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CLEARPAY FINANCE LIMITED - 101 New Cavendish Street, London, W1W 6XH, England, United Kingdom
Company Information
- Company registration number
- 05198026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- London
- W1W 6XH
- England 101 New Cavendish Street, London, W1W 6XH, England UK
Management
- Managing Directors
- BAYER, Richard
- AZALDE, Victoria
- SOLH, Crissy Mouna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-05
- Age Of Company 2004-08-05 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Block, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SMARTCHECK LIMITED
- Legal Entity Identifier (LEI)
- 254900AGO250VT5SXC74
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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CLEARPAY FINANCE LIMITED Company Description
- CLEARPAY FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05198026. Its current trading status is "live". It was registered 2004-08-05. It was previously called SMARTCHECK LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 101 New Cavendish Street .
Get CLEARPAY FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearpay Finance Limited - 101 New Cavendish Street, London, W1W 6XH, England, United Kingdom
- 2004-08-05
- 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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gazette-notice-compulsory (2023-11-28) - GAZ1
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change-sail-address-company-with-old-address-new-address (2023-04-17) - AD02
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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confirmation-statement-with-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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capital-variation-of-rights-attached-to-shares (2022-02-09) - SH10
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memorandum-articles (2022-02-11) - MA
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resolution (2022-02-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-02-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-13) - PSC07
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change-account-reference-date-company-current-extended (2022-03-04) - AA01
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capital-name-of-class-of-shares (2022-02-11) - SH08
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confirmation-statement-with-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-01-25) - AA
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move-registers-to-sail-company-with-new-address (2022-08-09) - AD03
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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change-person-director-company-with-change-date (2022-10-05) - CH01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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change-sail-address-company-with-new-address (2022-08-09) - AD02
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change-person-director-company-with-change-date (2022-08-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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accounts-with-accounts-type-full (2021-03-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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confirmation-statement-with-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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accounts-with-accounts-type-full (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-to-a-person-with-significant-control (2020-09-22) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-full (2019-01-15) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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second-filing-of-director-appointment-with-name (2018-07-04) - RP04AP01
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accounts-with-accounts-type-dormant (2018-03-05) - AA
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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notification-of-a-person-with-significant-control (2018-08-31) - PSC02
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resolution (2018-09-05) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-23) - AD01
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capital-name-of-class-of-shares (2018-09-27) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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capital-allotment-shares (2018-09-19) - SH01
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confirmation-statement-with-updates (2018-09-08) - CS01
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capital-alter-shares-subdivision (2018-09-19) - SH02
keyboard_arrow_right 2017
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resolution (2017-11-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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accounts-with-accounts-type-dormant (2017-03-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-dormant (2016-03-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-dormant (2015-03-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-director-company-with-name (2014-04-04) - TM01
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termination-director-company-with-name (2014-01-02) - TM01
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change-account-reference-date-company-current-shortened (2014-06-25) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-16) - TM01
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appoint-person-secretary-company-with-name (2013-07-16) - AP03
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appoint-person-director-company-with-name (2013-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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change-person-director-company-with-change-date (2013-07-16) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-dormant (2008-09-04) - AA
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legacy (2008-06-10) - 288b
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legacy (2008-06-04) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-07) - AA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-05) - 363a
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accounts-with-accounts-type-dormant (2006-04-13) - AA
keyboard_arrow_right 2005
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legacy (2005-05-10) - 225
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legacy (2005-05-10) - 287
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-17) - 287
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legacy (2004-09-24) - 288b
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legacy (2004-09-24) - 288a
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incorporation-company (2004-08-05) - NEWINC
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legacy (2004-09-24) - 287