CLEAR FINANCIAL LIMITED
Company is dissolved
General Information
NAME
CLEAR FINANCIAL LIMITED
COMPANY NUMBER
03571293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/05/1998
(26 years and 5 months old)
WEBSITE
THECLEARGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2012
ACCOUNTS MADE UP TO
31/10/2010
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PREVIOUS NAMES
28/05/1998
02/06/2004
CLEAR MORTGAGES LIMITED
LONDON
SW19 3RU
Clear House 173a
Kingston Road
New Malden
Surrey
KT3 3SS
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 |
|---|---|
| 14/09/2023 | New Company Secretary Christopher Ernest Moir (912274955) Appointed |
| 07/09/2023 | New Board Member Gary O Donnell (904606085) Appointed |
| 07/09/2023 | New Company Secretary Christopher Ernest Moir (912274955) Appointed |
Credit Risk Overview
Want to learn more about CLEAR FINANCIAL LIMITED?
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 CLEAR FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR FINANCIAL LIMITED?
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 |
|---|---|---|---|---|
|
Born in May 1955 (age: 69) |
Active | Secretary |
Current: 8 Past: 19 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
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 |
|---|---|
| 14/09/2023 | New Company Secretary Christopher Ernest Moir (912274955) Appointed |
| 07/09/2023 | New Board Member Gary O Donnell (904606085) Appointed |
| 07/09/2023 | New Company Secretary Christopher Ernest Moir (912274955) Appointed |
| 25/05/2023 | New Company Secretary Christopher Ernest Moir (912274955) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 19/10/2012 | Change in Reg. Office |
| 19/10/2012 | Timothy Andrew Norgate (901611044) has left the board |
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