Clearcourse Retail Limited

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clearcourse retail limited
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Clearcourse Retail Limited

09136370•Private Limited With Share Capital

107 Cheapside, London, EC2V6DN
WebsiteEmail02381290555

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Incorporated

17/07/2014

Company Age

11 years

Directors

2

Employees

90

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Clearcourse Retail Limited (09136370) is a private limited with share capital incorporated on 17/07/2014 (11 years old) and registered in london, EC2V6DN. The company operates under SIC code 82990 and is classified as Small.

Giftpro takes away everything complicated about ecommerce and makes selling gift vouchers, products and tickets a breeze.with no setup fees and no minimum term contract, it's never been easier to see why the worlds most ambitious hospitality brands use giftpro.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/07/2014
EC2V6DN
90 employees

Financial Overview

Total Assets

£7.44M

Liabilities

£6.67M

Net Assets

£776.9K

Turnover

£8.48M

Cash

£1.18M

Key Metrics

90

Employees

2

Directors

1

Shareholders

Board of Directors

2
E
else christina hamilton
director
N
nigel bayles
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2020
Legacy
Category:Accounts
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Resolution
Category:Resolution
Date:17-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Memorandum Articles
Category:Incorporation
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Resolution
Category:Resolution
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2014
Incorporation Company
Category:Incorporation
Date:17-07-2014

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

107 Cheapside, London, EC2V6DNRegistered
Stirley House, Ampress Lane, Lymington, Hampshire, SO418LW

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Contact

02381290555
info@giftpro.co.ukorders@giftpro.co.uksupport@giftpro.co.uku003esupport@giftpro.co.uk
giftpro.co.uk
107 Cheapside, London, EC2V6DN