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Clearswift Group Ltd
Clearswift Group Ltd is a dissolved company incorporated on 29 March 2012 with the registered office located in Reading, Berkshire. Clearswift Group Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 April 2018
(7 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08012246
Private limited company
Age
13 years
Incorporated
29 March 2012
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clearswift Group Ltd
Contact
Address
1310 Waterside
Arlington Business Park Theale
Reading
RG7 4SA
Same address for the past
13 years
Companies in RG7 4SA
Telephone
0118 9038700
Email
Available in Endole App
Website
Clearswift.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Mark Balchin
Director • None • British • Lives in England • Born in Jan 1961
Heath John Davies
Director • British • Lives in England • Born in Mar 1966
Ruag Holding AG
PSC
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Shareholders, PSCs & Group Structure
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Heath John Davies is a mutual person.
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Capital Economics (N.A.) Limited
Heath John Davies is a mutual person.
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Heath John Davies is a mutual person.
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Project Emoji Topco Limited
Heath John Davies is a mutual person.
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Ce Topco Limited
Heath John Davies is a mutual person.
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Ce Finco Limited
Heath John Davies is a mutual person.
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Ce Cleanco Limited
Heath John Davies is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£6.29M
Increased by £1.38M (+28%)
Turnover
£21.68M
Increased by £125K (+1%)
Employees
152
Decreased by 9 (-6%)
Total Assets
£55.07M
Increased by £5.96M (+12%)
Total Liabilities
-£24.9M
Increased by £3.58M (+17%)
Net Assets
£30.17M
Increased by £2.38M (+9%)
Debt Ratio (%)
45%
Increased by 1.81% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 23 Jan 2018
Application To Strike Off
7 Years Ago on 15 Jan 2018
Confirmation Submitted
8 Years Ago on 30 Mar 2017
Charge Satisfied
8 Years Ago on 23 Jan 2017
Charge Satisfied
8 Years Ago on 23 Jan 2017
Group Accounts Submitted
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Group Accounts Submitted
9 Years Ago on 7 Jan 2016
New Charge Registered
10 Years Ago on 17 Apr 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2018
Application to strike the company off the register
Submitted on 15 Jan 2018
Statement by Directors
Submitted on 13 Nov 2017
Statement of capital on 13 November 2017
Submitted on 13 Nov 2017
Solvency Statement dated 13/11/17
Submitted on 13 Nov 2017
Resolutions
Submitted on 13 Nov 2017
Confirmation statement made on 29 March 2017 with updates
Submitted on 30 Mar 2017
Satisfaction of charge 2 in full
Submitted on 23 Jan 2017
Satisfaction of charge 080122460003 in full
Submitted on 23 Jan 2017
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Repayment History
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