CLEARACCEPT OPERATIONS LTD

Key Data

Status

Active

Company No.

12373934

Incorporation date

20/12/2019

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

22/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

15/07/2025

Termination of appointment of Mark Grafton as a director on 2025-07-14

View PDF (1 pages)

15/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

24/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

21/03/2023

Appointment of Mr Mark Grafton as a director on 2023-02-20

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Mark Grafton on 2023-02-20

View PDF (2 pages)

15/01/2023

Registered office address changed from 10 - 12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 2023-01-16

View PDF (1 pages)

05/01/2023

Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

22/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

06/10/2022

Registration of charge 123739340003, created on 2022-09-30

View PDF (48 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/07/2022

Satisfaction of charge 123739340001 in full

View PDF (1 pages)

26/07/2022

Satisfaction of charge 123739340002 in full

View PDF (1 pages)

20/01/2022

Amended audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

20/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

03/12/2021

Registration of charge 123739340002, created on 2021-11-26

View PDF (102 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/02/2021

Appointment of Mr Mark Andrew Roberts as a director on 2021-02-01

View PDF (2 pages)

12/02/2021

Termination of appointment of Rob Fernandes as a director on 2021-02-01

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (13 pages)

20/01/2021

Resolutions

View PDF (4 pages)

05/01/2021

Registration of charge 123739340001, created on 2020-12-24

View PDF (96 pages)

09/11/2020

Appointment of Mr Andrew Godley as a director on 2020-11-02

View PDF (2 pages)

21/05/2020

Termination of appointment of Joshua Rowe as a director on 2020-05-11

View PDF (1 pages)

19/02/2020

Appointment of Mr Jonathan Tiverton Brown as a director on 2020-02-11

View PDF (2 pages)

20/12/2019

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jonathan James Tiverton Brown	Director	11/02/2020 - 31/12/2022	19
Grafton, Mark	Director	20/02/2023 - 14/07/2025	26
Rob Fernandes	Director	20/12/2019 - 01/02/2021	7
Bayles, Nigel	Director	16/01/2026 - Present	68
Rowe, Joshua Barrett	Director	20/12/2019 - 11/05/2020	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CLEARACCEPT OPERATIONS LTD

CLEARACCEPT OPERATIONS LTD is an(a) Active company incorporated on 20/12/2019 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARACCEPT OPERATIONS LTD?

CLEARACCEPT OPERATIONS LTD is currently Active. It was registered on 20/12/2019 .

Where is CLEARACCEPT OPERATIONS LTD located?

CLEARACCEPT OPERATIONS LTD is registered at 107 Cheapside, London EC2V 6DN.

What does CLEARACCEPT OPERATIONS LTD do?

CLEARACCEPT OPERATIONS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CLEARACCEPT OPERATIONS LTD?

The latest filing was on 22/01/2026: Appointment of Mr Nigel Bayles as a director on 2026-01-16.