CLEAR FINANCIAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CLEAR FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
03571406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/05/1998
(26 years and 7 months old)
WEBSITE
www.thecleargroup.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2023
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
28/05/1998
20/08/2001
CLEAR FINANCIAL LIMITED
LONDON
EC3R 5AA
Telephone: 443300948740
TPS: No
1 Great Tower Street
London
EC3R 5AA
Arbury Court
171-173 Kingston Road
New Malden
Surrey
KT3 3SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEAR FINANCIAL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 24/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 06/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
Credit Risk Overview
Want to learn more about CLEAR FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 (age: 68) |
Active | Director |
Current: 20 Past: 55 |
View Report |
|
Born in Jan 1967 (age: 57) |
Active | Director |
Current: 57 Past: 59 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3422 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 24/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 06/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 05/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 27/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 24/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 23/05/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 23/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 15/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 07/12/2023 | New Board Member Timothy John Money (907137489) Appointed |
| 07/12/2023 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 15/09/2023 | New Board Member Timothy John Money (907137489) Appointed |
| 14/09/2023 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 14/09/2023 | New Board Member Timothy John Money (907137489) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | Gary O'Donnell (913211370) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Company Secretary Jitendra Patel (929359009) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Timothy John Money (907137489) Appointed |
| 09/03/2021 | New Board Member Timothy Money (928039628) Appointed |
| 03/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | John Harradine (926039307) has left the board |
| 12/09/2019 | New Board Member John Harradine (926039307) Appointed |
| 14/06/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 17/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 12/08/2014 | Change in Reg. Office |
| 21/06/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 19/12/2013 | Timothy Andrew Norgate (901611044) has left the board |
| 06/08/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 29/07/2013 | Change in Reg. Office |
| 14/11/2012 | Change in Reg. Office |
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