Clearcourse Business Services Limited
06912469
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
director · Resigned 28/03/2011
director · Resigned 21/08/2019
director · Resigned 01/11/2019
director · Resigned 31/01/2023
director · Resigned 05/06/2024
director · Resigned 25/09/2024
director · Resigned 14/07/2025
director · Resigned 19/12/2025
Persons with Significant Control
Clearcourse Partnership Acquireco Finance Limited
10-12, Eastcheap, London, EC3M 1AJ
Reg: 13089663 · Companies House · Private Limited Company
Notified 28/01/2021
Former PSCs
Mr Paul William Groome
Ceased 21/08/2019
Clearcourse Partnership Acquireco Ltd
Ceased 28/01/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
Change History
Active
Private Limited Company
107 CHEAPSIDE
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts amended with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with updates
change person director company with change date
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
resolution
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital name of class of shares
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
second filing capital allotment shares
resolution
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
second filing of annual return with made up date
capital allotment shares
accounts with accounts type unaudited abridged
legacy
legacy
legacy
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage satisfy charge part
capital return purchase own shares
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
change registered office address company with date old address
change person director company with change date
capital allotment shares
capital name of class of shares
resolution
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change registered office address company with date old address
capital name of class of shares
capital allotment shares