CLEARSWIFT HOLDING LIMITED

Key Data

Status

Active

Company No.

07708980

Incorporation date

18/07/2011

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/07/2011)

22/01/2026

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

View PDF (3 pages)

22/01/2026

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

View PDF (1 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

22/01/2026

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

View PDF (18 pages)

16/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

31/01/2025

Director's details changed for Mr Matthew Reck on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Katherine Bolseth as a director on 2024-12-03

View PDF (1 pages)

16/12/2024

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

View PDF (1 pages)

16/12/2024

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

View PDF (3 pages)

16/12/2024

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

View PDF (45 pages)

16/12/2024

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

View PDF (19 pages)

02/10/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

26/07/2024

Appointment of Justin Christopher Ritchie as a director on 2024-07-23

View PDF (2 pages)

03/02/2024

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

View PDF (2 pages)

03/02/2024

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

View PDF (44 pages)

03/02/2024

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

View PDF (15 pages)

25/01/2024

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

View PDF (1 pages)

25/01/2024

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

View PDF (44 pages)

20/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

14/09/2023

Change of details for Help/Systems International Group Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

12/01/2023

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

View PDF (1 pages)

12/01/2023

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

View PDF (3 pages)

12/01/2023

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

View PDF (44 pages)

12/01/2023

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

View PDF (15 pages)

12/12/2022

Director's details changed for Mr Matthew Reck on 2022-04-01

View PDF (2 pages)

12/12/2022

Director's details changed for Katherine Bolseth on 2022-04-01

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

11/05/2022

Director's details changed for Katherine Bolseth on 2022-03-31

View PDF (2 pages)

11/05/2022

Director's details changed for Mr Matthew Reck on 2022-03-31

View PDF (2 pages)

02/11/2021

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

View PDF (18 pages)

02/11/2021

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

View PDF (44 pages)

02/11/2021

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

View PDF (3 pages)

02/11/2021

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

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

16/09/2021

Second filing for the appointment of Matthew Reck as a director

View PDF (3 pages)

14/09/2021

Change of details for Help/Systems International Group Limited as a person with significant control on 2019-12-30

View PDF (2 pages)

06/04/2021

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

View PDF (15 pages)

06/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (5 pages)

25/02/2020

Termination of appointment of Dan Robert Mayleben as a director on 2020-02-19

View PDF (1 pages)

25/02/2020

Appointment of Matthew Reck as a director on 2020-02-19

View PDF (3 pages)

17/01/2020

Notification of Help/Systems International Group Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

17/01/2020

Cessation of Ruag Holding Ag as a person with significant control on 2019-12-02

View PDF (1 pages)

04/01/2020

Resolutions

View PDF (15 pages)

05/12/2019

Termination of appointment of Joseph Edward Roffey as a director on 2019-12-02

View PDF (1 pages)

05/12/2019

Termination of appointment of Urs Kiener as a director on 2019-12-02

View PDF (1 pages)

05/12/2019

Termination of appointment of Urs Breitmeier as a director on 2019-12-02

View PDF (1 pages)

05/12/2019

Termination of appointment of Heath John Davies as a director on 2019-12-02

View PDF (1 pages)

05/12/2019

Appointment of Mr Dan Robert Mayleben as a director on 2019-12-02

View PDF (2 pages)

05/12/2019

Appointment of Katherine Bolseth as a director on 2019-12-02

View PDF (2 pages)

05/12/2019

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-12-02

View PDF (2 pages)

05/12/2019

Registered office address changed from 1310 Waterside Arlington Business Park Theale Reading RG7 4SA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2019-12-05

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

10/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

07/01/2019

Termination of appointment of Andrew Mark Balchin as a director on 2018-12-31

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

09/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

04/07/2018

Appointment of Mr Joseph Edward Roffey as a director on 2018-06-26

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Urs Breitmaier on 2018-01-31

View PDF (2 pages)

31/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

28/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

07/12/2017

Resolutions

View PDF (3 pages)

23/11/2017

Appointment of Mr Urs Kiener as a director on 2017-11-23

View PDF (2 pages)

23/11/2017

Appointment of Mr Urs Breitmaier as a director on 2017-11-23

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

12/09/2017

Notification of Ruag Holding Ag as a person with significant control on 2017-01-20

View PDF (1 pages)

12/09/2017

Cessation of Lyceum Capital Partners Llp as a person with significant control on 2017-01-19

View PDF (1 pages)

23/01/2017

Satisfaction of charge 077089800003 in full

View PDF (1 pages)

23/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with no updates

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

23/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

23/04/2015

Registration of charge 077089800003, created on 2015-04-17

View PDF (72 pages)

15/10/2014

Director's details changed for Heath John Davies on 2014-08-28

View PDF (2 pages)

18/08/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

23/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (3 pages)

21/08/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

25/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (3 pages)

31/05/2013

Termination of appointment of Riccardo Nardi as a director

View PDF (1 pages)

23/10/2012

Appointment of Heath John Davies as a director

View PDF (2 pages)

02/08/2012

Appointment of Riccardo Nardi as a director

View PDF (2 pages)

02/08/2012

Termination of appointment of Richard Turner as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (3 pages)

09/07/2012

Resolutions

View PDF (3 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

06/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/06/2012

Current accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

21/03/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

21/03/2012

Previous accounting period shortened from 2012-07-31 to 2011-11-30

View PDF (1 pages)

27/02/2012

Registered office address changed from 90 High Holborn London WC1V 6XX on 2012-02-27

View PDF (1 pages)

15/02/2012

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

25/01/2012

Appointment of Mr Andrew Mark Balchin as a director

View PDF (2 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

22/12/2011

Resolutions

View PDF (32 pages)

29/11/2011

Termination of appointment of Jeremy Hand as a director

View PDF (2 pages)

29/11/2011

Appointment of Richard Keith Turner as a director

View PDF (3 pages)

10/10/2011

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

10/10/2011

Appointment of Mr. Jeremy Hand as a director

View PDF (3 pages)

18/07/2011

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLEARSWIFT HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	02/12/2019 - Present	2431
OLSWANG COSEC LIMITED	Corporate Secretary	18/07/2011 - 09/02/2012	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	18/07/2011 - 30/09/2011	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	18/07/2011 - 30/09/2011	366
Mackie, Christopher Alan	Director	18/07/2011 - 30/09/2011	442

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEARSWIFT HOLDING LIMITED

CLEARSWIFT HOLDING LIMITED is an(a) Active company incorporated on 18/07/2011 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 CLEARSWIFT HOLDING LIMITED?

CLEARSWIFT HOLDING LIMITED is currently Active. It was registered on 18/07/2011 .

Where is CLEARSWIFT HOLDING LIMITED located?

CLEARSWIFT HOLDING LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CLEARSWIFT HOLDING LIMITED do?

CLEARSWIFT HOLDING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLEARSWIFT HOLDING LIMITED?

The latest filing was on 22/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.