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Clearcheck Bureau Ltd

16618230

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 18 Gateway 1000 Whittle Way, Stevenage, SG1 2FP
Incorporated 31/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Hayley Burgess

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Mark Burgess

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Hayley Burgess

director · Since 31/07/2025

British · United Kingdom · Age 46

Mark Burgess

director · Since 31/07/2025

British · England · Age 51

Persons with Significant Control

Ms Hayley Burgess

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

Unit 18 Gateway 1000, Whittle Way, Stevenage, SG1 2FP

Notified 31/07/2025

Mr Mark Burgess

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

Unit 18 Gateway 1000, Whittle Way, Stevenage, SG1 2FP

Notified 31/07/2025

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Unit 18 Gateway 1000 Whittle Way
2026-08-27

UNIT 18 GATEWAY 1000

post town → Stevenage
2026-08-27

STEVENAGE

officer appointed → BURGESS, Hayley
2026-08-27
officer appointed → BURGESS, Mark
2026-08-27

Filing History4 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
MA

memorandum articles

02/09/202518 pages · PDF
RESOLUTIONS

resolution

02/09/20252 pages · PDF
Incorporated

incorporation company

31/07/202514 pages · PDF