Clearcase Limited

Active04982807 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Other construction installation (43290)
Other building completion and finishing (43390)
Owned by
Clive Newton
John David Gallagher
Accounts type
Full
Region
North West
Address
400 Rochdale Road
Oldham
Lancashire
OL1 2LW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2004
British
Born January 1958 (68)
Director · Appointed 2 December 2003
British
Born September 1949 (77)
Officer history (9 former)
26 March 2026
Resigned Green, Anna as Secretary
23 June 2004
Appointed Gallagher, John David as Director
23 June 2004
Resigned Whittaker, Thomas Lawton as Director
23 June 2004
Resigned Whittaker, John, Dr as Director
10 March 2004
Resigned Newton, Clive as Director
10 March 2004
Resigned Green, Anna as Secretary
10 March 2004
Appointed Whittaker, John, Dr as Director
10 March 2004
Resigned Whittaker, John, Dr as Director
10 March 2004
Appointed Whittaker, Thomas Lawton as Director
10 March 2004
Resigned Whittaker, Thomas Lawton as Director
10 March 2004
Appointed Green, Anna as Secretary
10 March 2004
Appointed Newton, Clive as Director
2 December 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
2 December 2003
Resigned Rwl Directors Limited as Corporate Director
2 December 2003
Appointed Whittaker, John, Dr as Director
2 December 2003
Appointed Rwl Directors Limited as Corporate Director
2 December 2003
Appointed Whittaker, Thomas Lawton as Director
2 December 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
2 December 2003
Appointed Green, Anna as Secretary
2 December 2003
Appointed Newton, Clive as Director

Ownership 2 active

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

Individual · Notified 2 December 2016
Owns 50–75% of shares (as a firm)
British
Born September 1949 (77)
Individual · Notified 2 December 2016
Owns 25–50% of shares (as a firm)
British
Born January 1958 (68)

Holdings 1

Companies where Clearcase Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit Before Tax
£1,658,500
Return on Equity
402%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £412,830 £412,830 £412,830 £412,830 £412,830 £412,830
Balance sheet detail
202420232022202120202019
Debtors£165£165£165£165£165£165
Net Current Assets£165
Shareholder Funds£412,830£412,830£412,830£412,830£412,830£412,830

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£1,658,500£600,000£0
Tax£0£0£0
Profit for Period£1,658,500£600,000£0

Filings 88

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts30 November 2025
23 April 2026Confirmation statement with no updates23 April 2026
26 March 2026Termination of appointment of a secretary
28 August 2025Full accounts30 November 2024
27 May 2025Confirmation statement with no updates23 April 2025
Show all 88 filings

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