Clearcourse Membership Services Limited

Active01811900 Private limited company
Incorporated
27 April 1984 (42 years)
Previously known as
Miller Technology Limited (until 4 January 2021)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Dutch
Born July 1974 (52)
Officer history (14 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
25 September 2024
Resigned Rowe, Joshua Barrett as Director
7 August 2023
Appointed Grafton, Mark David as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
6 November 2019
Appointed Rowe, Joshua Barrett as Director
1 November 2019
Resigned Towers, Antony John as Director
14 May 2019
Appointed Towers, Antony John as Director
19 October 2018
Resigned Sharma, Surinder Mohan as Secretary
19 October 2018
Appointed Gualtieri, Gerard John as Director
19 October 2018
Resigned Crouch, Philip as Director
19 October 2018
Resigned Sharma, Surinder Mohan as Director
19 October 2018
Resigned Norgate, Andrew James as Director
19 October 2018
Resigned El Hadery, Fuad as Director
1 June 2000
Appointed Crouch, Philip as Director
1 June 2000
Appointed Norgate, Andrew James as Director
10 October 1996
Resigned Metcalf, Douglas as Director
27 February 1996
Resigned Thomson, Terence Ronald as Director
17 March 1994
Resigned Miller, Terence as Director
17 March 1994
Appointed Thomson, Terence Ronald as Director
1 April 1993
Appointed Sharma, Surinder Mohan as Secretary
1 April 1993
Resigned Miller, Terence as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663

Holdings 2

Companies where Clearcourse Membership Services Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Former controllers (3)
28 January 2021
Ceased Clearcourse Partnership Acquireco Ltd — Owns 75–100% of shares
19 October 2018
Ceased Surinder Mohan Sharma — Owns 25–50% of shares
19 October 2018
Ceased Fuad El Hadery — Owns 25–50% of shares

Financials

Cash
£12,988
up £8,362 (181%)
Employees
39
no change
Current Ratio
2.4x
Balance sheet detail
2018
Fixed Assets£271,055
Current Assets£1,292,484
Debtors£1,170,992
Cash£12,988
Creditors (< 1 year)£541,319
Net Current Assets£751,165
Shareholder Funds£1,022,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates24 July 2026
21 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
22 September 2025Other filing
22 September 2025Other filing
Show all recent filings

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