• UK
  • CLEARCAST LIMITED - 4 Roger Street, 2nd Floor, London, WC1N 2JX, United Kingdom

Company Information

Company registration number
06290241
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Roger Street
2nd Floor
London
WC1N 2JX
4 Roger Street, 2nd Floor, London, WC1N 2JX UK

Management

Managing Directors
BROWN STEVENS, Helen
COTTRELL, Ian Michael
EALES, Jeffrey Russell
GATWARD, Peter Anthony
GLYN, Charlotte Alice
HUTCHINSON, Steve
JOHN, Barry Gwyn
LEACH, Martin John Alexander
MALLANDAINE, Andrew James
SCAHILL, Sheila
WHITE, Mark Arthur
Company secretaries
REED SMITH CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-06-22
Age Of Company
2007-06-22 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Sky Uk Limited
Sky Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PIMCO 2670 LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2022-09-19
Last Date: 2021-09-05

CLEARCAST LIMITED Company Description

CLEARCAST LIMITED is a ltd registered in United Kingdom with the Company reg no 06290241. Its current trading status is "live". It was registered 2007-06-22. It was previously called PIMCO 2670 LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 4 Roger Street .
More information

Get CLEARCAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clearcast Limited - 4 Roger Street, 2nd Floor, London, WC1N 2JX, United Kingdom

2007-06-22 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2022-01-13) - AP04

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  • change-sail-address-company-with-new-address (2022-01-13) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-01-14) - AD03

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  • termination-secretary-company-with-name-termination-date (2021-08-10) - TM02

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  • accounts-with-accounts-type-small (2021-09-01) - AA

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  • confirmation-statement-with-no-updates (2021-09-17) - CS01

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-11) - AP01

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  • accounts-with-accounts-type-small (2020-06-15) - AA

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-10-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-10-02) - TM02

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  • confirmation-statement-with-no-updates (2019-09-06) - CS01

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  • accounts-with-accounts-type-small (2019-08-07) - AA

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  • appoint-person-director-company-with-name-date (2019-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • capital-allotment-shares (2018-03-15) - SH01

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  • mortgage-satisfy-charge-full (2018-12-20) - MR04

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • confirmation-statement-with-no-updates (2018-09-06) - CS01

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  • accounts-with-accounts-type-small (2018-08-15) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2018-03-15) - SH02

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  • capital-cancellation-shares (2018-03-15) - SH06

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  • capital-allotment-shares (2017-02-02) - SH01

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  • accounts-with-accounts-type-small (2017-08-01) - AA

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  • confirmation-statement-with-updates (2017-09-07) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-24) - PSC09

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • notification-of-a-person-with-significant-control (2017-10-26) - PSC02

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • change-person-director-company-with-change-date (2016-02-04) - CH01

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-small (2016-08-02) - AA

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  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-01-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-02) - AP03

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • accounts-with-accounts-type-small (2015-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • accounts-with-accounts-type-small (2014-06-10) - AA

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • accounts-with-accounts-type-small (2013-07-30) - AA

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • appoint-person-director-company-with-name (2013-09-25) - AP01

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  • change-person-director-company-with-change-date (2013-10-24) - CH01

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  • termination-director-company-with-name (2013-10-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • termination-director-company-with-name (2013-10-31) - TM01

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • termination-director-company-with-name (2012-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • change-person-director-company-with-change-date (2012-07-27) - CH01

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  • accounts-with-accounts-type-small (2012-07-20) - AA

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  • appoint-person-director-company-with-name (2012-06-21) - AP01

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • accounts-with-accounts-type-small (2011-08-22) - AA

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  • appoint-person-director-company-with-name (2011-05-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • termination-director-company (2011-01-13) - TM01

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  • resolution (2011-01-21) - RESOLUTIONS

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  • memorandum-articles (2011-01-21) - MEM/ARTS

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  • termination-director-company-with-name (2011-02-17) - TM01

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  • termination-director-company-with-name (2011-02-28) - TM01

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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  • capital-allotment-shares (2011-03-18) - SH01

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  • capital-cancellation-shares (2011-03-18) - SH06

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  • capital-alter-shares-redemption-statement-of-capital (2011-03-18) - SH02

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  • appoint-person-director-company-with-name (2010-07-13) - AP01

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  • termination-director-company-with-name (2010-07-13) - TM01

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  • termination-director-company (2010-07-28) - TM01

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  • termination-director-company-with-name (2010-07-30) - TM01

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  • appoint-person-director-company-with-name (2010-08-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA

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  • appoint-person-director-company-with-name (2010-08-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • appoint-person-director-company-with-name (2010-10-21) - AP01

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  • resolution (2010-10-25) - RESOLUTIONS

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  • termination-director-company-with-name (2010-10-25) - TM01

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  • capital-cancellation-shares (2010-11-01) - SH06

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  • capital-allotment-shares (2010-11-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2010-11-01) - SH02

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  • accounts-with-accounts-type-small (2009-06-11) - AA

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  • legacy (2009-01-15) - 288b

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  • legacy (2009-01-15) - 288a

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  • legacy (2009-09-23) - 363a

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • legacy (2008-01-22) - 288a

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  • legacy (2008-01-22) - 88(2)R

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  • legacy (2008-01-22) - 288b

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  • legacy (2008-01-29) - 225

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  • resolution (2008-01-29) - RESOLUTIONS

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  • legacy (2008-01-29) - 123

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  • legacy (2008-01-30) - 395

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA

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  • legacy (2007-10-29) - 288b

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  • legacy (2007-10-29) - 288a

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  • certificate-change-of-name-company (2007-07-18) - CERTNM

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  • incorporation-company (2007-06-22) - NEWINC

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  • legacy (2007-11-07) - 287

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