Clearpeaks Solutions Ltd in Glasgow, G3 7NG

Description

Data updated on: 01-11-2023

The Clearpeaks Solutions Ltd business has been on the market for 15 years, as it's been founded in 2009. Registered with number SC368771, Clearpeaks Solutions is a Private Limited Company located in 25 Sandyford Place, Glasgow G3 7NG. This firm's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. December 31, 2022 is the last time when account status updates were reported.

Regarding this particular firm, the full extent of director's obligations have so far been executed by Gordon C. who was designated to this position in 2009. To find professional help with legal documentation, the firm has been utilizing the skillset of Gordon C. as a secretary since November 2009.

The companies with significant control over the firm are: Clearpeaks S.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Barcelona at Travessera De Gracia, 08006 and was registered as a PSC under the reg no B43548569. Gordon C. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	6 030	-27 345	-5 421	4 658	-25 654

Balance Sheet
Cash Bank In Hand	16 608	5 580	51 877	65 881	31 462
Cash Bank On Hand					31 462	31 638	42 391	17 354	29 595	60 307	49 448	49 775	3 092
Current Assets	66 817	39 624	53 415	65 881	32 029	74 597	43 304	38 090	29 595	60 307	59 448	49 775
Debtors	50 209	34 044	1 538		567	42 959	913	20 736			10 000
Other Debtors							913	736

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	5 930	-27 445	-5 521	4 558	-25 754
Shareholder Funds	6 030	-27 345	-5 421	4 658	-25 654

Other Financial Data
Accrued Liabilities					2 013	3 458		775	1 600
Amounts Owed To Directors					761	761
Amounts Owed To Group Undertakings					54 909	54 909	54 909	54 909	54 909	54 909	54 909	54 909
Average Number Employees During Period					1	1	1	1	1	1	1	1	1
Corporation Tax Payable						736
Creditors					57 683	66 993	56 531	56 550	57 522	56 988	55 909	56 089	1 060
Creditors Due Within One Year	60 787	66 969	58 836	61 223	57 683
Net Current Assets Liabilities	6 030	-27 345	-5 421	4 658	-25 654	7 604	-13 227	-18 460	-27 927	3 319	3 539	-6 314	2 032
Nominal Value Allotted Share Capital							100	100		100
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors						4 219	1 565	1 565	2 537	2 003	1 000	1 180	1 060
Other Taxation Social Security Payable						7 865	57	76	76	76
Par Value Share		1	1	1	1		1	1	1	1	1	1	1
Recoverable Value-added Tax					567
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	6 030	-27 345	-5 421	4 658	-25 654	7 604	-13 227	-18 460	-27 927	3 319	3 539	-6 314	2 032
Trade Debtors Trade Receivables						42 959		20 000			10 000

Company staff

Gordon C.

Role: Secretary

Appointed: 18 November 2009

Latest update: 11 February 2024

Gordon C.

Role: Director

Appointed: 18 November 2009

Latest update: 11 February 2024

People with significant control

Clearpeaks S.L.

Address: 56 Travessera De Gracia, Barcelona, 08006, Spain

Legal authority Companies Enterprises Act 2015

Legal form Limited Company

Country registered Spain

Place registered The Registro Mercantil

Registration number B43548569

Notified on 17 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Gordon C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	26 January 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	7 June 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
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 6 March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6 March 2013

Clearpeaks Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gordon C.

Gordon C.

People with significant control

Clearpeaks S.L.

Gordon C.

Accounts Documents

Company filings

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