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CLEAR GROUP (HOLDINGS) LIMITED - 1 Great Tower Street, London, EC3R 5AA, United Kingdom
Company Information
- Company registration number
- 04519291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Great Tower Street
- London
- EC3R 5AA 1 Great Tower Street, London, EC3R 5AA UK
Management
- Managing Directors
- LICKENS, Howard Pierre
- EDGELEY, Michael David Simon
- MONEY, Timothy John
- WILLIAMS, Philip John
- Company secretaries
- PATEL, Jitendra
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-27
- Age Of Company 2002-08-27 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Clear Investments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
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CLEAR GROUP (HOLDINGS) LIMITED Company Description
- CLEAR GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04519291. Its current trading status is "live". It was registered 2002-08-27. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-08-27.It can be contacted at 1 Great Tower Street .
Get CLEAR GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear Group (Holdings) Limited - 1 Great Tower Street, London, EC3R 5AA, United Kingdom
- 2002-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-11-11) - RP04SH01
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confirmation-statement-with-updates (2023-09-05) - CS01
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capital-allotment-shares (2023-08-09) - SH01
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accounts-with-accounts-type-full (2023-07-24) - AA
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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capital-allotment-shares (2023-09-13) - SH01
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capital-allotment-shares (2023-11-08) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-15) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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mortgage-satisfy-charge-full (2022-06-08) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-small (2021-08-06) - AA
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
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accounts-with-accounts-type-small (2020-09-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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change-person-secretary-company-with-change-date (2019-09-23) - CH03
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change-person-director-company-with-change-date (2019-09-23) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-secretary-company-with-change-date (2019-09-18) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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resolution (2018-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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mortgage-satisfy-charge-full (2014-09-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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change-person-director-company-with-change-date (2014-12-23) - CH01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-21) - AP01
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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termination-director-company-with-name (2013-09-16) - TM01
keyboard_arrow_right 2012
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legacy (2012-11-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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accounts-with-accounts-type-full (2012-07-13) - AA
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change-person-director-company-with-change-date (2012-05-02) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-full (2010-04-15) - AA
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legacy (2010-03-16) - MG02
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legacy (2010-01-21) - MG01
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appoint-person-director-company-with-name (2010-11-12) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-full (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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legacy (2008-10-22) - 288c
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-09-01) - 395
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legacy (2008-08-29) - 403a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 287
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accounts-with-accounts-type-total-exemption-full (2007-09-07) - AA
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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legacy (2007-09-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 395
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legacy (2006-10-24) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-09-06) - AA
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legacy (2006-08-29) - 363a
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auditors-resignation-company (2006-03-06) - AUD
keyboard_arrow_right 2005
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legacy (2005-09-01) - 363a
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-01-14) - 288b
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legacy (2005-01-07) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-30) - AA
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statement-of-affairs (2004-07-21) - SA
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legacy (2004-07-21) - 88(2)R
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legacy (2004-07-28) - 88(2)R
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legacy (2004-08-19) - 395
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-14) - 288b
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legacy (2003-05-14) - 287
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legacy (2003-05-14) - 288a
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legacy (2003-06-17) - 225
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legacy (2003-07-05) - 288a
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legacy (2003-09-12) - 122
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legacy (2003-09-12) - 288a
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legacy (2003-09-25) - 363s
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resolution (2003-10-06) - RESOLUTIONS
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legacy (2003-10-06) - 123
keyboard_arrow_right 2002
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incorporation-company (2002-08-27) - NEWINC