CLEARCOURSE MEMBERSHIP SERVICES LIMITED

Key Data

Status

Active

Company No.

01811900

Incorporation date

27/04/1984

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

21/01/2026

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

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

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

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)

06/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

22/07/2025

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

View PDF (1 pages)

22/07/2025

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

View PDF (2 pages)

07/11/2024

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

View PDF (1 pages)

17/10/2024

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

View PDF (3 pages)

17/10/2024

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

View PDF (1 pages)

17/10/2024

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

View PDF (46 pages)

17/10/2024

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

View PDF (31 pages)

06/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

13/11/2023

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

View PDF (27 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)

07/08/2023

Director's details changed for Mr Mark David Grafton on 2023-08-07

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-24 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)

22/11/2022

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

View PDF (3 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)

22/11/2022

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

View PDF (14 pages)

06/10/2022

Registration of charge 018119000007, created on 2022-09-30

View PDF (48 pages)

26/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

26/07/2022

Satisfaction of charge 018119000005 in full

View PDF (1 pages)

26/07/2022

Satisfaction of charge 018119000006 in full

View PDF (1 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

31/12/2021

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

View PDF (45 pages)

03/12/2021

Registration of charge 018119000006, created on 2021-11-26

View PDF (102 pages)

20/10/2021

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

View PDF (5 pages)

20/10/2021

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

View PDF (1 pages)

24/09/2021

Resolutions

View PDF (4 pages)

24/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

13/08/2021

Resolutions

View PDF (4 pages)

05/08/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (4 pages)

19/07/2021

Resolutions

View PDF (5 pages)

11/03/2021

Second filing for the cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control

View PDF (6 pages)

11/03/2021

Second filing for the notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control

View PDF (7 pages)

15/02/2021

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

View PDF (2 pages)

08/02/2021

Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2021-01-29

View PDF (2 pages)

08/02/2021

Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-01-29

View PDF (3 pages)

05/01/2021

Registration of charge 018119000005, 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 340 Gray's Inn Road London WC1X 8BG England 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 (13 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)

04/09/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

01/05/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

31/03/2020

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

25/02/2020

Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1RH to 340 Gray's Inn Road London WC1X 8BG on 2020-02-25

View PDF (1 pages)

30/12/2019

Current accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

02/12/2019

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

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02/12/2019

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

View PDF (1 pages)

27/09/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

17/05/2019

Appointment of Antony Towers as a director on 2019-05-14

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/11/2018

Resolutions

View PDF (13 pages)

25/10/2018

Appointment of Mr Gerard John Gualtieri as a director on 2018-10-19

View PDF (2 pages)

25/10/2018

Termination of appointment of Surinder Mohan Sharma as a director on 2018-10-19

View PDF (1 pages)

25/10/2018

Termination of appointment of Philip Crouch as a director on 2018-10-19

View PDF (1 pages)

25/10/2018

Termination of appointment of Andrew James Norgate as a director on 2018-10-19

View PDF (1 pages)

25/10/2018

Termination of appointment of Fuad El Hadery as a director on 2018-10-19

View PDF (1 pages)

25/10/2018

Termination of appointment of Surinder Mohan Sharma as a secretary on 2018-10-19

View PDF (1 pages)

25/10/2018

Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2018-10-19

View PDF (2 pages)

25/10/2018

Cessation of Surinder Mohan Sharma as a person with significant control on 2018-10-19

View PDF (1 pages)

25/10/2018

Cessation of Fuad El Hadery as a person with significant control on 2018-10-19

View PDF (1 pages)

24/10/2018

Satisfaction of charge 3 in full

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24/10/2018

Satisfaction of charge 018119000004 in full

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16/10/2018

Satisfaction of charge 2 in full

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22/05/2018

Registration of charge 018119000004, created on 2018-05-18

View PDF (30 pages)

10/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

16/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

18/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

05/05/2016

Director's details changed for Surinder Mohan Sharma on 2016-01-01

View PDF (2 pages)

05/05/2016

Director's details changed for Andrew James Norgate on 2016-01-01

View PDF (2 pages)

05/05/2016

Director's details changed for Fuad El Hadery on 2016-01-01

View PDF (2 pages)

