Clearmark Solutions Limited

General information

Name:

Clearmark Solutions 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 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 20 years and its current state is active. This Clearmark Solutions Limited firm functioned under three different names in the past. It was founded under the name of of Clearmark Solutions 2010 and was switched to Clearmark Solutions on 2018-11-30. Its third registered name was present name up till 2001. The firm's SIC code is 71121 and has the NACE code: Engineering design activities for industrial process and production. The company's latest annual accounts describe the period up to 2019-12-31 and the most recent annual confirmation statement was filed on 2020-04-11.

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 often backed by a secretary - Christopher S., who was selected by the company twenty years ago.

  • Previous company's names
  • Clearmark Solutions Limited 2018-11-30
  • 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 G.

Role: Director

Appointed: 07 January 2002

Latest update: 13 December 2020

Dave B.

Role: Director

Appointed: 05 September 2001

Latest update: 13 December 2020

Christopher S.

Role: Secretary

Appointed: 05 September 2001

Latest update: 13 December 2020

Christopher S.

Role: Director

Appointed: 05 September 2001

Latest update: 13 December 2020

People with significant control

Executives who control this firm include: Dave B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dave B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 11 April 2020
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 July 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 16 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2019-12-31 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
19
Company Age

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