Clearmark Solutions 2010 Limited

General information

Name:

Clearmark Solutions 2010 Ltd

Office Address:

Olympic House Willow Drive Annesley NG15 0DP Nottingham

Number: 04249374

Incorporation date: 2001-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clearmark Solutions 2010 came into being in 2001 as a company enlisted under no 04249374, located at NG15 0DP Nottingham at Olympic House Willow Drive. The firm has been in business for 16 years and its current state is active. The firm has been on the market under three different names. Its first name, Castlegate 199, was switched on 2001-08-28 to Clearmark Solutions. The current name, in use since 2010, is Clearmark Solutions 2010 Limited. The firm's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's latest annual accounts describe the period up to 2015-12-31 and the most recent annual confirmation statement was filed on 2017-07-10.

As the information gathered suggests, this company was founded in 2001 and has been overseen by three directors. Furthermore, the managing director's assignments are continually backed by a secretary - Christopher Philip Simpson, age 56, from Nottingham who was selected by the company sixteen years ago.

  • Previous company's names
  • Clearmark Solutions 2010 Limited 2010-08-03
  • Clearmark Solutions Limited 2001-08-28
  • Castlegate 199 Limited 2001-07-10

Financial data based on annual reports

Company staff

Christopher Gent

Date of birth: October 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 07 January 2002

Occupation: Director

Address: High Leys Drive, Ravenshead, Nottingham, NG15 9HQ

Residence: Uk

Latest update: 29 June 2017

Christopher Philip Simpson

Date of birth: July 1961

Age: 56 years old

Nationality: British

Role: Secretary

Appointed: 05 September 2001

Address: 9 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD

Latest update: 29 June 2017

Dave Bradbury

Date of birth: July 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 05 September 2001

Occupation: Director

Address: Morley, Shaw, Leeds, Lancashire, LS27 9TL, England

Residence: England

Latest update: 29 June 2017

Christopher Philip Simpson

Date of birth: July 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 05 September 2001

