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CLEARHAUS UK LIMITED

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

This company is commonly known as Clearhaus Uk Limited. The company was founded 5 years ago and was given the registration number 11500450. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLEARHAUS UK LIMITED
Company Number:11500450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor, 24 Chiswell Street, London, England, EC1Y 4YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 66 Cadogan Square, London, United Kingdom, SW1X 0EA

Director01 December 2019Active
3rd Floor, 24 Chiswell Street, London, England, EC1Y 4YX

Director06 August 2018Active

People with Significant Control

Clearhaus Holdings A/S
Notified on:06 August 2018
Status:Active
Country of residence:Denmark
Address:P.O. Pedersens, Vej 14, Aarhus N, Denmark,
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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2023-04-27Address

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

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2023-04-27Officers

Change person director company with change date.

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2023-03-29Change of name

Certificate change of name company.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type small.

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2021-06-01Address

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

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2021-06-01Address

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

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-05-06Accounts

Accounts with accounts type small.

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2020-01-13Officers

Change person director company with change date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Change account reference date company current extended.

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2019-12-04Officers

Termination director company with name termination date.

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2019-12-04Address

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

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2019-12-03Officers

Appoint person director company with name date.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-08-06Incorporation

Incorporation company.

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