Active
Company Information for CLEAR GROUP (HOLDINGS) LIMITED
1 GREAT TOWER STREET, LONDON, EC3R 5AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLEAR GROUP (HOLDINGS) LIMITED | |
Legal Registered Office | |
1 GREAT TOWER STREET LONDON EC3R 5AA Other companies in EC3R | |
Company Number | 04519291 | |
---|---|---|
Company ID Number | 04519291 | |
Date formed | 2002-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:32:08 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ERNEST MOIR |
||
PAUL BRYAN DRUCKMAN |
||
HOWARD PIERRE LICKENS |
||
CHRISTOPHER ERNEST MOIR |
||
GARY O DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CLIFFORD MORSE |
Director | ||
SIMON IAN TAYLOR |
Director | ||
TIMOTHY ANDREW NORGATE |
Director | ||
GARY O DONNELL |
Company Secretary | ||
ALASTAIR CONWAY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR INVESTMENTS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-11-23 | Active | |
CLEAR FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
CLEAR INSURANCE MANAGEMENT LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1999-02-11 | Active | |
TOLWORTH GIRLS' SCHOOL AND SIXTH FORM | Director | 2017-10-03 | CURRENT | 2011-07-11 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2017-01-01 | CURRENT | 1990-03-23 | Active | |
CLEAR INSURANCE MANAGEMENT LIMITED | Director | 2011-07-22 | CURRENT | 1999-02-11 | Active | |
M INSTITUTE LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2018-01-16 | |
CLEAR INVESTMENTS (UK) LIMITED | Director | 2005-06-09 | CURRENT | 2004-11-23 | Active | |
ROBERT ALEXANDER LIMITED | Director | 2017-12-22 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
MPW INSURANCE BROKERS LIMITED | Director | 2017-03-10 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
HEARTLAND (MIDLANDS) LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-16 | Active | |
HEARTLAND RISK MANAGEMENT LIMITED | Director | 2014-10-31 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
HEARTLAND EVENTS LIMITED | Director | 2014-10-31 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
HEARTLAND GROUP LIMITED | Director | 2014-10-31 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
MARKETLINE INSURANCE SERVICES LIMITED | Director | 2011-05-17 | CURRENT | 2006-08-18 | Active | |
CROUCH INSURANCE BROKERS GROUP LIMITED | Director | 2011-05-17 | CURRENT | 2009-02-03 | Active | |
CLEAR INVESTMENTS (UK) LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
CLEAR FINANCIAL MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
CLEAR INSURANCE MANAGEMENT LIMITED | Director | 2001-11-30 | CURRENT | 1999-02-11 | Active | |
MPW INSURANCE BROKERS LIMITED | Director | 2017-03-10 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
HEARTLAND RISK MANAGEMENT LIMITED | Director | 2015-03-24 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
HEARTLAND EVENTS LIMITED | Director | 2015-03-24 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
HEARTLAND GROUP LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
HEARTLAND (MIDLANDS) LIMITED | Director | 2015-03-24 | CURRENT | 1998-07-16 | Active | |
MARKETLINE INSURANCE SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 2006-08-18 | Active | |
CROUCH INSURANCE BROKERS GROUP LIMITED | Director | 2014-08-06 | CURRENT | 2009-02-03 | Active | |
CLEAR INSURANCE MANAGEMENT LIMITED | Director | 2012-01-12 | CURRENT | 1999-02-11 | Active | |
WESTSIDE LIMITED | Director | 1991-11-13 | CURRENT | 1924-07-25 | Active | |
CLEAR INVESTMENTS (UK) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-23 | Active | |
CLEAR INSURANCE MANAGEMENT LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 045192910019 | ||
DIRECTOR APPOINTED MR DAVID THOMAS MCAREE YOUNG | ||
DIRECTOR APPOINTED MR IAN JAMES DONALDSON STUTZ | ||
DIRECTOR APPOINTED MR ANDREAS LUBERICHS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045192910017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045192910018 | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
23/08/23 STATEMENT OF CAPITAL GBP 26133.8 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES | ||
31/07/23 STATEMENT OF CAPITAL GBP 26133.6 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MR PHILIP JOHN WILLIAMS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045192910016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045192910015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045192910014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045192910013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045192910012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045192910011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045192910010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045192910008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045192910009 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN DRUCKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR GARY O DONNELL | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045192910007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045192910015 | |
AP03 | Appointment of Mr Jitendra Patel as company secretary on 2022-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045192910014 | |
TM02 | Termination of appointment of Christopher Ernest Moir on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST MOIR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045192910013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045192910012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045192910011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE | |
CH01 | Director's details changed for Mr Howard Pierre Lickens on 2019-09-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ERNEST MOIR on 2019-09-23 | |
CH01 | Director's details changed for Mr Christopher Ernest Moir on 2019-09-18 | |
CH01 | Director's details changed for Mr Howard Pierre Lickens on 2019-09-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ERNEST MOIR on 2019-09-18 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRADINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045192910010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
RES01 | ADOPT ARTICLES 20/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045192910009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045192910008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLIFFORD MORSE | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 26133.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 26133.4 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Mr Paul Bryan Druckman on 2014-01-31 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 26133.4 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON IAN TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045192910007 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/14 FROM Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 26133.4 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SIMON IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST MOIR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 27/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM GROUND FLOOR WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CLEAR HOUSE, 173A KINGSTON ROAD NEW MALDEN SURREY KT3 3SS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW NORGATE / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIFFORD MORSE / 13/07/2011 | |
AR01 | 27/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 27/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CLIFFORD MORSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW NORGATE / 27/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 27/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY O DONNELL / 03/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: CHARLTON HOUSE 173 KINGSTON ROAD NEW MALDEN SURREY KT3 3SS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/08/03-31/10/03 £ SI 9959@.1 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/09/03--------- £ SI 3715@.1=371 £ IC 1/372 | |
88(2)R | AD 01/09/03--------- £ SI 247650@.1=24765 £ IC 372/25137 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
123 | NC INC ALREADY ADJUSTED 01/09/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
RENT DEPOSIT DEED | Satisfied | CARLTON VALE INVESTMENT COMPANY LIMITED | |
SECURITY DEBENTURE | Satisfied | MACQUARIE BANK LIMITED | |
LEGAL CHARGE | Satisfied | BURGESS POTTER & CO LTD | |
RENT DEPOSIT DEED | Satisfied | CARLTON VALE INVESTMENT COMPANY LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR GROUP (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLEAR GROUP (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |