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CLEAR PLANNING - EQUITY RELEASE LIMITED

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

This company is commonly known as Clear Planning - Equity Release Limited. The company was founded 3 years ago and was given the registration number 12747497. The firm's registered office is in LEEDS. You can find them at Whitehall Waterfront, 2 Riverside Way, Leeds, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CLEAR PLANNING - EQUITY RELEASE LIMITED
Company Number:12747497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 65110 - Life insurance
  • 66220 - Activities of insurance agents and brokers
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE

Director24 April 2023Active
3rd Floor, Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE

Director30 October 2023Active
32, Park Cross Street, Leeds, England, LS1 2QH

Director16 July 2020Active
32, Park Cross Street, Leeds, England, LS1 2QH

Director01 May 2023Active

People with Significant Control

Mrs Katie Hannah Giles
Notified on:16 July 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:3rd Floor, Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Cooper
Notified on:16 July 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:3rd Floor, Central House, 47 St. Pauls Street, Leeds, England, LS1 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-28Address

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

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2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-11-05Officers

Appoint person director company with name date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-23Change of name

Certificate change of name company.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Appoint person director company with name date.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Address

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

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2023-04-25Change of name

Certificate change of name company.

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2023-04-24Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Change account reference date company current shortened.

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2020-07-23Resolution

Resolution.

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2020-07-16Incorporation

Incorporation company.

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