CLEARBANK LIMITED
Active - Accounts Filed
General Information
NAME
CLEARBANK LIMITED
COMPANY NUMBER
09736376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/08/2015
(9 years and 3 months old)
WEBSITE
https://www.clear.bank
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2015
19/12/2016
CB INFRASTRUCTURE LIMITED
LONDON
SE1 9PA
Telephone: 04203111237
TPS: No
Borough Yards 13 Dirty Lane
London
SE1 9PA
133 Houndsditch
London
EC3A 7BX
Telephone: 31112370
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 |
|---|---|---|
| CLEARBANK LIMITED | Active - Accounts Filed | View Report |
| ABELE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TAPSLEY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Emma Louise Wallace (932791668) Appointed |
| 04/10/2024 | New Board Member Valerie Romanovskaya (932777807) Appointed |
| 03/10/2024 | Mark Alexander Fairless (929629099) has left the board |
Credit Risk Overview
Want to learn more about CLEARBANK 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 CLEARBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARBANK 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 |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2016 - Present (8 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
25/01/2024 - Present (9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 8 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARBANK LIMITED | Active - Accounts Filed | View Report |
| ABELE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TAPSLEY LTD | Company is dissolved | View Report |
| CB INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| CLEARBANK EUROPE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Emma Louise Wallace (932791668) Appointed |
| 04/10/2024 | New Board Member Valerie Romanovskaya (932777807) Appointed |
| 03/10/2024 | Mark Alexander Fairless (929629099) has left the board |
| 03/10/2024 | Charles Ashley McManus (920768353) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 30/01/2024 | New Board Member Andrew Frederick John Neden (905347780) Appointed |
| 08/11/2023 | David Ronald Gagie (911690049) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Mark Alexander Fairless (929629099) Appointed |
| 17/01/2023 | Glen Lucken (923190582) has left the board |
| 01/12/2022 | Stan William Leo Spavold (920748377) has left the board |
| 29/11/2022 | Mel Gerard Carvill (919712664) has left the board |
| 29/11/2022 | Marcus John Treacher (915225906) has left the board |
| 31/08/2022 | New Accounts filed |
| 13/07/2022 | New Board Member Glen Lucken (923190582) Appointed |
| 12/07/2022 | James William Alistair Hopkinson (927061146) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Marcus John Treacher (915225906) Appointed |
| 07/06/2021 | New Board Member Marcus John Treacher (928389682) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 13/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 07/07/2020 | Graeme Smith (921339510) has left the board |
| 15/06/2020 | Catherine Doran (927040279) has left the board |
| 15/06/2020 | New Board Member Catherine Martina Doran (901389401) Appointed |
| 12/06/2020 | Marc Jenkins (922363492) has left the board |
| 12/06/2020 | New Board Member James William Alistair Hopkinson (927061146) Appointed |
| 08/06/2020 | New Board Member Catherine Doran (927040279) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 11/12/2019 | Change in Reg. Office |
| 23/10/2019 | Change in Reg. Office |
| 03/05/2019 | New Accounts filed |
| 01/05/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member David Ronald Gagie (911690049) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 04/07/2017 | New Board Member Phil Kenworthy (923470183) Appointed |
| 12/05/2017 | New Accounts filed |
| 27/02/2017 | Change in Reg. Office |
| 02/02/2017 | New Board Member Marc Jenkins (922363492) Appointed |
| 30/11/2016 | James Charles Deane Farrar (913935539) has left the board |
| 06/09/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Graeme Smith (921339510) Appointed |
| 05/09/2016 | New Board Member Shonaid Christina Ross Jemmett-Page (921331404) Appointed |
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