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Clearswift Limited

Clearswift Limited is an active company incorporated on 9 May 1997 with the registered office located in Altrincham, Greater Manchester. Clearswift Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03367495
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
01189038903
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1974
Director • Ceo • American • Lives in United States • Born in Jul 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1984
Clearswift Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £485K (-100%)
Turnover
£1.38M
Decreased by £1.6M (-54%)
Employees
Unreported
Decreased by 107 (-100%)
Total Assets
£59.09M
Increased by £8.82M (+18%)
Total Liabilities
-£6.52M
Decreased by £2.46M (-27%)
Net Assets
£52.57M
Increased by £11.28M (+27%)
Debt Ratio (%)
11%
Decreased by 6.84% (-38%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Matthew Reck Details Changed
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Katherine Bolseth Resigned
9 Months Ago on 3 Dec 2024
Justin Christopher Ritchie Appointed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Jan 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Mr Matthew Reck on 1 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Katherine Bolseth as a director on 3 December 2024
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
Appointment of Justin Christopher Ritchie as a director on 23 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 13 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Mar 2024
Repayment History
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