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CLEARDATA UK LIMITED

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CLEARDATA UK LIMITED

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Key Data

Status

Active

Company No.

03986970

Incorporation date

05/05/2000

Size

Full

Classification

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

Contacts

Registered address

Registered address

Innovation House Coniston Court, Blyth Riverside Business Park, Blyth, Northumberland NE24 4RPCopy
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Latest events (Record since 05/05/2000)
dot icon26/02/2026
Full accounts made up to 2025-05-31
View PDF (27 pages)
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with updates
View PDF (3 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon07/04/2025
Satisfaction of charge 039869700004 in full
View PDF (1 pages)
dot icon03/04/2025
Resolutions
View PDF (2 pages)
dot icon03/04/2025
Memorandum and Articles of Association
View PDF (28 pages)
dot icon28/02/2025
Full accounts made up to 2024-05-31
View PDF (27 pages)
dot icon28/05/2024
Appointment of Mrs Sarah Louise Murray as a director on 2024-04-24
View PDF (2 pages)
dot icon28/05/2024
Appointment of Mr Paul Andrew Keefe as a director on 2024-04-24
View PDF (2 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon26/02/2024
Full accounts made up to 2023-05-31
View PDF (27 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon24/02/2023
Satisfaction of charge 039869700002 in full
View PDF (1 pages)
dot icon24/02/2023
Satisfaction of charge 039869700003 in full
View PDF (1 pages)
dot icon02/11/2022
Termination of appointment of Robert Wood as a secretary on 2022-10-26
View PDF (1 pages)
dot icon02/11/2022
Termination of appointment of Robert Joseph Wood as a director on 2022-10-26
View PDF (1 pages)
dot icon15/06/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon20/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (13 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon08/02/2021
Appointment of Mrs Emma Nicola Young as a director on 2021-02-08
View PDF (2 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (14 pages)
dot icon30/06/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-05 with updates
View PDF (5 pages)
dot icon23/03/2020
Statement of capital following an allotment of shares on 2020-03-10
View PDF (3 pages)
dot icon23/03/2020
Cessation of Richard Mark Lea Jones as a person with significant control on 2020-03-10
View PDF (1 pages)
dot icon23/03/2020
Cessation of Paul Mckeown as a person with significant control on 2020-03-10
View PDF (1 pages)
dot icon23/03/2020
Cessation of Robert Wood as a person with significant control on 2020-03-10
View PDF (1 pages)
dot icon23/03/2020
Cessation of David Alexander Bryce as a person with significant control on 2020-03-10
View PDF (1 pages)
dot icon23/03/2020
Notification of Cleardata Limited as a person with significant control on 2020-03-10
View PDF (2 pages)
dot icon17/03/2020
Appointment of Mr Marc Liddell as a director on 2020-03-10
View PDF (2 pages)
dot icon17/03/2020
Appointment of Mrs Janet Elizabeth Cahill as a director on 2020-03-10
View PDF (2 pages)
dot icon16/03/2020
Termination of appointment of Paul Mckeown as a director on 2020-03-10
View PDF (1 pages)
dot icon13/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (13 pages)
dot icon01/07/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (12 pages)
dot icon05/07/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon13/04/2018
Director's details changed for Mr Robert Joseph Wood on 2018-04-13
View PDF (2 pages)
dot icon13/04/2018
Director's details changed for Paul Mckeown on 2018-04-13
View PDF (2 pages)
dot icon13/04/2018
Director's details changed for Mr David Alexander Bryce on 2018-04-13
View PDF (2 pages)
dot icon13/04/2018
Secretary's details changed for Robert Wood on 2018-04-13
View PDF (1 pages)
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (13 pages)
dot icon28/07/2017
Notification of Paul Mckeown as a person with significant control on 2017-06-01
View PDF (2 pages)
dot icon28/07/2017
Notification of Richard Mark Lea Jones as a person with significant control on 2017-06-07
View PDF (2 pages)
dot icon22/06/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (6 pages)
dot icon07/06/2017
Appointment of Mr Richard Mark Lea Jones as a director on 2017-06-07
View PDF (2 pages)
dot icon27/04/2017
Registration of charge 039869700004, created on 2017-04-27
View PDF (11 pages)
dot icon17/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon01/11/2016
Registration of charge 039869700002, created on 2016-10-28
View PDF (6 pages)
dot icon01/11/2016
Registration of charge 039869700003, created on 2016-10-28
View PDF (9 pages)
dot icon25/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (7 pages)
dot icon03/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon11/06/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2015
Director's details changed for Robert Wood on 2015-05-05
View PDF (2 pages)
dot icon10/06/2015
Secretary's details changed for Robert Wood on 2015-05-05
View PDF (1 pages)
dot icon18/03/2015
Change of share class name or designation
View PDF (2 pages)
dot icon18/03/2015
Sub-division of shares on 2015-02-19
View PDF (5 pages)
dot icon18/03/2015
Statement of capital following an allotment of shares on 2015-02-19
View PDF (4 pages)
dot icon18/03/2015
Resolutions
View PDF (1 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon10/06/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (7 pages)
dot icon09/06/2014
Director's details changed for Paul Mckeown on 2014-05-05
View PDF (2 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon14/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (7 pages)
dot icon20/12/2012
Statement of capital following an allotment of shares on 2012-11-30
View PDF (4 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon24/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (8 pages)
dot icon22/02/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/02/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/02/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/02/2012
Change of share class name or designation
View PDF (2 pages)
dot icon22/02/2012
Resolutions
View PDF (1 pages)
dot icon22/02/2012
Resolutions
View PDF (10 pages)
dot icon22/02/2012
Statement of company's objects
View PDF (2 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon25/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (8 pages)
dot icon25/05/2011
Director's details changed for David Alexander Bryce on 2011-05-05
View PDF (2 pages)
dot icon25/05/2011
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England
View PDF (1 pages)
dot icon25/05/2011
Director's details changed for Paul Mckeown on 2011-05-05
View PDF (2 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2003-06-20
View PDF (2 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2003-06-20
View PDF (2 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2003-06-20
View PDF (2 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2003-06-20
View PDF (2 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2003-06-20
View PDF (2 pages)
dot icon24/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (8 pages)
dot icon24/05/2010
Director's details changed for Robert Wood on 2010-05-05
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for Paul Mckeown on 2010-05-05
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for David Alexander Bryce on 2010-05-05
View PDF (2 pages)
dot icon21/05/2010
Register(s) moved to registered office address
View PDF (1 pages)
dot icon06/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon03/07/2009
Return made up to 05/05/08; full list of members; amend
View PDF (7 pages)
dot icon16/06/2009
Return made up to 05/05/09; full list of members
View PDF (5 pages)
dot icon15/06/2009
Director's change of particulars / david bryce / 06/05/2007
View PDF (1 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon20/01/2009
Certificate of change of name
View PDF (4 pages)
dot icon09/07/2008
Return made up to 05/05/08; full list of members
View PDF (6 pages)
dot icon06/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon11/02/2008
Registered office changed on 11/02/08 from: 91 station road forest hall newcastle upon tyne tyne & wear NE12 8AQ
View PDF (1 pages)
dot icon26/10/2007
New director appointed
View PDF (2 pages)
dot icon17/07/2007
Resolutions
View PDF (2 pages)
dot icon13/07/2007
Return made up to 05/05/07; full list of members
View PDF (4 pages)
dot icon06/07/2007
£ nc 10000/9600 31/05/07
View PDF (2 pages)
dot icon15/06/2007
New secretary appointed
View PDF (2 pages)
dot icon15/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon07/11/2006
Return made up to 05/05/06; full list of members
View PDF (3 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon03/11/2005
Return made up to 05/05/05; full list of members
View PDF (3 pages)
dot icon03/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon03/11/2005
Director resigned
View PDF (1 pages)
dot icon03/11/2005
Secretary resigned
View PDF (1 pages)
dot icon10/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon19/11/2004
Return made up to 05/05/04; full list of members
View PDF (8 pages)
dot icon18/02/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon26/07/2003
Resolutions
View PDF (2 pages)
dot icon30/06/2003
Ad 20/06/03--------- £ si 200@1=200 £ ic 800/1000
View PDF (2 pages)
dot icon30/06/2003
Ad 20/06/03--------- £ si 700@1=700 £ ic 100/800
View PDF (2 pages)
dot icon30/06/2003
Nc inc already adjusted 31/03/03
View PDF (2 pages)
dot icon30/06/2003
Resolutions
View PDF (1 pages)
dot icon30/06/2003
New director appointed
View PDF (2 pages)
dot icon30/06/2003
New director appointed
View PDF (2 pages)
dot icon17/05/2003
Return made up to 05/05/03; full list of members
View PDF (7 pages)
dot icon06/05/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon22/11/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon01/10/2002
Director resigned
View PDF (1 pages)
dot icon05/06/2002
Total exemption full accounts made up to 2001-05-31
View PDF (7 pages)
dot icon01/06/2002
Return made up to 05/05/02; full list of members
View PDF (8 pages)
dot icon20/03/2002
New secretary appointed
View PDF (2 pages)
dot icon20/03/2002
Secretary resigned
View PDF (1 pages)
dot icon04/09/2001
New director appointed
View PDF (2 pages)
dot icon29/06/2001
Return made up to 05/05/01; full list of members
View PDF (6 pages)
dot icon14/04/2001
Director resigned
View PDF (1 pages)
dot icon14/04/2001
New director appointed
View PDF (2 pages)
dot icon17/11/2000
Ad 05/05/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/11/2000
Director resigned
View PDF (1 pages)
dot icon08/11/2000
Secretary resigned
View PDF (1 pages)
dot icon18/10/2000
Registered office changed on 18/10/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
View PDF (1 pages)
dot icon18/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon05/05/2000
Incorporation
View PDF (12 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

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
135
2.58M
-
0.00
1.39M
-
2022
213
3.31M
-
7.49M
841.25K
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Richard Mark Lea
Director
07/06/2017 - Present
42
Bryce, David Alexander
Director
23/06/2003 - Present
20
Murray, Sarah Louise
Director
24/04/2024 - Present
-
Keefe, Paul Andrew
Director
24/04/2024 - Present
-
Cahill, Janet Elizabeth
Director
10/03/2020 - Present
4

Persons with Significant Control

4
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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 CLEARDATA UK LIMITED

CLEARDATA UK LIMITED is an(a) Active company incorporated on 05/05/2000 with the registered office located at Innovation House Coniston Court, Blyth Riverside Business Park, Blyth, Northumberland NE24 4RP. There are currently 7 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 CLEARDATA UK LIMITED?

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CLEARDATA UK LIMITED is currently Active. It was registered on 05/05/2000 .

Where is CLEARDATA UK LIMITED located?

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CLEARDATA UK LIMITED is registered at Innovation House Coniston Court, Blyth Riverside Business Park, Blyth, Northumberland NE24 4RP.

What does CLEARDATA UK LIMITED do?

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

What is the latest filing for CLEARDATA UK LIMITED?

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The latest filing was on 26/02/2026: Full accounts made up to 2025-05-31.