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CLEAR CASTLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Castle Limited. The company was founded 12 years ago and was given the registration number 07929590. The firm's registered office is in NORTH SHIELDS. You can find them at The Town Mission, Lower Rudyerd Street, North Shields, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLEAR CASTLE LIMITED
Company Number:07929590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Town Mission, Lower Rudyerd Street, North Shields, England, NE29 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Plessey Crescent, Whitley Bay, NE25 8QL

Director31 January 2012Active
The Town Mission, Lower Rudyerd Street, North Shields, England, NE29 6NG

Director23 October 2018Active
83, Verallo Drive, Leckwith, Cardiff, United Kingdom, CF11 8DT

Director31 January 2012Active

People with Significant Control

North East 29 Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:The Town Mission, Lower Rudyerd Street, North Shields, England, NE29 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Allan Simon Poole
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:The Town Mission, Lower Rudyerd Street, North Shields, England, NE29 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Termination director company with name termination date.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Officers

Appoint person director company with name date.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Address

Change registered office address company with date old address new address.

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2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download

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