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CLEAR CHECK LTD

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CLEAR CHECK LTD

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Key Data

Status

Active

Company No.

05853202

Incorporation date

21/06/2006

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 21/06/2006)
dot icon10/11/2025
Confirmation statement made on 2025-11-09 with updates
View PDF (4 pages)
dot icon27/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (8 pages)
dot icon06/06/2025
Termination of appointment of David Kershook as a director on 2025-06-06
View PDF (1 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-09 with updates
View PDF (4 pages)
dot icon05/04/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (9 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with updates
View PDF (4 pages)
dot icon05/07/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (8 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with updates
View PDF (4 pages)
dot icon12/08/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (8 pages)
dot icon30/06/2022
Previous accounting period shortened from 2021-09-30 to 2021-09-29
View PDF (1 pages)
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with updates
View PDF (4 pages)
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (7 pages)
dot icon12/11/2020
Director's details changed for Mr Luke Stafford Wastell on 2020-11-09
View PDF (2 pages)
dot icon09/11/2020
Confirmation statement made on 2020-11-09 with updates
View PDF (4 pages)
dot icon03/07/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon29/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (7 pages)
dot icon18/12/2019
Confirmation statement made on 2019-11-09 with updates
View PDF (5 pages)
dot icon03/12/2019
Appointment of Mr Luke Stafford Wastell as a director on 2019-11-08
View PDF (2 pages)
dot icon03/12/2019
Appointment of Mr David Kershook as a director on 2019-11-08
View PDF (2 pages)
dot icon14/11/2019
Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2019-11-14
View PDF (1 pages)
dot icon14/11/2019
Notification of Arba Holdings Ltd as a person with significant control on 2019-11-08
View PDF (2 pages)
dot icon14/11/2019
Cessation of Ecs Group of Companies Limited as a person with significant control on 2019-11-08
View PDF (1 pages)
dot icon13/11/2019
Director's details changed for Mr Brett Alexandre Adams on 2019-11-07
View PDF (2 pages)
dot icon20/08/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon16/07/2018
Registered office address changed from Equity House, 128-136 High Street, Edgware Middx HA8 7TT to 1 Primrose Street London EC2A 2EX on 2018-07-16
View PDF (1 pages)
dot icon12/07/2018
Resolutions
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon04/07/2017
Notification of Ecs Group of Companies Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (5 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon29/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon09/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon05/12/2013
Termination of appointment of Gilad Mizrahi as a director
View PDF (1 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon28/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2012
Current accounting period extended from 2012-06-30 to 2012-09-30
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2012
Termination of appointment of David Regan as a director
View PDF (1 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon20/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon03/08/2010
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2010
Director's details changed for Mr Gilad Mizrahi on 2009-10-01
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Mr David Regan on 2009-10-01
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Mr Paul Macatonia on 2009-10-01
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Mr Brett Adams on 2009-10-01
View PDF (2 pages)
dot icon28/07/2010
Secretary's details changed for Mr Paul Macatonia on 2009-10-01
View PDF (1 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon13/07/2009
Return made up to 21/06/09; full list of members
View PDF (5 pages)
dot icon03/07/2009
Director's change of particulars / gilad mizrahi / 24/06/2008
View PDF (1 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon26/06/2008
Return made up to 21/06/08; full list of members
View PDF (5 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon07/05/2008
Director appointed mr gilad mizrahi
View PDF (2 pages)
dot icon02/05/2008
Director appointed mr paul macatonia
View PDF (2 pages)
dot icon02/05/2008
Director appointed mr david regan
View PDF (2 pages)
dot icon02/10/2007
Return made up to 21/06/07; full list of members
View PDF (3 pages)
dot icon01/10/2007
Registered office changed on 01/10/07 from: the gatehouse 784-788 high road tottenham london N17 0DA
View PDF (1 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon16/10/2006
New director appointed
View PDF (2 pages)
dot icon04/10/2006
Ad 21/06/06--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/10/2006
Registered office changed on 04/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon20/07/2006
New secretary appointed
View PDF (2 pages)
dot icon27/06/2006
Secretary resigned
View PDF (1 pages)
dot icon27/06/2006
Director resigned
View PDF (1 pages)
dot icon21/06/2006
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

13
2023
change arrow icon-35.55 % *

* during past year

Cash in Bank

£531,186.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
203.41K
-
0.00
413.78K
-
2022
7
358.42K
-
0.00
824.21K
-
2023
13
275.51K
-
0.00
531.19K
-
2023
13
275.51K
-
0.00
531.19K
-

Employees

2023

Employees

13 Ascended86 % *

Net Assets(GBP)

275.51K £Descended-23.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

531.19K £Descended-35.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kershook, David
Director
08/11/2019 - 06/06/2025
11
Adams, Brett
Director
20/09/2006 - Present
23
Macatonia, Paul
Director
02/01/2008 - Present
27
Wastell, Luke Stafford
Director
08/11/2019 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEAR CHECK LTD

CLEAR CHECK LTD is an(a) Active company incorporated on 21/06/2006 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR CHECK LTD?

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CLEAR CHECK LTD is currently Active. It was registered on 21/06/2006 .

Where is CLEAR CHECK LTD located?

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CLEAR CHECK LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does CLEAR CHECK LTD do?

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CLEAR CHECK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CLEAR CHECK LTD have?

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CLEAR CHECK LTD had 13 employees in 2023.

What is the latest filing for CLEAR CHECK LTD?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-09 with updates.