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CLEARCAST LIMITED - 4 Roger Street, 2nd Floor, London, WC1N 2JX, United Kingdom
Company Information
- Company registration number
- 06290241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Roger Street
- 2nd Floor
- London
- WC1N 2JX 4 Roger Street, 2nd Floor, London, WC1N 2JX UK
Management
- Managing Directors
- BROWN STEVENS, Helen
- COTTRELL, Ian Michael
- EALES, Jeffrey Russell
- GATWARD, Peter Anthony
- GLYN, Charlotte Alice
- HUTCHINSON, Steve
- JOHN, Barry Gwyn
- LEACH, Martin John Alexander
- MALLANDAINE, Andrew James
- SCAHILL, Sheila
- WHITE, Mark Arthur
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-22
- Age Of Company 2007-06-22 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sky Uk Limited
- Sky Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2670 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2022-09-19
- Last Date: 2021-09-05
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CLEARCAST LIMITED Company Description
- CLEARCAST LIMITED is a ltd registered in United Kingdom with the Company reg no 06290241. Its current trading status is "live". It was registered 2007-06-22. It was previously called PIMCO 2670 LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 4 Roger Street .
Get CLEARCAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearcast Limited - 4 Roger Street, 2nd Floor, London, WC1N 2JX, United Kingdom
- 2007-06-22
- 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.
keyboard_arrow_down 2022
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appoint-corporate-secretary-company-with-name-date (2022-01-13) - AP04
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change-sail-address-company-with-new-address (2022-01-13) - AD02
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move-registers-to-sail-company-with-new-address (2022-01-14) - AD03
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-10) - TM02
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accounts-with-accounts-type-small (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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accounts-with-accounts-type-small (2020-06-15) - AA
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-small (2019-08-07) - AA
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-15) - SH01
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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accounts-with-accounts-type-small (2018-08-15) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-03-15) - SH02
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capital-cancellation-shares (2018-03-15) - SH06
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-02) - SH01
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accounts-with-accounts-type-small (2017-08-01) - AA
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confirmation-statement-with-updates (2017-09-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-24) - PSC09
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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change-person-director-company-with-change-date (2016-02-04) - CH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-small (2016-08-02) - AA
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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accounts-with-accounts-type-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-small (2014-06-10) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-accounts-type-small (2013-07-30) - AA
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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termination-director-company-with-name (2013-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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termination-director-company-with-name (2013-10-31) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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accounts-with-accounts-type-small (2012-07-20) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-director-company-with-name (2012-06-14) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-small (2011-08-22) - AA
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appoint-person-director-company-with-name (2011-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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termination-director-company-with-name (2011-05-06) - TM01
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termination-director-company (2011-01-13) - TM01
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resolution (2011-01-21) - RESOLUTIONS
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memorandum-articles (2011-01-21) - MEM/ARTS
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termination-director-company-with-name (2011-02-17) - TM01
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termination-director-company-with-name (2011-02-28) - TM01
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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capital-allotment-shares (2011-03-18) - SH01
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capital-cancellation-shares (2011-03-18) - SH06
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capital-alter-shares-redemption-statement-of-capital (2011-03-18) - SH02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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termination-director-company (2010-07-28) - TM01
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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appoint-person-director-company-with-name (2010-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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resolution (2010-10-25) - RESOLUTIONS
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termination-director-company-with-name (2010-10-25) - TM01
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capital-cancellation-shares (2010-11-01) - SH06
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capital-allotment-shares (2010-11-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-11-01) - SH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-11) - AA
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legacy (2009-01-15) - 288b
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legacy (2009-01-15) - 288a
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legacy (2009-09-23) - 363a
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change-person-director-company-with-change-date (2009-11-20) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-01-22) - 88(2)R
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legacy (2008-01-22) - 288b
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legacy (2008-01-29) - 225
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resolution (2008-01-29) - RESOLUTIONS
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legacy (2008-01-29) - 123
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legacy (2008-01-30) - 395
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288b
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legacy (2007-10-29) - 288a
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certificate-change-of-name-company (2007-07-18) - CERTNM
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incorporation-company (2007-06-22) - NEWINC
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legacy (2007-11-07) - 287