This company is commonly known as Clearance Capital Limited. The company was founded 15 years ago and was given the registration number 06760235. The firm's registered office is in LONDON. You can find them at 26 Throgmorton Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CLEARANCE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 06760235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Throgmorton Street, London, EC2N 2AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Copthall Avenue, London, England, EC2R 7BH | Secretary | 28 November 2013 | Active |
| 3, Copthall Avenue, London, England, EC2R 7BH | Director | 09 February 2016 | Active |
| 3, Copthall Avenue, London, England, EC2R 7BH | Director | 26 October 2020 | Active |
| 3, Copthall Avenue, London, England, EC2R 7BH | Director | 27 November 2008 | Active |
| 3, Copthall Avenue, London, England, EC2R 7BH | Director | 09 February 2016 | Active |
| Ivy Cottage, Long Barn Road, Weald, TN14 6PX | Secretary | 28 November 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 27 November 2008 | Active |
| 26, Throgmorton Street, London, EC2N 2AN | Director | 09 February 2016 | Active |
| Mr Wessel Johannes Hamman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Copthall Avenue, London, England, EC2R 7BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type group. | Download |
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