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 17 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 2017-12-31 and the most recent annual confirmation statement was filed on 2018-07-10.

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 often backed by a secretary - Christopher S., who was selected by the company seventeen 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 G.

Role: Director

Appointed: 07 January 2002

Latest update: 23 September 2018

Dave B.

Role: Director

Appointed: 05 September 2001

Latest update: 23 September 2018

Christopher S.

Role: Secretary

Appointed: 05 September 2001

Latest update: 23 September 2018

Christopher S.

Role: Director

Appointed: 05 September 2001

Latest update: 23 September 2018

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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 July 2019
Confirmation statement last made up date 10 July 2018
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 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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Total exemption full accounts data made up to 2017-12-31 (AA)
filed on: 20th, September 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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