Clearcourse Retail Limited
09136370
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: 17/07/2026
Due 31/07/2027
Industry
Officers
director · Since 16/01/2023
CHIEF EXECUTIVE OFFICER
DUTCH · ENGLAND · Age 52
Also on 62 other boards
Former
director · Resigned 04/12/2019
director · Resigned 04/12/2019
director · Resigned 31/01/2023
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 Richard David Spencer Hull
Ceased 04/12/2019
Mr William James Howard
Ceased 04/12/2019
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 History94 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
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
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
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts amended with accounts type audit exemption subsiduary
legacy
change registered office address company with date old address new address
certificate change of name company
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
confirmation statement with updates
resolution
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
memorandum articles
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
resolution
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
certificate change of name company
incorporation company