CLEARFINANCE LTD
Active - Newly Incorporated
General Information
NAME
CLEARFINANCE LTD
COMPANY NUMBER
15486706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/02/2024
(8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
13/02/2024
24/09/2024
CARFINANCEMAX LTD
LONDON
NW6 7HY
203 Kilburn High Road
LONDON
NW6 7HY
71-75 Shelton Street
London
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Roman Danaev (931928765) has left the board |
| 25/09/2024 | New Board Member Tamila Danaeva (928985607) Appointed |
| 28/03/2024 | RF SECRETARIES LIMITED (926408885) has left the board |
Credit Risk Overview
Want to learn more about CLEARFINANCE LTD?
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 CLEARFINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARFINANCE LTD?
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 |
|---|---|---|---|---|
|
23/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/02/2024 - Present (8 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/02/2024 - Present (8 months) Born in N/A |
Resigned | Secretary |
Current: 1035 Past: 5585 |
View Report |
Documents
| 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 |
|---|---|
| 10/10/2024 | Roman Danaev (931928765) has left the board |
| 25/09/2024 | New Board Member Tamila Danaeva (928985607) Appointed |
| 28/03/2024 | RF SECRETARIES LIMITED (926408885) has left the board |
| 29/02/2024 | New Company Secretary RF SECRETARIES LIMITED (926408885) Appointed |
| 27/02/2024 | New Company Secretary RF SECRETARIES LIMITED (931975030) Appointed |
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