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Clearcove Limited HIGH WYCOMBE

Founded in 2006, Clearcove, classified under reg no. 06030104 is an active company. Currently registered at 5 Nash Place HP10 8ES, High Wycombe the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Tobin P., appointed on 15 December 2006. In addition, a secretary was appointed - Louise P., appointed on 1 January 2011. As of 11 May 2024, there was 1 ex secretary - Malcolm C.. There were no ex directors.

Clearcove Limited Address / Contact

Office Address 5 Nash Place
Office Address2 Penn
Town High Wycombe
Post code HP10 8ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 06030104
Date of Incorporation Fri, 15th Dec 2006
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Louise P.

Position: Secretary

Appointed: 01 January 2011

Tobin P.

Position: Director

Appointed: 15 December 2006

Sean K.

Position: Nominee Secretary

Appointed: 15 December 2006

Resigned: 15 December 2006

Corporate Legal Ltd

Position: Nominee Director

Appointed: 15 December 2006

Resigned: 15 December 2006

Malcolm C.

Position: Secretary

Appointed: 15 December 2006

Resigned: 31 December 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Toby P. This PSC and has 75,01-100% shares.

Toby P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand37 34766 409137 95596 84587 012108 527
Current Assets50 78271 181148 868104 24588 826110 174
Debtors13 4354 77210 9137 4001 8141 647
Net Assets Liabilities 39 31668 31851 65350 79780 247
Other Debtors13 4354 77210 9137 4001 8141 647
Property Plant Equipment70 6321 3273 3663 285
Other
Accumulated Depreciation Impairment Property Plant Equipment20 53420 60420 66520 82821 1931 210
Average Number Employees During Period222222
Bank Borrowings Overdrafts  41 29434 82324 93014 789
Corporation Tax Payable18 08824 43417 9144 5013 4056 914
Creditors32 48831 86541 29434 82324 93014 789
Increase From Depreciation Charge For Year Property Plant Equipment 7061163365621
Net Current Assets Liabilities18 29439 316108 98085 79773 00192 572
Other Creditors6 0861 6406 4644 1832 430547
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     20 604
Other Disposals Property Plant Equipment     20 604
Other Taxation Social Security Payable8 3145 7916 80411799 
Property Plant Equipment Gross Cost20 60420 60421 29722 15524 5594 495
Provisions For Liabilities Balance Sheet Subtotal   648640821
Total Additions Including From Business Combinations Property Plant Equipment  6938582 404540
Total Assets Less Current Liabilities18 36439 316109 61287 12476 36795 857

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 15th December 2023
filed on: 27th, December 2023 		Free Download (3 pages)

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