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CLEARCOVE LIMITED

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CLEARCOVE LIMITED

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Key Data

Status

Active

Company No.

06030104

Incorporation date

15/12/2006

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

5 Nash Place, Penn, High Wycombe, Buckinghamshire HP10 8ESCopy
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Latest events (Record since 15/12/2006)
dot icon24/07/2025
Change of details for Mr Toby Andrew Patke as a person with significant control on 2024-07-08
View PDF (2 pages)
dot icon24/07/2025
Notification of Louise Charlotte Patke as a person with significant control on 2024-07-08
View PDF (2 pages)
dot icon24/07/2025
Cessation of Louise Charlotte Patke as a person with significant control on 2024-07-08
View PDF (1 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon23/05/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon26/07/2024
Director's details changed
View PDF (2 pages)
dot icon26/07/2024
Appointment of Louise Patke as a director on 2024-07-25
View PDF (2 pages)
dot icon25/07/2024
Termination of appointment of Louise Patke as a secretary on 2024-07-25
View PDF (1 pages)
dot icon25/07/2024
Termination of appointment of Tobin Andrew Patke as a director on 2024-07-25
View PDF (1 pages)
dot icon24/07/2024
Change of details for a person with significant control
View PDF (2 pages)
dot icon24/07/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-07-08
View PDF (1 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with updates
View PDF (5 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon05/11/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon29/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon16/01/2020
Confirmation statement made on 2019-12-15 with updates
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon30/12/2018
Confirmation statement made on 2018-12-15 with updates
View PDF (4 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon14/01/2018
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon28/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon10/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2014
Director's details changed for Tobin Andrew Patke on 2012-09-01
View PDF (2 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon09/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/09/2012
Registered office address changed from 15 Hillside Gardens Amersham Buckinghamshire HP7 9DX on 2012-09-23
View PDF (1 pages)
dot icon28/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon26/01/2011
Appointment of Company Secretary Louise Patke as a secretary
View PDF (1 pages)
dot icon26/01/2011
Termination of appointment of Malcolm Cox as a secretary
View PDF (1 pages)
dot icon08/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Director's details changed for Tobin Andrew Patke on 2009-12-23
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon17/12/2008
Return made up to 15/12/08; full list of members
View PDF (3 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon02/01/2008
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon29/11/2007
Accounting reference date extended from 31/12/07 to 31/03/08
View PDF (1 pages)
dot icon17/01/2007
New secretary appointed
View PDF (2 pages)
dot icon17/01/2007
New director appointed
View PDF (2 pages)
dot icon08/01/2007
Secretary resigned
View PDF (1 pages)
dot icon08/01/2007
Director resigned
View PDF (1 pages)
dot icon15/12/2006
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
51.65K
-
0.00
96.85K
-
2022
2
50.80K
-
0.00
87.01K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patke, Louise, Company Secretary
Secretary
01/01/2011 - 25/07/2024
-
Patke, Tobin Andrew
Director
15/12/2006 - 25/07/2024
-
Patke, Louise
Director
25/07/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CLEARCOVE LIMITED

CLEARCOVE LIMITED is an(a) Active company incorporated on 15/12/2006 with the registered office located at 5 Nash Place, Penn, High Wycombe, Buckinghamshire HP10 8ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARCOVE LIMITED?

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CLEARCOVE LIMITED is currently Active. It was registered on 15/12/2006 .

Where is CLEARCOVE LIMITED located?

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CLEARCOVE LIMITED is registered at 5 Nash Place, Penn, High Wycombe, Buckinghamshire HP10 8ES.

What does CLEARCOVE LIMITED do?

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CLEARCOVE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLEARCOVE LIMITED?

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The latest filing was on 24/07/2025: Change of details for Mr Toby Andrew Patke as a person with significant control on 2024-07-08.