Occupation: Director

Address: 9 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD

Residence: Uk

Latest update: 29 June 2017

Role: Corporate-director

Appointed: 10 July 2001

Resigned: 05 September 2001

Address: Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

Latest update: 29 June 2017

Role: Corporate-secretary

Appointed: 10 July 2001

Resigned: 05 September 2001

Address: Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

Latest update: 29 June 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 24 July 2020
Confirmation statement last made up date 10 July 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts 16 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 July 2013
Annual Accounts 3 July 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 July 2014
Annual Accounts 9 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts 11 September 2015
Date Approval Accounts 11 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 2017-07-10 (CS01)
filed on: 21st, July 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates 2017-07-10 (CS01)
filed on: 21st, July 2017
confirmation statement
Free Download (4 pages)
On 2016-09-27 Mr Dave Bradbury director's details were changed (CH01)
filed on: 27th, September 2016
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 9th, September 2016
accounts
Free Download (6 pages)
Confirmation statement with updates 2016-07-10 (CS01)
filed on: 22nd, July 2016
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 14th, September 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2015-07-10 (AR01)
filed on: 11th, August 2015
annual return
Free Download (6 pages)
Annual return for the period up to 2014-07-10 (AR01)
filed on: 30th, July 2014
annual return
Free Download (6 pages)
Statement of Capital on 2014-07-30: 50000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 29th, July 2014
accounts
Free Download (6 pages)
Satisfaction of charge 1 in full (MR04)
filed on: 16th, April 2014
mortgage
Free Download (3 pages)
Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 20th, August 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2013-07-10 (AR01)
filed on: 16th, August 2013
annual return
Free Download (6 pages)
Statement of Capital on 2013-08-16: 50,000 GBP (SH01)
capital
Total exemption small company accounts data made up to 2011-12-31 (AA)
filed on: 24th, August 2012
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2012-07-10 (AR01)
filed on: 9th, August 2012
annual return
Free Download (6 pages)
Registered office address changed from 1 Robey Close Linby Nottingham Nottinghamshire NG15 8AA on 2012-01-06 (AD01)
filed on: 6th, January 2012
address
Free Download (1 page)
Small company accounts for the period up to 2010-12-31 (AA)
filed on: 1st, November 2011
accounts
Free Download (7 pages)
On 2011-07-10 Christopher Gent director's details were changed (CH01)
filed on: 2nd, September 2011
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2011-07-10 (AR01)
filed on: 2nd, September 2011
annual return
Free Download (6 pages)
Small company accounts for the period up to 2009-12-31 (AA)
filed on: 29th, September 2010
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2010-07-10 (AR01)
filed on: 9th, August 2010
annual return
Free Download (6 pages)
Change of name notice (CONNOT)
filed on: 3rd, August 2010
change of name
Free Download (2 pages)
Company name changed clearmark solutions LIMITEDcertificate issued on 03/08/10 (CERTNM)
filed on: 3rd, August 2010
change of name
Free Download (2 pages)
Company name change resolution on 2010-07-26 (RES15)
change of name
Small company accounts for the period up to 2008-12-31 (AA)
filed on: 31st, October 2009
accounts
Free Download (7 pages)
Period up to 2009-08-03 - Annual return with full member list (363a)
filed on: 3rd, August 2009
annual return
Free Download (4 pages)
Small company accounts for the period up to 2007-12-31 (AA)
filed on: 21st, July 2008
accounts
Free Download (7 pages)
Period up to 2008-07-17 - Annual return with full member list (363a)
filed on: 17th, July 2008
annual return
Free Download (4 pages)
Director's change of particulars / christopher gent / 31/12/2007 (288c)
filed on: 17th, July 2008
officers
Free Download (1 page)
Small company accounts for the period up to 2006-12-31 (AA)
filed on: 2nd, November 2007
accounts
Free Download (7 pages)
Period up to 2007-08-31 - Annual return with full member list (363a)
filed on: 31st, August 2007
annual return
Free Download (3 pages)
Small company accounts for the period up to 2005-12-31 (AA)
filed on: 15th, September 2006
accounts
Free Download (7 pages)
Period up to 2006-09-12 - Annual return with full member list (363a)
filed on: 12th, September 2006
annual return
Free Download (3 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 12th, September 2006
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 13th, July 2006
officers
Free Download (1 page)
Registered office changed on 26/10/05 from: 13 faraday building nottingham science park university boulevard nottingham NG7 2QP (287)
filed on: 26th, October 2005
address
Free Download (1 page)
Small company accounts for the period up to 2004-12-31 (AA)
filed on: 20th, September 2005
accounts
Free Download (7 pages)
Period up to 2005-08-22 - Annual return with full member list (363a)
filed on: 22nd, August 2005
annual return
Free Download (3 pages)
Small company accounts for the period up to 2003-12-31 (AA)
filed on: 19th, October 2004
accounts
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 27th, August 2004
mortgage
Free Download (3 pages)
Period up to 2004-08-25 - Annual return with full member list (363s)
filed on: 25th, August 2004
annual return
Free Download (8 pages)
Period up to 2003-09-16 - Annual return with full member list (363s)
filed on: 16th, September 2003
annual return
Free Download (8 pages)
Registered office changed on 16/09/03 from: 17 heathcoat building nottingham science & technology park, university boulevard nottingham NG7 2QS (287)
filed on: 16th, September 2003
address
Free Download (1 page)
Small company accounts for the period up to 2002-12-31 (AA)
filed on: 14th, May 2003
accounts
Free Download (6 pages)
Period up to 2002-09-16 - Annual return with full member list (363s)
filed on: 16th, September 2002
annual return
Free Download (7 pages)
On 2002-07-11 New director appointed (288a)
filed on: 11th, July 2002
officers
Free Download (2 pages)
Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 3rd, July 2002
resolution
Free Download (1 page)
£ nc 1000/100000 07/12/01 (123)
filed on: 3rd, July 2002
capital
Free Download (1 page)
Alloted 49996 shares on 2001-12-07. Value of each share 1 £, total number of shares: 50000. (88(2)R)
filed on: 3rd, July 2002
capital
Free Download (2 pages)
Accounting reference date extended from 31/07/02 to 31/12/02 (225)
filed on: 30th, April 2002
accounts
Free Download (1 page)
Registered office changed on 26/10/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (287)
filed on: 26th, October 2001
address
Free Download (1 page)
Alloted 3 shares on 2001-09-01. Value of each share 1 £, total number of shares: 4. (88(2)R)
filed on: 20th, September 2001
capital
Free Download (2 pages)
On 2001-09-20 New secretary appointed;new director appointed (288a)
filed on: 20th, September 2001
officers
Free Download (2 pages)
On 2001-09-20 Secretary resigned (288b)
filed on: 20th, September 2001
officers
Free Download (1 page)
On 2001-09-20 Director resigned (288b)
filed on: 20th, September 2001
officers
Free Download (1 page)
On 2001-09-20 New director appointed (288a)
filed on: 20th, September 2001
officers
Free Download (2 pages)
Company name changed castlegate 199 LIMITEDcertificate issued on 28/08/01 (CERTNM)
filed on: 28th, August 2001
change of name
Free Download (3 pages)
Incorporation (NEWINC)
filed on: 10th, July 2001
incorporation
Free Download (14 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Franklin Underwood

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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