CG

CLEARSWIFT GROUP LTD

Dissolved

Company number 08012246

Reading · Incorporated 29 March 2012

1310 Waterside, Arlington Business Park Theale, Reading, RG7 4SA

Last updated on 1 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2012

Company history

Previous company names

NEWINCCO 1179 LIMITED · 29 March 2012 – 7 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ruag Holding Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2017

Funding

1 funding round
30 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2018 View
Gazette Notice Voluntary
Gazette
23 January 2018 View
Dissolution Application Strike Off Company
Dissolution
15 January 2018 View
Legacy
Capital
13 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 November 2017 View
Legacy
Insolvency
13 November 2017 View
Resolution
Resolution
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Group
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Group
Accounts
21 August 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Memorandum Articles
Incorporation
17 August 2012 View
Memorandum Articles
Incorporation
14 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Resolution
Resolution
9 July 2012 View
Resolution
Resolution
9 July 2012 View
Legacy
Mortgage
7 July 2012 View
Legacy
Mortgage
6 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2012 View
Certificate Change Of Name Company
Change Of Name
7 June 2012 View
Change Of Name Notice
Change Of Name
7 June 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Legacy
Mortgage
24 April 2012 View
Capital Alter Shares Subdivision
Capital
20 April 2012 View
Resolution
Resolution
20 April 2012 View
Resolution
Resolution
17 April 2012 View
Resolution
Resolution
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Incorporation Company
Incorporation
29 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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