CLEAR CASTLE LIMITED

Key Data

Status

Active

Company No.

07929590

Incorporation date

31/01/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2012)

04/12/2025

Satisfaction of charge 079295900005 in full

View PDF (1 pages)

04/12/2025

Satisfaction of charge 079295900004 in full

View PDF (1 pages)

04/12/2025

Satisfaction of charge 079295900003 in full

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04/12/2025

Satisfaction of charge 079295900002 in full

View PDF (1 pages)

04/12/2025

Satisfaction of charge 079295900001 in full

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

15/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

14/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

16/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

20/12/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

25/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

25/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

13/07/2022

Registration of charge 079295900005, created on 2022-06-24

View PDF (8 pages)

26/05/2022

Notification of North East 29 Limited as a person with significant control on 2022-04-14

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26/05/2022

Cessation of Andrew Allan Simon Poole as a person with significant control on 2022-04-14

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

30/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

29/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

07/12/2020

Termination of appointment of Christopher James Chugg as a director on 2020-12-07

View PDF (1 pages)

10/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

11/03/2020

Registration of charge 079295900004, created on 2020-03-10

View PDF (10 pages)

31/01/2020

Registration of charge 079295900003, created on 2020-01-21

View PDF (9 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

25/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

26/10/2018

Appointment of Mr Christopher James Chugg as a director on 2018-10-23

View PDF (2 pages)

11/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

06/02/2018

Registered office address changed from 34 Plessey Crescent Whitley Bay Tyne and Wear NE25 8QL to The Town Mission Lower Rudyerd Street North Shields NE29 6NG on 2018-02-06

View PDF (1 pages)

29/11/2017

Registration of charge 079295900002, created on 2017-11-24

View PDF (9 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

23/10/2017

Registration of charge 079295900001, created on 2017-10-11

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

04/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

22/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

01/08/2014

Termination of appointment of Christopher James Chugg as a director on 2014-08-01

View PDF (1 pages)

19/06/2014

Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG on 2014-06-19

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

16/05/2013

Registered office address changed from 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 2013-05-16

View PDF (1 pages)

01/05/2013

Director's details changed for Mr Andrew Allan Simon Poole on 2013-04-25

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

06/06/2012

Registered office address changed from 16 Half Acre Court Caerphilly CF83 3SU Wales on 2012-06-06

View PDF (2 pages)

31/01/2012

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
373.53K
-
0.00
212.52K
-

2022
24
511.61K
-
0.00
268.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poole, Andrew Allan Simon	Director	31/01/2012 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLEAR CASTLE LIMITED

CLEAR CASTLE LIMITED is an(a) Active company incorporated on 31/01/2012 with the registered office located at The Town Mission, Lower Rudyerd Street, North Shields NE29 6NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR CASTLE LIMITED?

CLEAR CASTLE LIMITED is currently Active. It was registered on 31/01/2012 .

Where is CLEAR CASTLE LIMITED located?

CLEAR CASTLE LIMITED is registered at The Town Mission, Lower Rudyerd Street, North Shields NE29 6NG.

What does CLEAR CASTLE LIMITED do?

CLEAR CASTLE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLEAR CASTLE LIMITED?

The latest filing was on 04/12/2025: Satisfaction of charge 079295900005 in full.