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CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Capital Management Services (uk) Limited. The company was founded 11 years ago and was given the registration number 08434984. The firm's registered office is in NOTTINGHAM. You can find them at Mailbox Ten, Storage King Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED
Company Number:08434984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Mailbox Ten, Storage King Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, England, NG7 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Austin Friars, London, United Kingdom, EC2N 2QP

Director07 March 2013Active
35, New Bridge Street, London, England, EC4V 6BW

Director15 March 2013Active
Mailbox Ten, Storage King, Unit 1 Lewis Industrial Estate, Radford Road, Nottingham, England, NG7 7NQ

Director14 December 2015Active

People with Significant Control

Mr Martin Ashley Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Mailbox Ten, Storage King, Unit 1 Lewis Industrial Estate, Nottingham, England, NG7 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-09-21Officers

Termination director company with name termination date.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-06Address

Change registered office address company with date old address new address.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Mortgage

Mortgage satisfy charge full.

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2016-01-27Mortgage

Mortgage charge whole cease and release with charge number.

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2016-01-18Change of name

Certificate change of name company.

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2015-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-18Officers

Termination director company with name termination date.

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2015-12-18Officers

Appoint person director company with name date.

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2015-08-12Address

Change registered office address company with date old address new address.

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2015-07-16Accounts

Accounts with accounts type total exemption full.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption full.

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