CLEAR TREASURY (UK TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
CLEAR TREASURY (UK TRADING) LIMITED
COMPANY NUMBER
09549792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/04/2015
(9 years and 6 months old)
WEBSITE
www.cleartreasury.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4QP
Telephone: 02071551987
TPS: No
Dauntsey House
4b Frederick's Place
London
EC2R 8AB
Telephone: 71514873
288 Bishopsgate
LONDON
EC2M 4QP
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 TREASURY GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEAR TREASURY (UK TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Timothy Charles Kidd (911784282) Appointed |
| 28/06/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Denise Catherine Kehoe (932420207) Appointed |
Credit Risk Overview
Want to learn more about CLEAR TREASURY (UK TRADING) 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 TREASURY (UK TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR TREASURY (UK TRADING) 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 |
|---|---|---|---|---|
|
20/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/06/2024 - Present (5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR TREASURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAR TREASURY GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEAR TREASURY (UK TRADING) LIMITED | Active - Accounts Filed | View Report |
| CLEAR TREASURY CONSULTING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Timothy Charles Kidd (911784282) Appointed |
| 28/06/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Denise Catherine Kehoe (932420207) Appointed |
| 10/05/2024 | Peter John O'Flanagan (918397643) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 05/09/2022 | Peter Graham Jackson (925659833) has left the board |
| 18/07/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Barry O'Neill (919667665) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | Martin Michael Mulligan (917418221) has left the board |
| 11/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/04/2019 | Paul Michael Reilly (925660049) has left the board |
| 01/04/2019 | New Board Member Paul Michael Reilly (925659762) Appointed |
| 25/03/2019 | New Board Member Peter Graham Jackson (925659833) Appointed |
| 25/03/2019 | New Board Member Martin Michael Mulligan (917418221) Appointed |
| 25/03/2019 | New Board Member Paul Michael Reilly (925660049) Appointed |
| 25/03/2019 | New Board Member Jordan Matthew Tilley (925659652) Appointed |
| 08/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 24/05/2016 | New Annual Return filed |
| 01/01/2016 | New Board Member Barry O'Neill (919667665) Appointed |
| 01/01/2016 | Barry O'Neill (919690760) has left the board |
| 22/12/2015 | Change in Reg. Office |
| 25/06/2015 | New Board Member Peter John O'Flanagan (918397643) Appointed |
| 23/04/2015 | New Board Member CLEAR TREASURY GROUP LIMITED (919690759) Appointed |
| 23/04/2015 | New Board Member Barry O'Neill (919690760) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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