCO 2670 LIMITED (until 18/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-06-23 | CURRENT | ||
MR JEFFREY RUSSELL EALES | Oct 1958 | British | Director | 2008-01-01 | CURRENT |
MR PETER ANTHONY GATWARD | Nov 1958 | British | Director | 2016-01-20 | CURRENT |
MS CHARLOTTE ALICE GLYN | Dec 1987 | British | Director | 2020-08-10 | CURRENT |
STEVE HUTCHINSON | Mar 1969 | British | Director | 2011-02-16 | CURRENT |
MR BARRY GWYN JOHN | Feb 1979 | British | Director | 2018-12-01 | CURRENT |
MR MARTIN JOHN ALEXANDER LEACH | Aug 1972 | British | Director | 2017-10-01 | CURRENT |
MR MARK ARTHUR WHITE | Oct 1963 | British | Director | 2008-01-01 | CURRENT |
MR IAN MICHAEL COTTRELL | Mar 1976 | British | Director | 2019-04-15 | CURRENT |
MS STEPH HUGHES | Secretary | 2015-01-01 UNTIL 2020-09-30 | RESIGNED | ||
MS TANYA MARIE O'SULLIVAN | May 1967 | British | Director | 2010-09-01 UNTIL 2011-04-18 | RESIGNED |
MS TANYA MARIE O'SULLIVAN | May 1967 | British | Director | 2012-09-19 UNTIL 2018-12-31 | RESIGNED |
MR CLIVE WILLIAM CROUCH | Nov 1952 | British | Director | 2008-01-01 UNTIL 2010-03-04 | RESIGNED |
ASHLEY DAVID NEWMAN | Jul 1972 | British | Director | 2011-04-14 UNTIL 2013-05-31 | RESIGNED |
MR BARRY ROBERT MATTHEWS | Jan 1975 | British | Director | 2013-05-15 UNTIL 2016-01-12 | RESIGNED |
MR ANDREW JAMES MALLANDAINE | Aug 1968 | British | Director | 2011-03-18 UNTIL 2023-07-31 | RESIGNED |
MARKHAM NICHOLAS LAWLEY | May 1956 | British | Director | 2011-02-25 UNTIL 2013-04-30 | RESIGNED |
MR ANDREW IOANNOU | Dec 1959 | British | Director | 2012-04-30 UNTIL 2013-05-31 | RESIGNED |
MERLIN INKLEY | Jun 1960 | British | Director | 2008-01-01 UNTIL 2012-07-18 | RESIGNED |
GILLIAN FLEUR HAYWARD | Oct 1970 | British | Director | 2010-01-01 UNTIL 2010-09-28 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-06-22 UNTIL 2007-10-23 | RESIGNED | ||
MISS CASS BRISCOE | Secretary | 2020-10-01 UNTIL 2021-08-06 | RESIGNED | ||
GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-01-01 UNTIL 2008-12-12 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-12-12 UNTIL 2014-12-31 | RESIGNED | ||
MR MARTIN JAMES PLANT | Dec 1959 | British | Director | 2008-01-01 UNTIL 2010-07-12 | RESIGNED |
MR SIMON JOHN POOLE | Apr 1963 | British | Director | 2010-10-01 UNTIL 2010-12-16 | RESIGNED |
ANDY RICHARDSON | Mar 1955 | British | Director | 2011-04-18 UNTIL 2013-10-31 | RESIGNED |
ANDY RICHARDSON | Mar 1955 | British | Director | 2009-06-24 UNTIL 2009-12-31 | RESIGNED |
MR NICHOLAS CHARLES BAMPTON | Jul 1969 | British | Director | 2008-01-01 UNTIL 2009-06-24 | RESIGNED |
HELEN BROWN BROWN STEVENS | Feb 1957 | Scottish | Director | 2007-10-23 UNTIL 2023-01-09 | RESIGNED |
JENN THOMSON | Apr 1977 | British | Director | 2010-07-12 UNTIL 2010-12-31 | RESIGNED |
KARL FREDRIK ANDERSSEN | Aug 1972 | British | Director | 2008-01-01 UNTIL 2013-07-31 | RESIGNED |
KARL FREDRIK ANDERSSEN | Aug 1972 | British | Director | 2013-10-16 UNTIL 2015-05-18 | RESIGNED |
MISS SUFIA VON BISMARCK | Apr 1968 | British | Director | 2011-04-18 UNTIL 2015-05-18 | RESIGNED |
MRS KIM YVONNE WAKES | Sep 1959 | British | Director | 2011-02-22 UNTIL 2020-04-03 | RESIGNED |
MR ANDREW JOHN WHITAKER | Nov 1963 | British | Director | 2011-02-16 UNTIL 2012-04-05 | RESIGNED |
SHEILA SCAHILL | Sep 1969 | British | Director | 2013-07-17 UNTIL 2023-07-26 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-06-22 UNTIL 2008-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Uk Limited | 2016-12-31 | Isleworth | Ownership of shares 25 to 50 percent |