CLEARCOURSE RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARCOURSE RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARCOURSE RETAIL LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09136370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLEARCOURSE RETAIL LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09136370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLEARCOURSE RETAIL 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
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GIFTPRO LIMITED (until 04/01/2022)
GIFTPRO LIMITED (until 04/01/2022)
HH DIGITAL LIMITED (until 05/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSHUA ROWE | Jul 1976 | British | Director | 2019-12-04 | CURRENT |
MRS ELSE CHRISTINA HAMILTON | Jul 1974 | British | Director | 2023-01-16 | CURRENT |
MR MARK DAVID GRAFTON | Jan 1975 | British | Director | 2023-08-07 | CURRENT |
MR WILLIAM JAMES HOWARD | Jun 1989 | British | Director | 2014-07-17 UNTIL 2019-12-04 | RESIGNED |
MR GERARD JOHN GUALTIERI | Mar 1963 | British | Director | 2019-12-04 UNTIL 2023-01-31 | RESIGNED |
MR RICHARD DAVID SPENCER HULL | Aug 1985 | British | Director | 2014-07-17 UNTIL 2019-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clearcourse Partnership Acquireco Finance Limited | 2021-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clearcourse Partnership Acquireco Ltd | 2019-12-04 - 2021-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard David Spencer Hull | 2016-04-06 - 2019-12-04 | 8/1985 | Lymington Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr William James Howard | 2016-04-06 - 2019-12-04 | 6/1989 | Lymington Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Giftpro Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-06 | 31-07-2019 | £1,836,114 Cash £564,539 equity |
Giftpro Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-10 | 31-07-2018 | £1,145,863 Cash £226,461 equity |
Giftpro Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-30 | 31-07-2017 | £468,830 Cash £120,082 equity |
Giftpro Limited - Abbreviated accounts 16.1 | 2016-10-13 | 31-07-2016 | £148,936 Cash £37,082 equity |
Giftpro Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 31-07-2015 | £55,607 Cash £13,367 equity |