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TRADECLEAR LIMITED

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

This company is commonly known as Tradeclear Limited. The company was founded 19 years ago and was given the registration number 05220512. The firm's registered office is in GRIMSBY. You can find them at Links House Estate Road No. 2, South Humberside Industrial Estate, Grimsby, North East Lincolnshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRADECLEAR LIMITED
Company Number:05220512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Links House Estate Road No. 2, South Humberside Industrial Estate, Grimsby, North East Lincolnshire, DN31 2TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashville Farm Carr Road, Ulceby, DN39 6TX

Secretary02 September 2004Active
Links House, Estate Road No 2, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TG

Director29 December 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 September 2004Active
Ashville Farm Carr Road, Ulceby, DN39 6TX

Director02 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 September 2004Active

People with Significant Control

Mrs Deborah Bright
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Links House, Estate Road No. 2, Grimsby, DN31 2TG
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 (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
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-07-27Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-10-21Accounts

Change account reference date company current shortened.

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2014-10-21Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type dormant.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type dormant.

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