CLEARROUTE UK LIMITED

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CLEARROUTE UK LIMITED

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Key Data

Status

Active

Company No.

14042907

Incorporation date

12/04/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wework, 1 Waterhouse Square, London EC1N 2STCopy
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Latest events (Record since 12/04/2022)
dot icon07/04/2026
Confirmation statement made on 2026-03-24 with updates
dot icon23/02/2026
Termination of appointment of Charles Lewis Whaley as a director on 2026-02-20
dot icon18/11/2025
Clarification The SH10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon07/11/2025
Change of share class name or designation
dot icon06/11/2025
Particulars of variation of rights attached to shares
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/09/2025
Second filing of Confirmation Statement dated 2025-03-24
dot icon25/04/2025
Resolutions
dot icon25/04/2025
Memorandum and Articles of Association
dot icon04/04/2025
24/03/25 Statement of Capital gbp 104.71
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-02-14
dot icon16/01/2025
Statement of capital following an allotment of shares on 2025-01-16
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-14
dot icon13/01/2025
Resolutions
dot icon11/01/2025
Statement of capital following an allotment of shares on 2025-01-11
dot icon07/01/2025
Statement of capital following an allotment of shares on 2025-01-07
dot icon19/12/2024
Change of share class name or designation
dot icon19/12/2024
Change of share class name or designation
dot icon19/12/2024
Resolutions
dot icon19/12/2024
Particulars of variation of rights attached to shares
dot icon19/12/2024
Resolutions
dot icon18/12/2024
Particulars of variation of rights attached to shares
dot icon22/10/2024
Director's details changed for Mr Charles Lewis Whaley on 2024-09-24
dot icon21/10/2024
Registered office address changed from Aldwych House Aldwych 71-91 Aldwych London WC2B 4HN England to Wework 1 Waterhouse Square London EC1N 2st on 2024-10-21
dot icon21/10/2024
Director's details changed for Mr Philipp Blum on 2024-09-24
dot icon21/10/2024
Director's details changed for Mr Sarndeep Nijjar on 2024-09-24
dot icon21/10/2024
Secretary's details changed for Mrs Arina Krapivina on 2024-09-24
dot icon21/10/2024
Change of details for Clearroute Limited as a person with significant control on 2024-09-24
dot icon12/08/2024
Appointment of Mrs Arina Krapivina as a secretary on 2024-08-12
dot icon12/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/04/2024
Director's details changed for Mr Charles Lewis Whaley on 2024-01-01
dot icon18/04/2024
Confirmation statement made on 2024-03-24 with updates
dot icon17/04/2024
Director's details changed for Mr Philipp Blum on 2024-01-01
dot icon04/04/2024
Change of share class name or designation
dot icon22/02/2024
Resolutions
dot icon22/02/2024
Memorandum and Articles of Association
dot icon20/02/2024
Particulars of variation of rights attached to shares
dot icon19/02/2024
Sub-division of shares on 2024-02-14
dot icon16/02/2024
Withdrawal of a person with significant control statement on 2024-02-16
dot icon16/02/2024
Notification of Clearroute Limited as a person with significant control on 2024-02-14
dot icon26/10/2023
Change of name notice
dot icon26/10/2023
Certificate of change of name
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with updates
dot icon26/01/2023
Cessation of Sarndeep Nijjar as a person with significant control on 2023-01-27
dot icon26/01/2023
Notification of a person with significant control statement
dot icon23/01/2023
Appointment of Mr Charles Lewis Whaley as a director on 2023-01-24
dot icon23/01/2023
Appointment of Mr Philipp Blum as a director on 2023-01-24
dot icon23/01/2023
Director's details changed for Mr Charles Lewis Whaley on 2023-01-24
dot icon23/01/2023
Director's details changed for Mr Philipp Blum on 2023-01-24
dot icon21/11/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon16/11/2022
Statement of capital following an allotment of shares on 2022-11-16
dot icon26/10/2022
Resolutions
dot icon26/10/2022
Memorandum and Articles of Association
dot icon31/08/2022
Statement of capital following an allotment of shares on 2022-08-30
dot icon31/08/2022
Statement of capital following an allotment of shares on 2022-08-30
dot icon31/08/2022
Statement of capital following an allotment of shares on 2022-08-30
dot icon31/08/2022
Statement of capital following an allotment of shares on 2022-08-30
dot icon30/08/2022
Statement of capital following an allotment of shares on 2022-08-30
dot icon23/08/2022
Current accounting period shortened from 2023-04-30 to 2023-03-31
dot icon20/06/2022
Registered office address changed from Forest View Long Hill Road Bracknell RG12 9UD England to Aviation House 125 Kingsway London WC2B 6NH on 2022-06-20
dot icon12/04/2022
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

14
2022
change arrow icon0 % *

* during past year

Cash in Bank

£503,135.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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)
2022
14
276.78K
-
0.00
503.14K
-
2022
14
276.78K
-
0.00
503.14K
-

Employees

2022

Employees

14 Ascended- *

Net Assets(GBP)

276.78K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

503.14K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nijjar, Sarndeep
Director
12/04/2022 - Present
5
Whaley, Charles Lewis
Director
24/01/2023 - 20/02/2026
1
Blum, Philipp
Director
24/01/2023 - Present
3
Krapivina, Arina
Secretary
12/08/2024 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CLEARROUTE UK LIMITED

CLEARROUTE UK LIMITED is an(a) Active company incorporated on 12/04/2022 with the registered office located at Wework, 1 Waterhouse Square, London EC1N 2ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARROUTE UK LIMITED?

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CLEARROUTE UK LIMITED is currently Active. It was registered on 12/04/2022 .

Where is CLEARROUTE UK LIMITED located?

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CLEARROUTE UK LIMITED is registered at Wework, 1 Waterhouse Square, London EC1N 2ST.

What does CLEARROUTE UK LIMITED do?

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

How many employees does CLEARROUTE UK LIMITED have?

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CLEARROUTE UK LIMITED had 14 employees in 2022.

What is the latest filing for CLEARROUTE UK LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-24 with updates.