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Clive Mark Schoolwear Limited

02257516

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Jubilee Mill, Taylor Street, Clitheroe, BB7 1NL
Incorporated 12/05/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Matthew James Easter

director · Since 23/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Umar Khan

director · Since 11/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr James Joseph Mcnicholas

director · Since 25/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Timothy John James

director · Since 19/08/2025

CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Phillip Michael Christopher

director · Since 19/08/2025

INVESTMENT DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 37

Mrs Louise Anne Crofts

director · Since 19/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Matthew James Easter

director · Since 23/01/2017

British · England · Age 50

Umar Khan

director · Since 11/12/2018

British · England · Age 48

James Joseph Mcnicholas

director · Since 25/02/2019

British · United Kingdom · Age 58

Phillip Michael Christopher

director · Since 19/08/2025

Australian · Australia · Age 37

Louise Anne Crofts

director · Since 19/08/2025

British · England · Age 54

Timothy John James

director · Since 19/08/2025

British · England · Age 60

Former

Philip Linz

director · Resigned 10/12/2012

Coreen Ruth Rose

secretary · Resigned 07/04/2014

Anthony Geoffrey Rose

director · Resigned 07/04/2014

Clive Mark Rose

director · Resigned 07/04/2014

Coreen Ruth Rose

director · Resigned 07/04/2014

Kevin Alan Thomas

director · Resigned 14/12/2016

Gregory David Koral

director · Resigned 03/08/2017

Clive Frank Peters

director · Resigned 31/08/2017

Michael John Williams

director · Resigned 13/07/2018

Bonnie Jane Hodson

director · Resigned 09/10/2018

Anthony James Goatley

director · Resigned 18/02/2019

David Brown Manning

director · Resigned 09/03/2022

Andrew James Ducker

director · Resigned 19/08/2025

Persons with Significant Control

Duma Services Limited

75–100% shares
75–100% votes
Appoint directors

Trutex Ltd, Taylor Street, Clitheroe, BB7 1NL

Reg: 09890489 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 14/02/2024Registered 08/07/2026Satisfied 08/07/2026
A registered charge
outstanding

WESTPAC BANKING CORPORATION

Created 24/06/2026Registered 01/07/2026
Charge
satisfied

ANDREW DUCKER (AS SECURITY TRUSTEE)

Created 14/02/2024Registered 16/02/2024Satisfied 05/09/2025
Charge
satisfied

ELAGHMORE 1A LP, ACTING BY ITS GENERAL PARTNER ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 14/02/2024Registered 16/02/2024Satisfied 05/09/2025
Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 14/02/2024Registered 15/02/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 28/09/2018Registered 28/09/2018Satisfied 18/11/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 28/09/2018Registered 28/09/2018Satisfied 18/11/2021
Charge
satisfied

HSBC BANK PLC

Created 29/03/2017Registered 31/03/2017Satisfied 27/02/2024
Charge
satisfied

DUMA SERVICES LIMITED

Created 18/12/2015Registered 06/01/2016Satisfied 30/01/2024
Charge
satisfied

DUMA SERVICES LIMITED

Created 18/12/2015Registered 06/01/2016Satisfied 30/01/2024

Change History

officer appointedCHRISTOPHER, Phillip Michael
2026-09-11
officer appointedCROFTS, Louise Anne
2026-09-11
officer appointedEASTER, Matthew James
2026-09-11
officer appointedJAMES, Timothy John
2026-09-11
officer appointedKHAN, Umar
2026-09-11
officer appointedMCNICHOLAS, James Joseph
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Jubilee Mill
2026-09-11

JUBILEE MILL

post townClitheroe
2026-09-11

CLITHEROE

Filing History100 filings

MR04

mortgage satisfy charge full

08/07/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202657 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202525 pages · PDF
Accounts date changed

change account reference date company current shortened

16/09/20251 page · PDF
MR04

mortgage satisfy charge full

05/09/20254 pages · PDF
MR04

mortgage satisfy charge full

05/09/20254 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Director resigned

termination director company with name termination date

21/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20241 page · PDF
Accounts filed

accounts with accounts type small

22/07/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
PSC05

change to a person with significant control

31/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

12/03/202423 pages · PDF
MA

memorandum articles

03/03/20249 pages · PDF
RESOLUTIONS

resolution

02/03/20244 pages · PDF
MR04

mortgage satisfy charge full

27/02/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202426 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202433 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/202490 pages · PDF
MR04

mortgage satisfy charge full

30/01/20244 pages · PDF
MR04

mortgage satisfy charge full

30/01/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/09/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
MR04

mortgage satisfy charge full

18/11/20211 page · PDF
MR04

mortgage satisfy charge full

18/11/20211 page · PDF
Accounts filed

accounts with accounts type small

21/09/202122 pages · PDF
Director details changed

change person director company with change date

18/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20214 pages · PDF
AD02

change sail address company with new address

09/06/20211 page · PDF
Accounts filed

accounts with accounts type small

06/10/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/10/201919 pages · PDF
Director details changed

change person director company with change date

02/08/20192 pages · PDF
Director details changed

change person director company with change date

02/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20193 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Director resigned

termination director company with name termination date

25/02/20191 page · PDF
MR04

mortgage satisfy charge full

11/02/20191 page · PDF
Director appointed

appoint person director company with name date

11/12/20182 pages · PDF
Director resigned

termination director company with name termination date

09/10/20181 page · PDF
Accounts filed

accounts with accounts type full

08/10/201820 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/201824 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/201821 pages · PDF
MR04

mortgage satisfy charge full

26/07/20184 pages · PDF
MR04

mortgage satisfy charge full

20/07/20184 pages · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201719 pages · PDF
Director resigned

termination director company with name termination date

31/08/20171 page · PDF
MR04

mortgage satisfy charge full

16/08/20174 pages · PDF
MR04

mortgage satisfy charge full

16/08/20174 pages · PDF
Director resigned

termination director company with name termination date

03/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/201723 pages · PDF
Director appointed

appoint person director company with name date

23/01/20172 pages · PDF
Director appointed

appoint person director company with name date

23/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201620 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20161 page · PDF
Director resigned

termination director company with name termination date

19/12/20161 page · PDF
SH10

capital variation of rights attached to shares

27/07/20163 pages · PDF
CC04

statement of companys objects

26/07/20162 pages · PDF
RESOLUTIONS

resolution

26/07/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20167 pages · PDF
Shares allotted

capital allotment shares

20/07/20163 pages · PDF
Director appointed

appoint person director company with name date

10/05/20162 pages · PDF
Director appointed

appoint person director company with name date

10/05/20162 pages · PDF
Director appointed

appoint person director company with name date

10/05/20162 pages · PDF
RESOLUTIONS

resolution

14/01/201630 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/201610 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/20169 pages · PDF
RP04

second filing of form with form type made up date

23/12/201521 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20144 pages · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
TM02

termination secretary company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
MEM/ARTS

memorandum articles

14/05/20145 pages · PDF
RESOLUTIONS

resolution

08/05/20143 pages · PDF
SH10

capital variation of rights attached to shares

08/05/20143 pages · PDF
SH08

capital name of class of shares

08/05/20142 pages · PDF
MR01

mortgage create with deed with charge number

08/05/201413 pages · PDF
MR01

mortgage create with deed with charge number

18/02/201421 pages · PDF
MR01

mortgage create with deed with charge number

29/01/201415 pages · PDF
MR01

mortgage create with deed with charge number

09/01/201424 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20137 pages · PDF
Director resigned

termination director company with name

27/03/20131 page · PDF
Director appointed

appoint person director company with name

09/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20124 pages · PDF