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CLEAR FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Clear Financial Management Limited. The company was founded 26 years ago and was given the registration number 03571406. The firm's registered office is in LONDON. You can find them at 1 Great Tower Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLEAR FINANCIAL MANAGEMENT LIMITED
Company Number:03571406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Great Tower Street, London, EC3R 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Agm House, 3 Barton Close, Grove Park, Enderby, United Kingdom, LE19 1SJ

Secretary11 March 2022Active
1, Great Tower Street, London, United Kingdom, EC3R 5AA

Director30 November 2001Active
1, Great Tower Street, London, EC3R 5AA

Director02 March 2021Active
1, Great Tower Street, London, EC3R 5AA

Secretary25 June 2007Active
6 Barclay Mews, 98 Cottenham Park Road, London, SW20 0SZ

Secretary28 May 1998Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary28 May 1998Active
Sutton Thatch, 7 The Mount, Esher, KT10 8LQ

Director28 May 1998Active
Robin Oak, Long Reach, Ockham, GU23 6PG

Director28 May 1998Active
1 Great Tower Street, London, United Kingdom, EC3R 5AA

Director29 May 2019Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director28 May 1998Active
2, Blades Court, Lower Mall, London, United Kingdom, W6 9DJ

Director29 July 2002Active
6 Barclay Mews, 98 Cottenham Park Road, London, SW20 0SZ

Director28 May 1998Active
1, Great Tower Street, London, EC3R 5AA

Director13 May 2011Active
133 Clarence Avenue, New Malden, KT3 3TY

Director10 May 2006Active

People with Significant Control

Clear Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Great Tower Street, London, England, EC3R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

Download
2023-06-20Gazette

Gazette notice voluntary.

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2023-06-09Dissolution

Dissolution application strike off company.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Officers

Termination director company with name termination date.

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2022-07-25Accounts

Accounts with accounts type small.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Officers

Appoint person secretary company with name date.

Download
2021-08-06Accounts

Accounts with accounts type small.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Termination secretary company with name termination date.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type small.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Termination director company with name termination date.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-09-23Officers

Change person secretary company with change date.

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2019-09-23Officers

Change person director company with change date.

Download
2019-09-23Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person secretary company with change date.

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2019-09-10Officers

Appoint person director company with name date.

Download
2019-06-11Accounts

Accounts with accounts type small.

Download

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