CLEARCOURSE RETAIL LIMITED

Key Data

Status

Active

Company No.

09136370

Incorporation date

17/07/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/07/2014)

22/01/2026

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

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08/01/2026

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

View PDF (1 pages)

30/09/2025

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

View PDF (3 pages)

30/09/2025

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

View PDF (15 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)

08/08/2025

Confirmation statement made on 2025-07-17 with no updates

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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)

07/11/2024

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

View PDF (1 pages)

19/10/2024

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

View PDF (3 pages)

19/10/2024

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

View PDF (1 pages)

19/10/2024

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

View PDF (46 pages)

19/10/2024

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

View PDF (16 pages)

06/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

19/10/2023

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

View PDF (3 pages)

19/10/2023

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

View PDF (1 pages)

19/10/2023

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

View PDF (50 pages)

19/10/2023

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

View PDF (16 pages)

07/08/2023

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

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-17 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 Greater London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16

View PDF (1 pages)

06/10/2022

Registration of charge 091363700003, created on 2022-09-30

View PDF (48 pages)

27/09/2022

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

View PDF (9 pages)

27/09/2022

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

View PDF (47 pages)

27/09/2022

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

View PDF (3 pages)

27/09/2022

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

View PDF (1 pages)

26/07/2022

Satisfaction of charge 091363700001 in full

View PDF (1 pages)

26/07/2022

Satisfaction of charge 091363700002 in full

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

20/01/2022

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

View PDF (10 pages)

20/01/2022

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

View PDF (45 pages)

04/01/2022

Registered office address changed from Stirley House Ampress Lane Ampress Business Park Lymington Hampshire SO41 8LW England to 10-12 Eastcheap First Floor London Greater London EC3M 1AJ on 2022-01-04

View PDF (1 pages)

04/01/2022

Certificate of change of name

View PDF (3 pages)

03/12/2021

Registration of charge 091363700002, created on 2021-11-26

View PDF (102 pages)

20/10/2021

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

View PDF (10 pages)

20/10/2021

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

View PDF (1 pages)

20/10/2021

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

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (4 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 091363700001, created on 2020-12-24

View PDF (96 pages)

29/12/2020

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

View PDF (11 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)

11/12/2020

Previous accounting period shortened from 2020-07-31 to 2019-12-31

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (6 pages)

17/12/2019

Resolutions

View PDF (27 pages)

17/12/2019

Change of share class name or designation

View PDF (2 pages)

10/12/2019

Appointment of Mr Joshua Rowe as a director on 2019-12-04

View PDF (2 pages)

10/12/2019

Appointment of Mr Gerard John Gualtieri as a director on 2019-12-04

View PDF (2 pages)

10/12/2019

Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2019-12-04

View PDF (2 pages)

10/12/2019

Cessation of Richard David Spencer Hull as a person with significant control on 2019-12-04

View PDF (1 pages)

10/12/2019

Termination of appointment of William James Howard as a director on 2019-12-04

View PDF (1 pages)

10/12/2019

Termination of appointment of Richard David Spencer Hull as a director on 2019-12-04

View PDF (1 pages)

10/12/2019

Cessation of William James Howard as a person with significant control on 2019-12-04

View PDF (1 pages)

05/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

31/10/2019

Change of details for Mr Richard David Spencer Hull as a person with significant control on 2019-10-30

View PDF (2 pages)

31/10/2019

Change of details for Mr Richard David Spencer Hull as a person with significant control on 2019-10-30

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Richard David Spencer Hull on 2019-10-30

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30/10/2019

Registered office address changed from Castle Malwood Minstead Hampshire SO43 7PE England to Stirley House Ampress Lane Ampress Business Park Lymington Hampshire SO41 8LW on 2019-10-30

View PDF (1 pages)

30/10/2019

Change of details for Mr Richard David Spencer Hull as a person with significant control on 2019-10-30

View PDF (2 pages)

30/10/2019

Director's details changed for Mr Richard David Spencer Hull on 2019-10-30

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30/10/2019

Change of details for Mr William James Howard as a person with significant control on 2019-10-30

View PDF (2 pages)

30/10/2019

Director's details changed for Mr William James Howard on 2019-10-30

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (5 pages)

09/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

18/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (5 pages)

29/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

03/08/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

19/08/2016

Memorandum and Articles of Association

View PDF (27 pages)

28/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

25/07/2016

Director's details changed for Mr William James Howard on 2016-07-01

View PDF (2 pages)

25/07/2016

Director's details changed for Mr Richard David Spencer Hull on 2016-07-01

View PDF (2 pages)

22/07/2016

Director's details changed for Mr William James Howard on 2016-07-02

View PDF (2 pages)

22/07/2016

Director's details changed for Mr Richard David Spencer Hull on 2016-07-02

View PDF (2 pages)

30/06/2016

Resolutions

View PDF (4 pages)

28/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

14/08/2015

Registered office address changed from Unit 19 Christchurch Business Park Radar Way Christchurch Dorset BH23 4FL to Castle Malwood Minstead Hampshire SO43 7PE on 2015-08-14

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

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05/08/2015

Statement of capital following an allotment of shares on 2015-06-01

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05/08/2015

Statement of capital following an allotment of shares on 2014-12-01

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05/08/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

05/08/2015

Statement of capital following an allotment of shares on 2014-12-01

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05/08/2015

Statement of capital following an allotment of shares on 2014-12-01

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15/05/2015

Particulars of variation of rights attached to shares

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14/05/2015

Change of share class name or designation

View PDF (2 pages)

05/09/2014

Certificate of change of name

View PDF (3 pages)

17/07/2014

Incorporation

View PDF (28 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

17/07/2026

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

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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	03/12/2019 - 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	04/12/2019 - 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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Raising of dairy cattle

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About CLEARCOURSE RETAIL LIMITED

CLEARCOURSE RETAIL LIMITED is an(a) Active company incorporated on 17/07/2014 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 RETAIL LIMITED?

CLEARCOURSE RETAIL LIMITED is currently Active. It was registered on 17/07/2014 .

Where is CLEARCOURSE RETAIL LIMITED located?

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

What does CLEARCOURSE RETAIL LIMITED do?

CLEARCOURSE RETAIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEARCOURSE RETAIL LIMITED?

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