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CLEAR INVESTMENTS (UK) LIMITED - 1 Great Tower Street, London, EC3R 5AA, United Kingdom
Company Information
- Company registration number
- 05294390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Great Tower Street
- London
- EC3R 5AA 1 Great Tower Street, London, EC3R 5AA UK
Management
- Managing Directors
- LICKENS, Howard Pierre
- EDGELEY, Michael David Simon
- MONEY, Timothy John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-23
- Age Of Company 2004-11-23 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Central Bidco Ltd
Jurisdiction Particularities
- Company Name (english)
- Clear Investments (UK) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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CLEAR INVESTMENTS (UK) LIMITED Company Description
- CLEAR INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05294390. Its current trading status is "live". It was registered 2004-11-23. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-11-23.It can be contacted at 1 Great Tower Street .
Get CLEAR INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear Investments (Uk) Limited - 1 Great Tower Street, London, EC3R 5AA, United Kingdom
- 2004-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-16) - MR01
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cessation-of-a-person-with-significant-control (2024-01-31) - PSC07
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notification-of-a-person-with-significant-control (2024-01-31) - PSC02
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accounts-with-accounts-type-group (2024-03-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-02) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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accounts-with-accounts-type-group (2023-07-25) - AA
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capital-allotment-shares (2023-08-09) - SH01
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confirmation-statement-with-updates (2023-12-05) - CS01
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second-filing-capital-allotment-shares (2023-11-11) - RP04SH01
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capital-allotment-shares (2023-11-08) - SH01
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capital-allotment-shares (2023-09-13) - SH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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mortgage-satisfy-charge-full (2022-06-08) - MR04
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accounts-with-accounts-type-group (2022-07-25) - AA
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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accounts-with-accounts-type-group (2021-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
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accounts-with-accounts-type-group (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-24) - CH01
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change-person-secretary-company-with-change-date (2019-09-23) - CH03
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-secretary-company-with-change-date (2019-09-18) - CH03
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
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accounts-with-accounts-type-group (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-17) - RESOLUTIONS
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capital-allotment-shares (2018-07-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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capital-name-of-class-of-shares (2018-09-19) - SH08
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capital-variation-of-rights-attached-to-shares (2018-09-19) - SH10
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accounts-with-accounts-type-group (2018-06-19) - AA
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resolution (2018-09-20) - RESOLUTIONS
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capital-allotment-shares (2018-09-20) - SH01
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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confirmation-statement-with-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-03) - SH03
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resolution (2017-02-03) - RESOLUTIONS
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capital-cancellation-shares (2017-02-03) - SH06
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accounts-with-accounts-type-group (2017-08-07) - AA
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capital-allotment-shares (2017-04-06) - SH01
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confirmation-statement-with-updates (2017-12-13) - CS01
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capital-name-of-class-of-shares (2017-02-03) - SH08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-group (2016-07-06) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-22) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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mortgage-satisfy-charge-full (2014-09-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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accounts-with-accounts-type-group (2014-06-17) - AA
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capital-allotment-shares (2014-02-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-group (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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legacy (2012-11-09) - MG01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-accounts-type-group (2012-07-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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change-person-director-company-with-change-date (2011-02-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-15) - AA
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legacy (2010-03-16) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288c
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legacy (2009-02-20) - 288c
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legacy (2009-02-20) - 88(2)
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legacy (2009-02-20) - 363a
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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accounts-with-accounts-type-group (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-03-12) - 363a
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legacy (2008-09-01) - 395
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legacy (2008-08-29) - 403a
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accounts-with-accounts-type-group (2008-09-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-10) - AA
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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legacy (2006-09-07) - 225
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accounts-with-accounts-type-total-exemption-full (2006-09-07) - AA
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legacy (2006-11-23) - 287
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legacy (2006-11-23) - 190
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legacy (2006-11-23) - 353
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legacy (2006-11-24) - 363a
keyboard_arrow_right 2005
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resolution (2005-01-17) - RESOLUTIONS
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legacy (2005-01-17) - 123
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legacy (2005-01-17) - 122
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legacy (2005-01-17) - 88(3)
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legacy (2005-03-09) - 88(2)R
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-04-20) - 88(2)R
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legacy (2005-07-21) - 288a
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legacy (2005-01-17) - 88(2)R
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legacy (2005-02-28) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-24) - 395
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legacy (2004-12-02) - 288a
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legacy (2004-11-23) - 288b
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incorporation-company (2004-11-23) - NEWINC