CLEARCOURSE BUSINESS SERVICES LIMITED
107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 06912469
- Last Updated: 01 Mar 2024
Company Profile
CLEARCOURSE BUSINESS SERVICES LIMITED was incorporated on Thursday, May 21, 2009 as a Private Limited Company with registered address in LONDON. CLEARCOURSE BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 4 months and 13 days.
| Name | CLEARCOURSE BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 06912469 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clearcourse Partnership Acquireco Finance Limited Eastcheap, First Floor, EC3M 1AJ |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clearcourse Partnership Acquireco Ltd Grosvenor Street, W1K 3JN |
Dates: Wednesday, August 21, 2019 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul William Groome Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 21, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARCOURSE BUSINESS SERVICES LIMITED | 21 May 2009 |
| BRIGHTOFFICE LTD | 31 Aug 2010 |
| BAMFORD FINANCE LIMITED | 30 Dec 2010 |
| BRIGHTOFFICE LIMITED | 04 Jan 2021 |