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- CLEAR INVESTMENTS (UK) LIMITED
CLEAR INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CLEAR INVESTMENTS (UK) LIMITED
COMPANY NUMBER
05294390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2004
(20years old)
WEBSITE
www.thecleargroup.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3R 5AA
1 Great Tower Street
London
EC3R 5AA
Charlton House
173 Kingston Road
New Malden
Surrey
KT3 3SS
Telephone: 8163460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARING CROSS BIDCO LIMITED | Company is dissolved | View Report |
CLEAR INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
CLEAR GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: Howard Pierre Lickens (901906800) has left the board |
Date: 29/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CLEAR INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2021 - Present (3 years and 9 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 57 |
View Report |
22/06/2021 - Present (3 years and 5 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 7 |
View Report |
23/11/2004 - Present (20years) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 55 |
View Report |
23/11/2004 - Present (20years) 23/11/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 24/11/2004 - Present (20years) Secretary: 23/11/2004 - Present (20years) Born in Jul 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: Howard Pierre Lickens (901906800) has left the board |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: Paul Bryan Druckman (904248264) has left the board |
Date: 11/11/2022 | Event: Gary O Donnell (904606085) has left the board |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Board Member Timothy John Money (907137489) Appointed |
Date: 09/03/2021 | Event: New Board Member Timothy Money (928039628) Appointed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: John Harradine (926039307) has left the board |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Board Member John Harradine (926039307) Appointed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 12/08/2014 | Event: Change in Reg. Office |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: Timothy Andrew Norgate (901611044) has left the board |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 12/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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