CLEARCOURSE BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

06912469

Incorporation date

21/05/2009

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2009)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

22/01/2026

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

View PDF (2 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 (28 pages)

23/07/2025

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

View PDF (1 pages)

23/07/2025

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

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

07/11/2024

Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25

View PDF (1 pages)

18/10/2024

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

View PDF (3 pages)

18/10/2024

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

View PDF (1 pages)

18/10/2024

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

View PDF (46 pages)

18/10/2024

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

View PDF (27 pages)

05/06/2024

Termination of appointment of William Price as a director on 2024-06-05

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

13/11/2023

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

View PDF (23 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)

07/08/2023

Appointment of Mr Mark David Grafton as a director on 2023-08-07

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

25/01/2023

Appointment of Ms Else Christina Hamilton as a director on 2023-01-16

View PDF (2 pages)

15/01/2023

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

View PDF (1 pages)

12/12/2022

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

View PDF (3 pages)

12/12/2022

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

View PDF (13 pages)

22/11/2022

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

View PDF (1 pages)

22/11/2022

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

View PDF (47 pages)

06/10/2022

Registration of charge 069124690006, created on 2022-09-30

View PDF (48 pages)

26/07/2022

Satisfaction of charge 069124690004 in full

View PDF (1 pages)

26/07/2022

Satisfaction of charge 069124690005 in full

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

20/01/2022

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

View PDF (9 pages)

20/01/2022

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

View PDF (45 pages)

03/12/2021

Registration of charge 069124690005, created on 2021-11-26

View PDF (102 pages)

20/10/2021

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

View PDF (9 pages)

20/10/2021

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

View PDF (3 pages)

20/10/2021

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

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

15/02/2021

Director's details changed for Mr Gerard John Gualtieri on 2021-02-15

View PDF (2 pages)

09/02/2021

Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2021-01-28

View PDF (1 pages)

09/02/2021

Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-01-28

View PDF (2 pages)

05/01/2021

Registration of charge 069124690004, created on 2020-12-24

View PDF (96 pages)

04/01/2021

Resolutions

View PDF (3 pages)

31/12/2020

Registered office address changed from Maple Court Maple View White Moss Business Park Skelmersdale West Lancashire Lancashire WN8 9TW to 10-12 Eastcheap First Floor London EC3M 1AJ on 2020-12-31

View PDF (1 pages)

29/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

29/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

29/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/11/2020

Change of share class name or designation

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (6 pages)

11/11/2019

Appointment of Mr William Price as a director on 2019-11-08

View PDF (2 pages)

11/11/2019

Appointment of Mr Joshua Barrett Rowe as a director on 2019-11-06

View PDF (2 pages)

11/11/2019

Termination of appointment of Anthony Towers as a director on 2019-11-01

View PDF (1 pages)

01/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-08-20

View PDF (9 pages)

18/09/2019

Resolutions

View PDF (28 pages)

05/09/2019

Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2019-08-21

View PDF (2 pages)

05/09/2019

Cessation of Paul William Groome as a person with significant control on 2019-08-21

View PDF (1 pages)

05/09/2019

Appointment of Mr Gerard John Gualtieri as a director on 2019-08-21

View PDF (2 pages)

05/09/2019

Termination of appointment of Paul William Groome as a director on 2019-08-21

View PDF (1 pages)

05/09/2019

Appointment of Antony Towers as a director on 2019-08-21

View PDF (2 pages)

03/09/2019

Second filing of the annual return made up to 2016-04-08

View PDF (21 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-20

View PDF (5 pages)

21/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

14/08/2019

Second filing of Confirmation Statement dated 06/04/2019

View PDF (5 pages)

14/08/2019

Second filing of Confirmation Statement dated 06/04/2018

View PDF (5 pages)

14/08/2019

Second filing of Confirmation Statement dated 06/04/2017

View PDF (5 pages)

18/07/2019

Satisfaction of charge 069124690003 in full

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (4 pages)

25/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

18/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (4 pages)

05/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

06/04/2017

06/04/17 Statement of Capital gbp 875

View PDF (6 pages)

22/06/2016

Satisfaction of charge 069124690002 in full

View PDF (4 pages)

16/06/2016

Registration of charge 069124690003, created on 2016-06-13

View PDF (23 pages)

19/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

15/05/2015

Satisfaction of charge 069124690001 in full

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

31/03/2015

Satisfaction of charge 069124690001 in part

View PDF (5 pages)

27/11/2014

Purchase of own shares.

View PDF (3 pages)

03/10/2014

Registration of charge 069124690002, created on 2014-10-01

View PDF (35 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

29/08/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

19/08/2014

Registration of charge 069124690001, created on 2014-08-08

View PDF (33 pages)

04/07/2014

Registered office address changed from 14 the Parks Haydock Merseyside WA12 0JQ England on 2014-07-04

View PDF (1 pages)

23/04/2014

Director's details changed for Mr Paul William Groome on 2014-04-23

View PDF (2 pages)

29/01/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (9 pages)

29/01/2014

Change of share class name or designation

View PDF (2 pages)

29/01/2014

Resolutions

View PDF (36 pages)

26/09/2013

Resolutions

View PDF (28 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

03/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (3 pages)

25/04/2013

Registered office address changed from Allied Business Park Potters Place West Pimbo Skelmersdale West Lancashire WN8 9PH on 2013-04-25

View PDF (1 pages)

20/03/2013

Change of share class name or designation

View PDF (2 pages)

20/03/2013

Statement of capital following an allotment of shares on 2013-03-13

View PDF (6 pages)

20/03/2013

Resolutions

View PDF (26 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (3 pages)

01/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/04/2011

Termination of appointment of John Martin as a director

View PDF (1 pages)

12/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/12/2010

Certificate of change of name

View PDF (2 pages)

30/12/2010

Change of name notice

View PDF (2 pages)

31/08/2010

Certificate of change of name

View PDF (2 pages)

31/08/2010

Change of name notice

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Mr John Martin on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Mr Paul Groome on 2009-10-01

View PDF (2 pages)

26/05/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

21/05/2009

Incorporation

View PDF (16 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

31/03/2026

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
Gualtieri, Gerard John	Director	20/08/2019 - 30/01/2023	60
Bayles, Nigel	Director	16/01/2026 - Present	68
Grafton, Mark David	Director	07/08/2023 - 14/07/2025	74
Rowe, Joshua Barrett	Director	06/11/2019 - 25/09/2024	34
Price, William	Director	08/11/2019 - 05/06/2024	9

Persons with Significant Control

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

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CLEARCOURSE BUSINESS SERVICES LIMITED

CLEARCOURSE BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 21/05/2009 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 2 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 CLEARCOURSE BUSINESS SERVICES LIMITED?

CLEARCOURSE BUSINESS SERVICES LIMITED is currently Active. It was registered on 21/05/2009 .

Where is CLEARCOURSE BUSINESS SERVICES LIMITED located?

CLEARCOURSE BUSINESS SERVICES LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does CLEARCOURSE BUSINESS SERVICES LIMITED do?

CLEARCOURSE BUSINESS SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLEARCOURSE BUSINESS SERVICES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.