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CLEARCOURSE RETAIL LIMITED

CLEARCOURSE RETAIL LIMITED is an active private limited company, incorporated on 17 July 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CLEARCOURSE RETAIL LIMITED has two previous names, the most recent of which was GIFTPRO LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number09136370
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/01/2022 onwards:
CLEARCOURSE RETAIL LIMITED
From 05/09/2014 to 04/01/2022:
GIFTPRO LIMITED
Prior to 05/09/2014:
HH DIGITAL LIMITED

Directors

(The company's officers)
MR MARK DAVID GRAFTON
(~49 year old British national)
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/08/2023
MS ELSE CHRISTINA HAMILTON
(~49 year old Dutch national)
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 16/01/2023
MR JOSHUA BARRETT ROWE
(~47 year old British national)
10-12 EASTCHEAP, LONDON, EC3M 1AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2019

Connections

(Shared officers)
  • MR JOSHUA BARRETT ROWE
  • MR MARK DAVID GRAFTON
APT SOFTWARE LIMITED
  • MR JOSHUA BARRETT ROWE
APT SOLUTIONS LIMITED
  • MR JOSHUA BARRETT ROWE
  • MR JOSHUA BARRETT ROWE
  • MS ELSE CHRISTINA HAMILTON
BIRCHWOOD EALING MANAGEMENT LTD
  • MR MARK DAVID GRAFTON
BLUE ZINC IT LTD
  • MS ELSE CHRISTINA HAMILTON
  • MR JOSHUA BARRETT ROWE
  • MR JOSHUA BARRETT ROWE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLEARCOURSE RETAIL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of CLEARCOURSE RETAIL LIMITED at local scale
Map of CLEARCOURSE RETAIL LIMITED at local scale
Map of CLEARCOURSE RETAIL LIMITED at district scale
Map of CLEARCOURSE RETAIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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