Clearswift Holding Limited
Company Profile
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MicroClearswift Holding Limited
07708980•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
18/07/2011
Company Age
14 years
Directors
3
Employees
2
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Clearswift Holding Limited (07708980) is a private limited with share capital incorporated on 18/07/2011 (14 years old) and registered in cheshire, WA142DT. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 18/07/2011
WA142DT
2 employees
Financial Overview
Total Assets
£34.64M
Liabilities
£48.91M
Net Assets
£-14.27M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2026
Legacy
Category:Accounts
Date:22-01-2026
Legacy
Category:Other
Date:22-01-2026
Legacy
Category:Other
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2024
Legacy
Category:Accounts
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2024
Legacy
Category:Accounts
Date:03-02-2024
Legacy
Category:Other
Date:03-02-2024
Legacy
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2023
Legacy
Category:Accounts
Date:13-01-2023
Legacy
Category:Other
Date:13-01-2023
Legacy
Category:Other
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
Legacy
Category:Accounts
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Legacy
Category:Accounts
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Resolution
Category:Resolution
Date:04-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Legacy
Category:Mortgage
Date:07-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Legacy
Category:Mortgage
Date:24-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months1
60 Months12
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/01/2026
Latest Accounts31/12/2024
Trading Addresses
1310 Waterside, Arlington Business Park, Theale, Reading, Berkshire, RG74SA
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
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