CLEARCAST LIMITED

Active - Accounts Filed

General Information

NAME
CLEARCAST LIMITED

COMPANY NUMBER
06290241

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/06/2007 (17 years and 5 months old)

WEBSITE
www.clearcast.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/06/2007 18/07/2007
PIMCO 2670 LIMITED

REGISTERED ADDRESS

4 ROGER STREET, 2ND FLOOR
LONDON
WC1N 2JX

Telephone: 02073394700
TPS: No

TRADING ADDRESSES

2nd Floor
4 Roger Street
London
WC1N 2JX

Telephone: 73394700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

45.10%

NET WORTH

£1M

5.58%

TOTAL LIABILITIES

£4.3M

3.47%

NET ASSETS

£1M

5.58%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

21

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEARCAST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

45.10%

NET WORTH

£1M

5.58%

TOTAL LIABILITIES

£4.3M

3.47%

NET ASSETS

£1M

5.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

21

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SKY UK LIMITED	Owned: 37.50 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ITV BROADCASTING LIMITED	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SKY UK LIMITED	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ITV BROADCASTING LIMITED	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANNEL 4 TELEVISION CORPORATION	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANNEL 4 TELEVISION CORPORATION	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Arthur White 01/01/2008 - Present (16 years and 11 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Jeffrey Russell Eales 01/01/2008 - Present (16 years and 11 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Steve Hutchinson 16/02/2011 - Present (13 years and 9 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Anthony Gatward 20/01/2016 - Present (8 years and 10 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin John Alexander Leach 01/10/2017 - Present (7 years and 2 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: Andrew James Mallandaine (916349685) has left the board
Date: 22/09/2023	Event: Sheila Scahill (918157634) has left the board
Date: 10/03/2023	Event: Helen Brown Stevens (909770923) has left the board
Date: 18/10/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 17/01/2022	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (929136167) Appointed
Date: 05/09/2021	Event: New Accounts filed
Date: 06/10/2020	Event: Steph Hughes (919459305) has left the board
Date: 06/10/2020	Event: New Company Secretary Cass Briscoe (927489765) Appointed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: New Board Member Charlotte Alice Glyn (927298785) Appointed
Date: 19/06/2020	Event: New Accounts filed
Date: 07/04/2020	Event: Kim Yvonne Wakes (916032912) has left the board
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Board Member Ian Michael Cottrell (925763894) Appointed
Date: 10/01/2019	Event: Tanya Marie O'Sullivan (913175497) has left the board
Date: 13/12/2018	Event: New Board Member Barry Gwyn John (925333050) Appointed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Board Member Martin John Alexander Leach (923970082) Appointed
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Board Member Peter Anthony Gatward (918352698) Appointed
Date: 05/02/2016	Event: New Board Member Peter Anthony Gatward (918352698) Appointed
Date: 22/01/2016	Event: Barry Robert Matthews (917895728) has left the board
Date: 25/11/2015	Event: Sufia Von Bismarck (916032959) has left the board
Date: 25/11/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 09/06/2015	Event: Karl Fredrik Anderssen (912723072) has left the board
Date: 04/02/2015	Event: New Company Secretary Steph Hughes (919459305) Appointed
Date: 13/01/2015	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 24/09/2014	Event: New Annual Return filed
Date: 13/06/2014	Event: New Accounts filed
Date: 08/11/2013	Event: New Board Member Karl Fredrik Anderssen (912723072) Appointed
Date: 04/11/2013	Event: Andy Richardson (915349799) has left the board
Date: 29/10/2013	Event: New Annual Return filed
Date: 28/10/2013	Event: Ashley David Newman (916349705) has left the board
Date: 28/10/2013	Event: Markham Nicholas Lawley (909765620) has left the board
Date: 28/10/2013	Event: Karl Fredrik Anderssen (912723072) has left the board
Date: 27/09/2013	Event: New Board Member Sheila Scahill (918157634) Appointed
Date: 23/09/2013	Event: Andrew Ioannou (908172701) has left the board
Date: 05/08/2013	Event: New Accounts filed

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CLEARCAST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1M

£4.3M

£1M

People Overview

8

21

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1M

£4.3M

£1M

Accounts

People Overview

8

21

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™