CLEARCASE LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

CLEARCASE LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
CLEARCASE LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982807. The accounts status is SMALL and accounts are next due on 31/08/2024.

CLEARCASE LIMITED - LANCASHIRE

This company is listed in the following categories:
43290 - Other construction installation
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

400 ROCHDALE ROAD
LANCASHIRE
OL1 2LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIVE NEWTON Sep 1949 British Director 2003-12-02 CURRENT
MR JOHN GALLAGHER Jan 1958 British Director 2004-06-23 CURRENT
MRS ANNA GREEN Secretary 2003-12-02 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-12-02 UNTIL 2003-12-02 RESIGNED
DR JOHN WHITTAKER Jun 1945 British Director 2004-03-10 UNTIL 2004-03-10 RESIGNED
DR JOHN WHITTAKER Jun 1945 British Director 2003-12-02 UNTIL 2004-06-23 RESIGNED
THOMAS LAWTON WHITTAKER Jul 1940 British Director 2004-03-10 UNTIL 2004-03-10 RESIGNED
CLIVE NEWTON Sep 1949 British Director 2004-03-10 UNTIL 2004-03-10 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2003-12-02 UNTIL 2003-12-02 RESIGNED
MRS ANNA GREEN Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED
THOMAS LAWTON WHITTAKER Jul 1940 British Director 2003-12-02 UNTIL 2004-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Gallagher 2016-12-02 1/1958 Ownership of shares 25 to 50 percent as firm
Mr Clive Newton 2016-12-02 9/1949 Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMANUEL WHITTAKER LIMITED LANCS Active FULL 43290 - Other construction installation
CHERRYLEIGH LIMITED GREATER MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
52 GLOUCESTER AVENUE RESIDENTS ASSOCIATION LIMITED LANCASHIRE Active DORMANT 98000 - Residents property management
CHERRYLEIGH HOLDINGS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMANUEL WHITTAKER HOLDINGS LIMITED LANCASHIRE Active GROUP 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Clearcase Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 30-11-2022 £412,830 equity
Clearcase Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 30-11-2021 £412,830 equity
Clearcase Limited - Accounts to registrar (filleted) - small 18.2 2020-05-02 30-11-2019 £412,830 equity
Clearcase Limited - Accounts to registrar (filleted) - small 18.1 2018-04-20 30-11-2017 £412,830 equity
Clearcase Limited - Accounts to registrar - small 17.1 2017-04-25 30-11-2016 £412,830 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMANUEL WHITTAKER LIMITED LANCS Active FULL 43290 - Other construction installation
CHERRYLEIGH LIMITED GREATER MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHERRYLEIGH HOLDINGS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMANUEL WHITTAKER HOLDINGS LIMITED LANCASHIRE Active GROUP 43999 - Other specialised construction activities n.e.c.