Clearmark Solutions Limited

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Clearmark Solutions Limited

04249374•Private Limited With Share Capital

Olympic House Willow Drive, Annesley, Nottingham, NG150DP
Website01159640144

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Incorporated

10/07/2001

Company Age

24 years

Directors

3

Employees

85

SIC Code

71121

Risk

very low risk

Company Overview

Registration, classification & business activity

Clearmark Solutions Limited (04249374) is a private limited with share capital incorporated on 10/07/2001 (24 years old) and registered in nottingham, NG150DP. The company operates under SIC code 71121 and is classified as Medium.

Experts in coding and marking. featuring the ice vulcan print and apply labelling machine and the ice zodiac hawk thermal transfer printer.

Private Limited With Share Capital
SIC: 71121
Medium
Incorporated 10/07/2001
NG150DP
85 employees

Financial Overview

Total Assets

£19.26M

Liabilities

£5.65M

Net Assets

£13.61M

Turnover

£22.46M

Cash

£14.46M

Key Metrics

85

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
C
christopher philip simpson
director
S
stephen patrick hayes
director
S
simon edward drinkwater
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Resolution
Category:Resolution
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2010
Change Of Name Notice
Category:Change Of Name
Date:03-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Address
Date:26-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Address
Date:16-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:16-09-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Capital
Date:03-07-2002
Resolution
Category:Resolution
Date:03-07-2002
Legacy
Category:Capital
Date:03-07-2002
Legacy
Category:Accounts
Date:30-04-2002
Legacy
Category:Address
Date:26-10-2001
Legacy
Category:Capital
Date:20-09-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Officers
Date:20-09-2001

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

Olympic House, Willow Drive, Annesley, Nottingham, NG150DPRegistered

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Contact

01159640144
interactivecoding.co.uk
Olympic House Willow Drive, Annesley, Nottingham, NG150DP