Active
Company Information for CLEAR INVESTMENTS (UK) LIMITED
1 GREAT TOWER STREET, LONDON, EC3R 5AA,
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Company Registration Number
05294390
Private Limited Company
Active |
Company Name | |
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CLEAR INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
1 GREAT TOWER STREET LONDON EC3R 5AA Other companies in EC3R | |
Company Number | 05294390 | |
---|---|---|
Company ID Number | 05294390 | |
Date formed | 2004-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 20:25:31 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ERNEST MOIR |
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PAUL BRYAN DRUCKMAN |
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HOWARD PIERRE LICKENS |
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GARY O DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ANDREW NORGATE |
Director | ||
GARY O DONNELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
CLEAR INSURANCE MANAGEMENT LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1999-02-11 | Active | |
CLEAR GROUP (HOLDINGS) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2002-08-27 | Active | |
TOLWORTH GIRLS' SCHOOL AND SIXTH FORM | Director | 2017-10-03 | CURRENT | 2011-07-11 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2017-01-01 | CURRENT | 1990-03-23 | Active | |
CLEAR INSURANCE MANAGEMENT LIMITED | Director | 2011-07-22 | CURRENT | 1999-02-11 | Active | |
CLEAR GROUP (HOLDINGS) LIMITED | Director | 2006-10-24 | CURRENT | 2002-08-27 | Active | |
M INSTITUTE LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2018-01-16 | |
ROBERT ALEXANDER LIMITED | Director | 2017-12-22 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
MPW INSURANCE BROKERS LIMITED | Director | 2017-03-10 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
HEARTLAND (MIDLANDS) LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-16 | Active | |
HEARTLAND RISK MANAGEMENT LIMITED | Director | 2014-10-31 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
HEARTLAND EVENTS LIMITED | Director | 2014-10-31 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
HEARTLAND GROUP LIMITED | Director | 2014-10-31 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
MARKETLINE INSURANCE SERVICES LIMITED | Director | 2011-05-17 | CURRENT | 2006-08-18 | Active | |
CROUCH INSURANCE BROKERS GROUP LIMITED | Director | 2011-05-17 | CURRENT | 2009-02-03 | Active | |
CLEAR GROUP (HOLDINGS) LIMITED | Director | 2003-09-01 | CURRENT | 2002-08-27 | Active | |
CLEAR FINANCIAL MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
CLEAR INSURANCE MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1999-02-11 | Active | |
CLEAR GROUP (HOLDINGS) LIMITED | Director | 2003-09-01 | CURRENT | 2002-08-27 | Active | |
CLEAR INSURANCE MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 052943900014 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
CESSATION OF CHARING CROSS BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Central Bidco Ltd as a person with significant control on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
23/08/23 STATEMENT OF CAPITAL GBP 22134.4 | ||
31/07/23 STATEMENT OF CAPITAL GBP 22134.2 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052943900013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052943900012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052943900011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052943900010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052943900009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052943900008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052943900007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052943900006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052943900005 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN DRUCKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR GARY O DONNELL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052943900004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052943900012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052943900011 | |
TM02 | Termination of appointment of Christopher Ernest Moir on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MONEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052943900010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052943900009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052943900008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Howard Pierre Lickens on 2019-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ERNEST MOIR on 2019-09-23 | |
CH01 | Director's details changed for Mr Howard Pierre Lickens on 2019-09-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ERNEST MOIR on 2019-09-18 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRADINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052943900007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
PSC07 | CESSATION OF HOWARD PIERRE LICKENS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Charing Cross Bidco Limited as a person with significant control on 2018-09-03 | |
SH01 | 03/09/18 STATEMENT OF CAPITAL GBP 22134 | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052943900006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052943900005 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 19124 | |
RES01 | ADOPT ARTICLES 17/07/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 18971.6 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 18971.6 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 18194.9 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-07 GBP 18,194.90 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 18194.9 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 21728.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 21728.8 | |
AR01 | 23/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN DRUCKMAN / 31/01/2014 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 21728.8 | |
AR01 | 23/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052943900004 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 21728.80 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 21728.8 | |
AR01 | 23/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORGATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 23/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM GROUND FLOOR WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CLEAR HOUSE, 173A KINGSTON ROAD NEW MALDEN SURREY KT3 3SS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 23/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW NORGATE / 12/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY O DONNELL / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW NORGATE / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PIERRE LICKENS / 24/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY O DONNELL / 04/09/2007 | |
88(2) | AD 25/07/08 GBP SI 3332@0.1=333.2 GBP IC 20834.9/21168.1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NORGATE / 28/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: CHARLTON HOUSE, 173 KINGSTON ROAD, NEW MALDEN SURREY KT33SS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/04/05--------- £ SI 14817@.1=1481 £ IC 19352/20833 | |
RES13 | RE AUTH TO GRANT OPTION 04/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 24/02/05--------- £ SI 16933@.1=1693 £ IC 17659/19352 | |
88(2)R | AD 20/01/05--------- £ SI 9996@.1=999 £ IC 16660/17659 | |
123 | NC INC ALREADY ADJUSTED 23/12/04 | |
122 | S-DIV 23/12/04 | |
RES04 | £ NC 10000/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/12/04--------- £ SI 166593@.1=16659 £ IC 1/16660 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
SECURITY DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR INVESTMENTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLEAR INVESTMENTS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |