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CLEARSWIFT HOLDING LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 07708980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- BOLSETH, Katherine
- RECK, Matthew
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-18
- Age Of Company 2011-07-18 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Fortra International Group Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Clearswift Holding Limited
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1120 LIMITED
- Legal Entity Identifier (LEI)
- 5493008AW1VBM54J6C72
- VAT Number
- GB787427676
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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CLEARSWIFT HOLDING LIMITED Company Description
- CLEARSWIFT HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07708980. Its current trading status is "live". It was registered 2011-07-18. It was previously called NEWINCCO 1120 LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at 3Rd Floor 1 Ashley Road .
Get CLEARSWIFT HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearswift Holding Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2011-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-filings-brought-up-to-date (2024-01-20) - DISS40
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legacy (2024-01-25) - AGREEMENT2
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legacy (2024-01-25) - PARENT_ACC
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legacy (2024-02-03) - GUARANTEE2
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legacy (2024-02-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-03) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-09-14) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-13) - AA
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legacy (2023-01-13) - PARENT_ACC
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legacy (2023-01-13) - GUARANTEE2
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legacy (2023-01-13) - AGREEMENT2
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confirmation-statement-with-updates (2023-09-29) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-12) - CH01
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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change-person-director-company-with-change-date (2022-05-11) - CH01
keyboard_arrow_right 2021
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legacy (2021-11-02) - AGREEMENT2
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legacy (2021-04-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-06) - AA
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change-to-a-person-with-significant-control (2021-09-14) - PSC05
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second-filing-of-director-appointment-with-name (2021-09-16) - RP04AP01
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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legacy (2021-11-02) - GUARANTEE2
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legacy (2021-01-11) - PARENT_ACC
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legacy (2021-11-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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legacy (2021-01-11) - GUARANTEE2
keyboard_arrow_right 2020
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resolution (2020-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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confirmation-statement-with-updates (2020-11-13) - CS01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-12-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-group (2019-05-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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accounts-with-accounts-type-group (2018-07-09) - AA
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confirmation-statement-with-updates (2018-09-13) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-31) - AA01
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change-person-director-company-with-change-date (2018-01-31) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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resolution (2017-12-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-01-23) - MR04
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cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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accounts-with-accounts-type-full (2017-01-11) - AA
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accounts-with-accounts-type-group (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-09-12) - CS01
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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accounts-with-accounts-type-full (2014-08-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
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termination-director-company-with-name (2013-05-31) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-03-21) - AA01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-secretary-company-with-name (2012-02-15) - TM02
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change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01
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accounts-with-accounts-type-dormant (2012-03-21) - AA
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legacy (2012-07-06) - MG02
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legacy (2012-07-07) - MG01
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change-account-reference-date-company-current-extended (2012-06-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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termination-director-company-with-name (2012-08-02) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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resolution (2012-07-09) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-10) - TM01
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incorporation-company (2011-07-18) - NEWINC
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-11-29) - TM01
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legacy (2011-12-24) - MG01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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resolution (2011-12-22) - RESOLUTIONS