05/05/2016

Director's details changed for Mr Philip Crouch on 2016-04-29

View PDF (2 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

13/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (7 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (7 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

13/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (8 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (7 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

09/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (7 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for Andrew James Norgate on 2009-10-01

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/06/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/06/2006

Return made up to 07/05/06; full list of members

View PDF (8 pages)

09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/05/2005

Return made up to 07/05/05; full list of members

View PDF (8 pages)

08/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/05/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

18/07/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

19/08/2002

Accounts for a small company made up to 2002-03-31

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01/07/2002

Resolutions

View PDF (10 pages)

01/07/2002

Resolutions

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01/07/2002

£ nc 1000/100000 24/06/02

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01/07/2002

Div 24/06/02

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01/07/2002

Resolutions

View PDF (1 pages)

05/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

07/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

13/06/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

26/07/2000

Particulars of contract relating to shares

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26/07/2000

Ad 26/06/00--------- £ si 960@1=960 £ ic 40/1000

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27/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

05/06/2000

New director appointed

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05/06/2000

New director appointed

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26/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/07/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

08/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

30/06/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

27/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

18/07/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

03/04/1997

£ ic 44/40 31/03/97 £ sr 4@1=4

View PDF (1 pages)

02/11/1996

Director resigned

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15/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

21/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

30/04/1996

£ ic 53/44 31/03/96 £ sr 9@1=9

View PDF (1 pages)

11/03/1996

Director resigned

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14/07/1995

Accounts for a small company made up to 1995-03-31

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06/06/1995

Return made up to 07/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Accounts for a small company made up to 1994-03-31

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13/07/1994

Return made up to 07/05/94; no change of members

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20/04/1994

New director appointed

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20/04/1994

Director resigned

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17/03/1994

Declaration of satisfaction of mortgage/charge

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19/05/1993

Accounts for a small company made up to 1993-03-31

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19/05/1993

Secretary resigned;new secretary appointed

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19/05/1993

Return made up to 07/05/93; full list of members

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17/05/1993

£ ic 69/53 31/03/93 £ sr 16@1=16

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18/06/1992

Accounts for a small company made up to 1992-03-31

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18/06/1992

Return made up to 07/05/92; full list of members

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29/04/1992

£ ic 84/69 31/03/92 £ sr 15@1=15

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22/05/1991

Accounts for a small company made up to 1991-03-31

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22/05/1991

Return made up to 07/05/91; full list of members

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15/04/1991

£ ic 100/84 31/03/91 £ sr 16@1=16

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10/04/1991

Resolutions

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07/06/1990

Full accounts made up to 1990-03-31

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07/06/1990

Return made up to 31/05/90; full list of members

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15/06/1989

Full group accounts made up to 1989-03-31

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15/06/1989

Return made up to 05/06/89; full list of members

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24/06/1988

Full accounts made up to 1988-03-31

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24/06/1988

Return made up to 09/06/88; full list of members

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26/05/1987

Full accounts made up to 1987-03-31

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26/05/1987

Return made up to 22/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/07/1986

Return made up to 20/05/86; full list of members

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23/05/1986

Full accounts made up to 1986-03-31

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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

24/07/2026

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	18/10/2018 - 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
Hamilton, Else Christina	Director	16/01/2023 - Present	64

Persons with Significant Control

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

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11122427

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22/12/2017

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No. of employees:

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About CLEARCOURSE MEMBERSHIP SERVICES LIMITED

CLEARCOURSE MEMBERSHIP SERVICES LIMITED is an(a) Active company incorporated on 27/04/1984 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 MEMBERSHIP SERVICES LIMITED?

CLEARCOURSE MEMBERSHIP SERVICES LIMITED is currently Active. It was registered on 27/04/1984 .

Where is CLEARCOURSE MEMBERSHIP SERVICES LIMITED located?

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

What does CLEARCOURSE MEMBERSHIP SERVICES LIMITED do?

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

What is the latest filing for CLEARCOURSE MEMBERSHIP SERVICES LIMITED?

The latest filing was on 21/01/2026: Appointment of Mr Nigel Bayles as a director on 2026-01-16.