Clear Castle Limited. Head office in North Shields. Check Director.

Clear Castle Limited, North Shields

Clear Castle Limited is a private limited company. Located at The Town Mission, Lower Rudyerd Street, North Shields NE29 6NG, the above-mentioned 12 years old firm was incorporated on 2012-01-31 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the firm: Andrew P. (appointed on 31 January 2012).

About
Name: Clear Castle Limited
Number: 07929590
Incorporation date: 2012-01-31
End of financial year: 31 January


Address:	The Town Mission Lower Rudyerd Street North Shields NE29 6NG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

North East 29 Limited

14 April 2022

Address	The Town Mission Lower Rudyerd Street, North Shields, NE29 6NG, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14009206
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew P.

6 April 2016 - 14 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	30,335	40,685	45,953	73,008	106,603	184,207	285,392	337,115	250,463	341,698
Fixed Assets	-	-	-	-	-	176,790	248,089	363,185	489,448	509,410
Total Assets Less Current Liabilities	20,929	11,246	35,048	50,070	47,120	286,348	369,824	485,694	529,413	682,177
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	989	11,246	10,674	5,716	-	-	-	-	-	-
Tangible Fixed Assets	2,526	4,251	6,943	10,656	-	-	-	-	-	-

The due date for Clear Castle Limited confirmation statement filing is 2024-01-23. The most current confirmation statement was sent on 2023-01-09. The deadline for a subsequent annual accounts filing is 31 October 2023. Most recent accounts filing was sent for the time period up until 31 January 2022.

2 persons of significant control are indexed in the Companies House, namely: North East 29 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lower Rudyerd Street, NE29 6NG North Shields. Andrew P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/09 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/09 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/01/09 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 26th, January 2023 \| accounts	Free Download (12 pages)
MR01	Registration of charge 079295900005, created on 2022/06/24 filed on: 13th, July 2022 \| mortgage	Free Download (8 pages)
PSC02	Notification of a person with significant control 2022/04/14 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/04/14 filed on: 26th, May 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 30th, October 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	2020/12/07 - the day director's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 10th, November 2020 \| accounts	Free Download (12 pages)
MR01	Registration of charge 079295900004, created on 2020/03/10 filed on: 11th, March 2020 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 079295900003, created on 2020/01/21 filed on: 31st, January 2020 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/22 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/01/22 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/10/23. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 11th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/01/31 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/02/06. New Address: The Town Mission Lower Rudyerd Street North Shields NE29 6NG. Previous address: 34 Plessey Crescent Whitley Bay Tyne and Wear NE25 8QL filed on: 6th, February 2018 \| address	Free Download (1 page)
MR01	Registration of charge 079295900002, created on 2017/11/24 filed on: 29th, November 2017 \| mortgage	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (12 pages)
MR01	Registration of charge 079295900001, created on 2017/10/11 filed on: 23rd, October 2017 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/31 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/03 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
TM01	2014/08/01 - the day director's appointment was terminated filed on: 1st, August 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/06/19 from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG filed on: 19th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/05/16 from 4 Copthall House Station Square Coventry West Midlands CV1 2FL filed on: 16th, May 2013 \| address	Free Download (1 page)
CH01	On 2013/04/25 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/06/06 from 16 Half Acre Court Caerphilly CF83 3SU Wales filed on: 6th, June 2012 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, January 2012 \| incorporation	Free Download (33 pages)

Companies nearby
William Oliver & Rodman Russell Limited (0.05 mile)
Age Uk North Tyneside (0.06 mile)
Wallsend Flooring Limited (0.06 mile)
The Family Hub (ne) Limited (0.09 mile)


Everyday Care & Support Ltd (0.06 mile)
D Cris Care Ltd (0.06 mile)
The North Tyneside Citizens Advice Bureau (0.09 mile)

Find other company