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 - LONDON

This company is listed in the following categories:
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)
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

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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

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