CH

CLEARSWIFT HOLDING LIMITED

Active

Company number 07708980

Altrincham, United Kingdom · Incorporated 18 July 2011

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 29 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1120 LIMITED · 18 July 2011 – 7 December 2017

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
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Fortra International Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2026 View
Legacy
Accounts
22 January 2026 View
Legacy
Other
22 January 2026 View
Legacy
Other
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Legacy
Accounts
16 December 2024 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2024 View
Legacy
Accounts
3 February 2024 View
Legacy
Other
3 February 2024 View
Legacy
Accounts
25 January 2024 View
Legacy
Other
25 January 2024 View
Gazette Filings Brought Up To Date
Gazette
20 January 2024 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
13 January 2023 View
Legacy
Other
13 January 2023 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2021 View
Legacy
Accounts
2 November 2021 View
Legacy
Other
2 November 2021 View
Legacy
Other
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Second Filing Of Director Appointment With Name
Officers
16 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2021 View
Legacy
Other
6 April 2021 View
Legacy
Accounts
11 January 2021 View
Legacy
Other
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Resolution
Resolution
4 January 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Group
Accounts
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Group
Accounts
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Resolution
Resolution
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Change Person Director Company With Change Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Resolution
Resolution
9 July 2012 View
Legacy
Mortgage
7 July 2012 View
Legacy
Mortgage
6 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
21 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Legacy
Mortgage
24 December 2011 View
Resolution
Resolution
22 December 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Incorporation Company
Incorporation
18 July 2011 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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