CS

CLEARMARK SOLUTIONS LIMITED

Active

Company number 04249374

Nottingham, United Kingdom · Incorporated 10 July 2001

Olympic House Willow Drive, Annesley, Nottingham, NG15 0DP, United Kingdom

Last updated on 27 March 2026

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2019

Company history

Previous company names

CASTLEGATE 199 LIMITED · 10 July 2001 – 28 August 2001

CLEARMARK SOLUTIONS LIMITED · 28 August 2001 – 3 August 2010

CLEARMARK SOLUTIONS 2010 LIMITED · 3 August 2010 – 30 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Videojet Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2022

Funding

1 funding round
20 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Memorandum Articles
Incorporation
22 December 2022 View
Resolution
Resolution
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Change Person Secretary Company With Change Date
Officers
25 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Capital Allotment Shares
Capital
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Resolution
Resolution
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Annual Return Company With Made Up Date
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2012 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Accounts With Accounts Type Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Certificate Change Of Name Company
Change Of Name
3 August 2010 View
Change Of Name Notice
Change Of Name
3 August 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Small
Accounts
21 July 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Small
Accounts
15 September 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Address
26 October 2005 View
Accounts With Accounts Type Small
Accounts
20 September 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Small
Accounts
19 October 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Address
16 September 2003 View
Accounts With Accounts Type Small
Accounts
14 May 2003 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Capital
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Legacy
Capital
3 July 2002 View
Legacy
Accounts
30 April 2002 View
Legacy
Address
26 October 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Certificate Change Of Name Company
Change Of Name
28 August 2001 View
Incorporation Company
Incorporation
10 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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