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Home > England & Wales Companies > CLEARANCE CAPITAL LIMITED
Company Information for

CLEARANCE CAPITAL LIMITED

3 COPTHALL AVENUE, LONDON, EC2R 7BH,
Company Registration Number
06760235
Private Limited Company
Active

Company Overview

About Clearance Capital Ltd
CLEARANCE CAPITAL LIMITED was founded on 2008-11-27 and has its registered office in London. The organisation's status is listed as "Active". Clearance Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEARANCE CAPITAL LIMITED
 
Legal Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
Other companies in EC2N
 
Filing Information
Company Number 06760235
Company ID Number 06760235
Date formed 2008-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB927505222  
Last Datalog update: 2024-09-08 16:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARANCE CAPITAL LIMITED
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Companies with same name CLEARANCE CAPITAL LIMITED
The following companies were found which have the same name as CLEARANCE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARANCE CAPITAL LLP 26 THROGMORTON STREET LONDON EC2N 2AN Dissolved Company formed on the 2008-11-04

Company Officers of CLEARANCE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHARL MARIUS CLOETE
 Company Secretary 2013-11-28
SIMON LEIGH BRYANT
 Director 2016-02-09
CHARL MARIUS CLOETE
 Director 2016-02-09
WESSEL JOHANNES HAMMAN
 Director 2008-11-27
JACQUES CHRISTO VAN DER MERWE
 Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES CHRISTO VAN DER MERWE
 Company Secretary 2008-11-28 2013-11-28
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2008-11-27 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESSEL JOHANNES HAMMAN SIRIUS FACILITIES (UK) LIMITED Director 2011-12-30 CURRENT 2011-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-10APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES GILBERT
2023-12-13Change of details for Mr Wessel Johannes Hamman as a person with significant control on 2018-08-17
2023-12-13Director's details changed for Mr Oliver James Gilbert on 2023-12-13
2023-12-13CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-28CH01Director's details changed for Mr Charl Marius Cloete on 2022-11-28
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/21 FROM 26 Throgmorton Street London EC2N 2AN
2021-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEIGH BRYANT
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-27AP01DIRECTOR APPOINTED MR OLIVER JAMES GILBERT
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 200000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-02-09AP01DIRECTOR APPOINTED MR SIMON LEIGH BRYANT
2016-02-09AP01DIRECTOR APPOINTED MR CHARL MARIUS CLOETE
2016-02-09AP01DIRECTOR APPOINTED MR JACQUES CHRISTO VAN DER MERWE
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 200000
2015-12-01AR0127/11/15 ANNUAL RETURN FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-04AR0127/11/14 ANNUAL RETURN FULL LIST
2013-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-28AP03Appointment of Mr Charl Marius Cloete as company secretary
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUES VAN DER MERWE
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-21AR0127/11/12 ANNUAL RETURN FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-22CH01Director's details changed for Mr Wessel Johannes Hamman on 2011-06-01
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/11 FROM 68 Lombard Street London EC3V 9LJ
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-20AR0127/11/10 FULL LIST
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-27AR0127/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WESSEL JOHANNES HAMMAN / 27/11/2009
2008-12-11288aSECRETARY APPOINTED JACQUES CHRISTO VAN DER MERWE
2008-12-02225CURREXT FROM 30/11/2009 TO 31/03/2010
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 1 PARK ROW LEEDS LS1 5AB
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2008-12-02123NC INC ALREADY ADJUSTED 28/11/08
2008-12-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-02RES04GBP NC 1000/500000 28/11/2008
2008-12-0288(2)AD 28/11/08 GBP SI 199999@1=199999 GBP IC 1/200000
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to CLEARANCE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARANCE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-07 Outstanding CHURCH COMMISSIONERS FOR ENGLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CLEARANCE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CLEARANCE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARANCE CAPITAL LIMITED
Trademarks
We have not found any records of CLEARANCE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARANCE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CLEARANCE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARANCE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARANCE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARANCE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2R 7BH