Clearcast Limited in 2nd Floor LONDON

Clearcast Limited LONDON

Founded in 2007, Clearcast, classified under reg no. 06290241 is an active company. Currently registered at 4 Roger Street WC1N 2JX, London the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 18, 2007 Clearcast Limited is no longer carrying the name Pimco 2670.

The company has 8 directors, namely Charlotte G., Ian C. and Barry J. and others. Of them, Jeffrey E., Mark W. have been with the company the longest, being appointed on 1 January 2008 and Charlotte G. has been with the company for the least time - from 10 August 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clearcast Limited Address / Contact

Office Address	4 Roger Street
Office Address2	2nd Floor
Town	London
Post code	WC1N 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06290241
Date of Incorporation	Fri, 22nd Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 23 June 2021

Charlotte G.

Position: Director

Appointed: 10 August 2020

Ian C.

Position: Director

Appointed: 15 April 2019

Barry J.

Position: Director

Appointed: 01 December 2018

Martin L.

Position: Director

Appointed: 01 October 2017

Peter G.

Position: Director

Appointed: 20 January 2016

Steve H.

Position: Director

Appointed: 16 February 2011

Jeffrey E.

Position: Director

Appointed: 01 January 2008

Mark W.

Position: Director

Appointed: 01 January 2008

Cass B.

Position: Secretary

Appointed: 01 October 2020

Resigned: 06 August 2021

Steph H.

Position: Secretary

Appointed: 01 January 2015

Resigned: 30 September 2020

Karl A.

Position: Director

Appointed: 16 October 2013

Resigned: 18 May 2015

Sheila S.

Position: Director

Appointed: 17 July 2013

Resigned: 26 July 2023

Barry M.

Position: Director

Appointed: 15 May 2013

Resigned: 12 January 2016

Tanya O.

Position: Director

Appointed: 19 September 2012

Resigned: 31 December 2018

Andrew I.

Position: Director

Appointed: 30 April 2012

Resigned: 31 May 2013

Andy R.

Position: Director

Appointed: 18 April 2011

Resigned: 31 October 2013

Sufia V.

Position: Director

Appointed: 18 April 2011

Resigned: 18 May 2015

Ashley N.

Position: Director

Appointed: 14 April 2011

Resigned: 31 May 2013

Andrew M.

Position: Director

Appointed: 18 March 2011

Resigned: 31 July 2023

Markham L.

Position: Director

Appointed: 25 February 2011

Resigned: 30 April 2013

Kim W.

Position: Director

Appointed: 22 February 2011

Resigned: 03 April 2020

Andrew W.

Position: Director

Appointed: 16 February 2011

Resigned: 05 April 2012

Simon P.

Position: Director

Appointed: 01 October 2010

Resigned: 16 December 2010

Tanya O.

Position: Director

Appointed: 01 September 2010

Resigned: 18 April 2011

Jenn T.

Position: Director

Appointed: 12 July 2010

Resigned: 31 December 2010

Gillian H.

Position: Director

Appointed: 01 January 2010

Resigned: 28 September 2010

Andy R.

Position: Director

Appointed: 24 June 2009

Resigned: 31 December 2009

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 12 December 2008

Resigned: 31 December 2014

Martin P.

Position: Director

Appointed: 01 January 2008

Resigned: 12 July 2010

Merlin I.

Position: Director

Appointed: 01 January 2008

Resigned: 18 July 2012

Clive C.

Position: Director

Appointed: 01 January 2008

Resigned: 04 March 2010

Karl A.

Position: Director

Appointed: 01 January 2008

Resigned: 31 July 2013

Nicholas B.

Position: Director

Appointed: 01 January 2008

Resigned: 24 June 2009

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2008

Resigned: 12 December 2008

Helen B.

Position: Director

Appointed: 23 October 2007

Resigned: 09 January 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 22 June 2007

Resigned: 01 January 2008

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 22 June 2007

Resigned: 23 October 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Sky Uk Limited from Isleworth, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Sky Uk Limited

Osterley Campus Grant Way, Isleworth, TW7 5QD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	2906991
Notified on	31 December 2016
Nature of control:	25-50% shares

Company previous names

Pimco 2670	July 18, 2007

Company filings

Filing category

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 9th, January 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 9th, January 2024	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on December 31, 2023 - 8.00 GBP filed on: 9th, January 2024	capital	Free Download (6 pages)
SH01	Capital declared on September 15, 2023: 9.00 GBP filed on: 21st, December 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 15th, June 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 7th, August 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (10 pages)
SH06	Notice of cancellation of shares. Capital declared on December 31, 2016 - 8.00 GBP filed on: 15th, March 2018	capital	Free Download (4 pages)
SH01	Capital declared on December 31, 2016: 8.00 GBP filed on: 15th, March 2018	capital	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 1st, August 2017	accounts	Free Download (10 pages)
SH01	Capital declared on December 31, 2016: 8.00 GBP filed on: 2nd, February 2017	capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 20th, November 2015	annual return	Free Download (19 pages)
SH01	Capital declared on November 20, 2015: 8.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 19th, September 2014	annual return	Free Download (16 pages)
SH01	Capital declared on September 19, 2014: 8.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2013 filed on: 24th, October 2013	annual return	Free Download (16 pages)
SH01	Capital declared on October 24, 2013: 8.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2012 filed on: 13th, September 2012	annual return	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2011 filed on: 19th, October 2011	annual return	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2011 filed on: 4th, October 2011	annual return	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
SH01	Capital declared on January 1, 2011: 8.00 GBP filed on: 18th, March 2011	capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on March 18, 2011 - 8.00 GBP filed on: 18th, March 2011	capital	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, January 2011	incorporation	Free Download (13 pages)
SH01	Capital declared on September 28, 2010: 241459.00 GBP filed on: 1st, November 2010	capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on November 1, 2010 - 207220.00 GBP filed on: 1st, November 2010	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2010 filed on: 14th, September 2010	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2010 filed on: 8th, September 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (6 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 11th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (11 pages)
123	Nc inc already adjusted 21/12/07 filed on: 29th, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 21/12/07 filed on: 29th, January 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 8. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 4. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 5. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 3. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 2. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 2. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 7. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 3. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 5. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 8. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 6. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 4. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 6. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 21, 2007. Value of each share 1 £, total number of shares: 7. filed on: 22nd, January 2008	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2007	incorporation	Free Download (16 pages)

Clearcast Limited LONDON

Clearcast Limited Address / Contact

Company Information / Profile

Company staff

Reed Smith Corporate Services Limited

Charlotte G.

Ian C.

Barry J.

Martin L.

Peter G.

Steve H.

Jeffrey E.

Mark W.

Cass B.

Steph H.

Karl A.

Sheila S.

Barry M.

Tanya O.

Andrew I.

Andy R.

Sufia V.

Ashley N.

Andrew M.

Markham L.

Kim W.

Andrew W.

Simon P.

Tanya O.

Jenn T.

Gillian H.

Andy R.

Pinsent Masons Secretarial Limited

Martin P.

Merlin I.

Clive C.

Karl A.

Nicholas B.

Gd Secretarial Services Limited

Helen B.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us