CLEARTRACK PERFORMANCE LTD

Key Data

Status

Active

Company No.

08265962

Incorporation date

23/10/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2012)

27/01/2026

Director's details changed for Mrs Daisy Soden on 2025-12-12

View PDF (2 pages)

27/01/2026

Change of details for Mrs Daisy Anna Soden as a person with significant control on 2025-12-12

View PDF (2 pages)

27/01/2026

Change of details for Mr Mark Soden as a person with significant control on 2025-12-15

View PDF (2 pages)

27/01/2026

Director's details changed for Mr Mark Soden on 2025-12-15

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

04/11/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

23/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (5 pages)

11/11/2024

Change of details for Mr Mark Soden as a person with significant control on 2024-04-05

View PDF (2 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

30/04/2024

Resolutions

View PDF (1 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (18 pages)

30/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/04/2024

Change of share class name or designation

View PDF (2 pages)

24/04/2024

Resolutions

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

23/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

17/08/2021

Second filing of Confirmation Statement dated 2020-12-15

View PDF (6 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

21/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (4 pages)

18/12/2020

Change of details for Mr Mark Soden as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2020

Notification of Daisy Soden as a person with significant control on 2016-04-06

View PDF (2 pages)

19/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

31/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (10 pages)

19/07/2019

Director's details changed for Mr Mark Soden on 2019-05-01

View PDF (2 pages)

19/07/2019

Director's details changed for Mrs Daisy Soden on 2019-05-01

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

16/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (10 pages)

22/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

16/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

26/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

17/03/2016

Registered office address changed from Flat 3 Holly Lodge 337 Upper Richmond Road London London SW15 6XP to 23 Somerset Road Frome Somerset BA11 1HB on 2016-03-17

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

15/12/2015

Appointment of Mrs Daisy Soden as a director on 2014-11-01

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (3 pages)

09/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

28/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (3 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

25/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (3 pages)

23/10/2012

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+390.46 % *

* during past year

Cash in Bank

£465,551.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
259.28K
-
0.00
94.92K
-

2022
7
407.80K
-
0.00
465.55K
-

2022
7
407.80K
-
0.00
465.55K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

407.80K £57.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

465.55K £390.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Soden, Mark	Director	23/10/2012 - Present	-
Soden, Daisy	Director	01/11/2014 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CLEARTRACK PERFORMANCE LTD

CLEARTRACK PERFORMANCE LTD is an(a) Active company incorporated on 23/10/2012 with the registered office located at 23 Somerset Road, Frome, Somerset BA11 1HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARTRACK PERFORMANCE LTD?

CLEARTRACK PERFORMANCE LTD is currently Active. It was registered on 23/10/2012 .

Where is CLEARTRACK PERFORMANCE LTD located?

CLEARTRACK PERFORMANCE LTD is registered at 23 Somerset Road, Frome, Somerset BA11 1HB.

What does CLEARTRACK PERFORMANCE LTD do?

CLEARTRACK PERFORMANCE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CLEARTRACK PERFORMANCE LTD have?

CLEARTRACK PERFORMANCE LTD had 7 employees in 2022.

What is the latest filing for CLEARTRACK PERFORMANCE LTD?

The latest filing was on 27/01/2026: Director's details changed for Mrs Daisy Soden on 2025-12-12.