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CLEARACCEPT OPERATIONS LTD

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

This company is commonly known as Clearaccept Operations Ltd. The company was founded 4 years ago and was given the registration number 12373934. The firm's registered office is in LONDON. You can find them at 10 - 12 Eastcheap, First Floor, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CLEARACCEPT OPERATIONS LTD
Company Number:12373934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:10 - 12 Eastcheap, First Floor, London, United Kingdom, EC3M 1AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Cheapside, London, England, EC2V 6DN

Director02 November 2020Active
Clearcourse, 107 Cheapside, Cheapside, London, England, EC2V 6DN

Director20 February 2023Active
107, Cheapside, London, England, EC2V 6DN

Director01 February 2021Active
10 - 12 Eastcheap, First Floor, London, United Kingdom, EC3M 1AJ

Director20 December 2019Active
10 - 12 Eastcheap, First Floor, London, United Kingdom, EC3M 1AJ

Director20 December 2019Active
10 - 12 Eastcheap, First Floor, London, United Kingdom, EC3M 1AJ

Director11 February 2020Active

People with Significant Control

Clearcourse Payments Holdco Ltd
Notified on:20 December 2019
Status:Active
Address:10-12 Eastcheap First Floor, London, EC3M 1AJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Appoint person director company with name date.

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2023-01-16Address

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

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2023-01-05Officers

Termination director company with name termination date.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-22Accounts

Legacy.

Download
2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Other

Legacy.

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2022-09-27Other

Legacy.

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2022-07-26Mortgage

Mortgage satisfy charge full.

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2022-07-26Mortgage

Mortgage satisfy charge full.

Download
2022-01-20Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2022-01-20Accounts

Legacy.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Other

Legacy.

Download
2021-09-24Other

Legacy.

Download
2021-02-12Officers

Appoint person director company with name date.

Download

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