Clearcycle Ltd

Company Name	Clearcycle Ltd
Company Status	Active
Company Number	09928910
Category	Private Limited Company
Incorporation Date	23 December 2015(7 years, 9 months ago)
Previous Name	Raw Concept Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Richard Anthony O'Connor
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite W3, Harwood House Harwood Road Manchester M19 1BB

Director Name	Mr David Neil Holland
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester M22 5WY

Director Name	Ian John Andrew Walker
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House Styal Road Manchester M22 5WY

Director Name	Mr Neil Campbell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British,Irish
Status	Current
Appointed	20 October 2016(10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House Styal Road Manchester M22 5WY

Location

Registered Address	Gateway House Styal Road Manchester M22 5WY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2022 (10 months, 1 week ago)
Next Return Due	2 December 2023 (2 months, 1 week from now)

Charges

14 December 2021	Delivered on: 16 December 2021 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
7 March 2017	Delivered on: 10 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

14 December 2021

Delivered on: 16 December 2021
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

7 March 2017

Delivered on: 10 March 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

22 September 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
10 March 2017	Registration of charge 099289100001, created on 7 March 2017 (23 pages)
16 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (56 pages)
9 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 100.00 (4 pages)
7 November 2016	Particulars of variation of rights attached to shares (2 pages)
7 November 2016	Change of share class name or designation (2 pages)
7 November 2016	Appointment of Mr Neil Neil Campbell as a director on 20 October 2016 (3 pages)
7 November 2016	Appointment of Ian Walker as a director on 20 October 2016 (3 pages)
7 November 2016	Appointment of David Neil Holland as a director on 20 October 2016 (3 pages)
23 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 (3 pages)
25 July 2016	Registered office address changed from Suite W3, Harwood House Harwood Road Manchester M19 1BB England to 3P Logistics Lockett Road Lockett Road, Ashton-in-Makerfield Wigan Greater Manchester WN4 8DE on 25 July 2016 (1 page)
23 December 2015	Incorporation Statement of capital on 2015-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)