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Clearcite Limited

07996485

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Bradford Business Park, Kingsgate, Bradford, BD1 4SJ
Incorporated 19/03/2012

Previously known as

Driver Hire Belfast Limited · until 14/06/2022

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

78200
Temporary employment agency activities
99999
Dormant company

Officers

Mr Christopher Michael Chidley

director · Since 25/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Paul Howard Mcnulty

director · Since 25/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Christopher Michael Chidley

director · Since 25/03/2012

British · England · Age 65

Paul Howard Mcnulty

director · Since 25/01/2016

British · United Kingdom · Age 55

Former

Diane Kathleen Maxwell

director · Resigned 29/03/2015

John Derek Andrews

director · Resigned 25/01/2016

Persons with Significant Control

Driver Hire Ventures Ltd

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

7, Bradford Business Park, Kings Gate, Bradford, BD1 4SJ

Reg: 05735664 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 06/07/2026Satisfied 06/07/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 22/04/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 23/07/2015Registered 28/07/2015Satisfied 20/04/2022
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/06/2012Registered 23/06/2012Satisfied 20/04/2022

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line17 Bradford Business Park
2026-08-27

7 BRADFORD BUSINESS PARK

post townBradford
2026-08-27

BRADFORD

officer appointedCHIDLEY, Christopher Michael
2026-08-27
officer appointedMCNULTY, Paul Howard
2026-08-27

Filing History57 filings

MR04

mortgage satisfy charge full

06/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
GUARANTEE2

legacy

14/01/20264 pages · PDF
AGREEMENT2

legacy

14/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202611 pages · PDF
PARENT_ACC

legacy

14/01/202637 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202411 pages · PDF
PARENT_ACC

legacy

21/12/202437 pages · PDF
GUARANTEE2

legacy

21/12/20244 pages · PDF
AGREEMENT2

legacy

21/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/01/202411 pages · PDF
PARENT_ACC

legacy

03/01/202437 pages · PDF
AGREEMENT2

legacy

03/01/20241 page · PDF
GUARANTEE2

legacy

03/01/20244 pages · PDF
AGREEMENT2

legacy

12/12/20232 pages · PDF
GUARANTEE2

legacy

12/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
CERTNM

certificate change of name company

14/06/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/202223 pages · PDF
MR04

mortgage satisfy charge full

20/04/20221 page · PDF
MR04

mortgage satisfy charge full

20/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

09/03/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201711 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20175 pages · PDF
Director details changed

change person director company with change date

06/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
Director appointed

appoint person director company with name date

03/03/20162 pages · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
Accounts filed

accounts with accounts type full

12/12/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20155 pages · PDF
Director resigned

termination director company with name termination date

24/04/20151 page · PDF
Accounts filed

accounts with accounts type full

18/12/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20146 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20136 pages · PDF
MG01

legacy

23/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20126 pages · PDF
RP04

second filing of form with form type

31/05/20125 pages · PDF
RP04

second filing of form with form type

31/05/20125 pages · PDF
RESOLUTIONS

resolution

15/05/201227 pages · PDF
Shares allotted

capital allotment shares

10/05/20123 pages · PDF
Director appointed

appoint person director company with name

10/05/20123 pages · PDF
Director appointed

appoint person director company with name

10/05/20123 pages · PDF
Incorporated

incorporation company

19/03/201237 pages · PDF