Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLEARMARK SOLUTIONS LIMITED
Company Information for

CLEARMARK SOLUTIONS LIMITED

OLYMPIC HOUSE WILLOW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DP,
Company Registration Number
04249374
Private Limited Company
Active

Company Overview

About Clearmark Solutions Ltd
CLEARMARK SOLUTIONS LIMITED was founded on 2001-07-10 and has its registered office in Nottingham. The organisation's status is listed as "Active". Clearmark Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEARMARK SOLUTIONS LIMITED
 
Legal Registered Office
OLYMPIC HOUSE WILLOW DRIVE
ANNESLEY
NOTTINGHAM
NG15 0DP
Other companies in NG15
 
Previous Names
CLEARMARK SOLUTIONS 2010 LIMITED30/11/2018
CLEARMARK SOLUTIONS LIMITED03/08/2010
Filing Information
Company Number 04249374
Company ID Number 04249374
Date formed 2001-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 14:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARMARK SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CLEARMARK SOLUTIONS LIMITED
The following companies were found which have the same name as CLEARMARK SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARMARK SOLUTIONS (2019) LLP Olympic House Willow Drive Annesley Nottingham NG15 0DP Active - Proposal to Strike off Company formed on the 2010-08-09
Clearmark Solutions 5675 Rose Ridge Lane Colorado Springs CO 80917 Voluntarily Dissolved Company formed on the 2013-05-14
CLEARMARK SOLUTIONS INC. #408 9909 BELLAMY HILL NW EDMONTON ALBERTA T5K 2B1 Active Company formed on the 2017-09-01

Company Officers of CLEARMARK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PHILIP SIMPSON
 Company Secretary 2001-09-05
DAVE BRADBURY
 Director 2001-09-05
CHRISTOPHER GENT
 Director 2002-01-07
CHRISTOPHER PHILIP SIMPSON
 Director 2001-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2001-07-10 2001-09-05
CASTLEGATE DIRECTORS LIMITED
 Director 2001-07-10 2001-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVE BRADBURY GBS ESTATES LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
CHRISTOPHER GENT GBS ESTATES LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
CHRISTOPHER PHILIP SIMPSON GBS ESTATES LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11APPOINTMENT TERMINATED, DIRECTOR JOHN TIERNEY
2023-09-01APPOINTMENT TERMINATED, DIRECTOR PAVAN KHANNA
2023-06-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-01-23APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP SIMPSON
2023-01-11APPOINTMENT TERMINATED, DIRECTOR DAVE BRADBURY
2023-01-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GENT
2022-12-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-22Memorandum articles filed
2022-09-26CESSATION OF DAVE BRADBURY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26CESSATION OF CHRISTOPHER PHILIP SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26Notification of Videojet Technologies Limited as a person with significant control on 2022-09-15
2022-09-26CESSATION OF CHRISTOPHER GENT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26Termination of appointment of Christopher Philip Simpson on 2022-09-15
2022-09-26DIRECTOR APPOINTED MR STEPHEN PATRICK HAYES
2022-09-26DIRECTOR APPOINTED JOHN TIERNEY
2022-09-26DIRECTOR APPOINTED SIMON EDWARD DRINKWATER
2022-09-26DIRECTOR APPOINTED MR PAVAN KHANNA
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042493740002
2022-09-26AP01DIRECTOR APPOINTED MR STEPHEN PATRICK HAYES
2022-09-26TM02Termination of appointment of Christopher Philip Simpson on 2022-09-15
2022-09-26PSC07CESSATION OF DAVE BRADBURY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26PSC02Notification of Videojet Technologies Limited as a person with significant control on 2022-09-15
2022-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042493740002
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-13PSC04Change of details for Mr Dave Bradbury as a person with significant control on 2022-04-01
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Olympic House Willow Drive Annesley Nottingham NG15 0DP
2022-04-13CH01Director's details changed for Mr Dave Bradbury on 2022-04-01
2022-03-14RP04CS01
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-03-25CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PHILIP SIMPSON on 2021-03-25
2021-03-25CH01Director's details changed for Christopher Philip Simpson on 2021-03-25
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02SH0120/06/19 STATEMENT OF CAPITAL GBP 50100
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042493740002
2018-11-30RES15CHANGE OF COMPANY NAME 30/11/18
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-10-03PSC04Change of details for Mr Dave Bradbury as a person with significant control on 2017-10-02
2017-10-03CH01Director's details changed for Mr Dave Bradbury on 2017-10-02
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-09-27CH01Director's details changed for Mr Dave Bradbury on 2016-09-27
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-11AR0110/07/15 ANNUAL RETURN FULL LIST
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-30AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0110/07/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0110/07/12 ANNUAL RETURN FULL LIST
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM 1 Robey Close Linby Nottingham Nottinghamshire NG15 8AA
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-02AR0110/07/11 ANNUAL RETURN FULL LIST
2011-09-02CH01Director's details changed for Christopher Gent on 2011-07-10
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-09AR0110/07/10 ANNUAL RETURN FULL LIST
2010-08-03RES15CHANGE OF NAME 26/07/2010
2010-08-03CERTNMCOMPANY NAME CHANGED CLEARMARK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/08/10
2010-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-17363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GENT / 31/12/2007
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 13 FARADAY BUILDING NOTTINGHAM SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QP
2005-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-22363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-09-16363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 17 HEATHCOAT BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK, UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-16363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-03RES04NC INC ALREADY ADJUSTED 07/12/01
2002-07-03123£ NC 1000/100000 07/12/01
2002-07-0388(2)RAD 07/12/01--------- £ SI 49996@1=49996 £ IC 4/50000
2002-04-30225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288bSECRETARY RESIGNED
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-2088(2)RAD 01/09/01--------- £ SI 3@1=3 £ IC 1/4
2001-08-28CERTNMCOMPANY NAME CHANGED CASTLEGATE 199 LIMITED CERTIFICATE ISSUED ON 28/08/01
2001-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to CLEARMARK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARMARK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 320,928
Creditors Due Within One Year 2011-12-31 £ 830,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARMARK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2012-12-31 £ 4,602
Cash Bank In Hand 2011-12-31 £ 117,730
Current Assets 2012-12-31 £ 3,096,315
Current Assets 2011-12-31 £ 3,560,942
Debtors 2012-12-31 £ 3,091,713
Debtors 2011-12-31 £ 3,443,212
Shareholder Funds 2012-12-31 £ 2,775,497
Shareholder Funds 2011-12-31 £ 2,730,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARMARK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARMARK SOLUTIONS LIMITED
Trademarks
We have not found any records of CLEARMARK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARMARK SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as CLEARMARK SOLUTIONS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CLEARMARK SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLEARMARK SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085371098
2018-08-0085371098

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARMARK SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARMARK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG15 0DP