COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED

Non-Trading

General Information

NAME
COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED

COMPANY NUMBER
15298820

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
21/11/2023 (1 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SECOND FLOOR, WEST WING, LONDON HOUSE
STOCKPORT
SK12 1YP

TRADING ADDRESSES

Second Floor, West Wing
London House
Stockport
SK12 1YP
SK12 1YP

Credit Risk Overview

Want to learn more about COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

0

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Board Member Andrew James Wigglesworth (933050086) Appointed
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

0

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW DANIEL MOODY	Owned: 32.82 %	Shares: 22,616	Price per share: £0.01	Total Value: £226.16
MAJOR OAK LIMITED	Owned: 11.20 %	Shares: 7,717	Price per share: £0.01	Total Value: £77.17
ANDREW DANIEL MOODY	Owned: 10.94 %	Shares: 7,539	Price per share: £0.01	Total Value: £75.39
ROBERT ESKILD COLIN	Owned: 10.09 %	Shares: 6,950	Price per share: £0.01	Total Value: £69.50
ELIZABETH COLIN	Owned: 5.81 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
PHILIP FRANK EVANS	Owned: 5.08 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
SIMON ANDREW JACKSON	Owned: 3.51 %	Shares: 2,421	Price per share: £0.01	Total Value: £24.21
ROBERT ESKILD COLIN	Owned: 2.97 %	Shares: 2,044	Price per share: £0.01	Total Value: £20.44
PAUL CHRISTOPHER MOORS	Owned: 2.90 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
LUCY EVANS	Owned: 2.18 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
MARK WATTS	Owned: 1.45 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JULIE WATTS	Owned: 1.45 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PHILIP FRANK EVANS	Owned: 1.27 %	Shares: 876	Price per share: £0.01	Total Value: £8.76
SIMON ANDREW JACKSON	Owned: 1.17 %	Shares: 807	Price per share: £0.01	Total Value: £8.07
RICHARD FLEMING	Owned: 1.16 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
PAUL CHRISTOPHER MOORS	Owned: 1.06 %	Shares: 730	Price per share: £0.01	Total Value: £7.30
PHILIP GEORGE METAXAS	Owned: 0.73 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ADAM COATH	Owned: 0.44 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
RICHARD PRESTON	Owned: 0.44 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
MARK GEOFFREY FIDLER	Owned: 0.44 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
DETONATOR PENSION SCHEME	Owned: 0.44 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
LISA METAXAS	Owned: 0.44 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JAMES OFFER	Owned: 0.29 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
RYAN ABBOTT	Owned: 0.29 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
NICHOLAS GIBSON	Owned: 0.29 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
HIGH FLIER FILMS PLC RBS	Owned: 0.29 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JEFFERY MAY	Owned: 0.29 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
ANDREW WILSON	Owned: 0.15 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
KATE HANNAH HEALEY	Owned: 0.15 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MARTIN JONATHAN PETER HEALEY	Owned: 0.15 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
RICHARD MARTIN JAMES HEALEY	Owned: 0.15 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Daniel Moody 21/11/2023 - Present (1 years and 1 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Andrew Jackson 07/08/2024 - Present (4 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip Frank Evans 07/08/2024 - Present (4 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 26	View Report
Anthony Peter Roy Ward 07/08/2024 - Present (4 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 19 Past: 2	View Report
Paul Christopher Moors 07/08/2024 - Present (4 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Board Member Andrew James Wigglesworth (933050086) Appointed
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Board Member Anthony Peter Roy Ward (921396312) Appointed
Date: 14/08/2024	Event: New Board Member Paul Christopher Moors (928155576) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Peter Roy Ward (932594383) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Peter Roy Ward (932594383) Appointed
Date: 12/08/2024	Event: New Board Member Philip Frank Evans (919446512) Appointed
Date: 12/08/2024	Event: New Board Member Paul Christopher Moors (932594362) Appointed
Date: 12/08/2024	Event: New Board Member Simon Andrew Jackson (928120608) Appointed
Date: 12/08/2024	Event: New Board Member Paul Christopher Moors (932594362) Appointed
Date: 12/08/2024	Event: New Board Member Philip Frank Evans (919446512) Appointed
Date: 12/08/2024	Event: New Board Member Simon Andrew Jackson (928120608) Appointed
Date: 12/08/2024	Event: New Board Member Simon Andrew Jackson (928120608) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Peter Roy Ward (932594383) Appointed
Date: 12/08/2024	Event: New Board Member Philip Frank Evans (919446512) Appointed
Date: 12/08/2024	Event: New Board Member Simon Andrew Jackson (928120608) Appointed
Date: 12/08/2024	Event: New Board Member Paul Christopher Moors (932594362) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Peter Roy Ward (932594383) Appointed
Date: 12/08/2024	Event: New Board Member Philip Frank Evans (919446512) Appointed
Date: 12/08/2024	Event: New Board Member Philip Frank Evans (919446512) Appointed
Date: 12/08/2024	Event: New Board Member Paul Christopher Moors (932594362) Appointed
Date: 12/08/2024	Event: New Board Member Simon Andrew Jackson (928120608) Appointed
Date: 12/08/2024	Event: New Board Member Philip Frank Evans (919446512) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Peter Roy Ward (932594383) Appointed
Date: 12/08/2024	Event: New Board Member Paul Christopher Moors (932594362) Appointed
Date: 12/08/2024	Event: New Board Member Simon Andrew Jackson (928120608) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Peter Roy Ward (932594383) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Peter Roy Ward (932594383) Appointed
Date: 12/08/2024	Event: New Board Member Paul Christopher Moors (932594362) Appointed
Date: 12/08/2024	Event: New Board Member Simon Andrew Jackson (928120608) Appointed
Date: 12/08/2024	Event: New Board Member Philip Frank Evans (919446512) Appointed
Date: 12/08/2024	Event: New Board Member Anthony Peter Roy Ward (932594383) Appointed
Date: 12/08/2024	Event: New Board Member Paul Christopher Moors (932594362) Appointed
Date: 12/08/2024	Event: New Board Member Philip Frank Evans (919446512) Appointed
Date: 12/08/2024	Event: New Board Member Simon Andrew Jackson (928120608) Appointed
Date: 12/08/2024	Event: New Board Member Paul Christopher Moors (932594362) Appointed

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COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

8

0

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

8

0

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™