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Clearbroking (platforms) Limited, PL33 9AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLEARBROKING (PLATFORMS) LIMITED

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

This company is commonly known as Clearbroking (platforms) Limited. The company was founded 8 years ago and was given the registration number 09786191. The firm's registered office is in DELABOLE. You can find them at 126-128 High Street, , Delabole, Cornwall. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CLEARBROKING (PLATFORMS) LIMITED
Company Number:09786191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 65120 - Non-life insurance
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:126-128 High Street, Delabole, Cornwall, England, PL33 9AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126-128, High Street, Delabole, England, PL33 9AJ

Secretary21 September 2015Active
126-128, High Street, Delabole, England, PL33 9AJ

Director16 November 2022Active
126-128, High Street, Delabole, England, PL33 9AJ

Director21 September 2015Active
126-128, High Street, Delabole, England, PL33 9AJ

Director21 September 2015Active
126-128, High Street, Delabole, England, PL33 9AJ

Director01 October 2020Active
126-128, High Street, Delabole, England, PL33 9AJ

Director21 September 2015Active
126-128, High Street, Delabole, England, PL33 9AJ

Director21 September 2015Active

People with Significant Control

Mr Andrew William George Thomas
Notified on:10 October 2023
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:126-128, High Street, Delabole, England, PL33 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen William Mcnally
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:126-128, High Street, Delabole, England, PL33 9AJ
Nature of control:
  • Significant influence or control
Mrs Diane Marie Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:126-128, High Street, Delabole, England, PL33 9AJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Robert Frederick Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:126-128, High Street, Delabole, England, PL33 9AJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

Download
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Persons with significant control

Notification of a person with significant control.

Download
2023-09-06Accounts

Accounts with accounts type micro entity.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Persons with significant control

Cessation of a person with significant control.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Capital

Capital allotment shares.

Download
2021-01-27Officers

Appoint person director company with name date.

Download
2021-01-17Officers

Change person director company with change date.

Download
2021-01-17Persons with significant control

Change to a person with significant control.

Download
2021-01-17Officers

Change person secretary company with change date.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Officers

Change person director company with change date.

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download

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