ELEXON CLEAR LIMITED
Active - Accounts Filed
General Information
NAME
ELEXON CLEAR LIMITED
COMPANY NUMBER
04027298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2000
(24 years and 5 months old)
WEBSITE
www.elexon.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/07/2000
07/07/2000
INTERCEDE 1595 LIMITED
LONDON
NW1 3AW
Telephone: 02073804100
TPS: No
Fourth & Fifth Floors
350 Euston Road
London
NW1 3AW
Telephone: 73804207
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 |
|---|---|---|---|
| 19/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 01/11/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEXON LIMITED | Active - Accounts Filed | View Report |
| ELEXON CLEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | Clare Duffy (920328585) has left the board |
Credit Risk Overview
Want to learn more about ELEXON CLEAR 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 ELEXON CLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEXON CLEAR 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 |
|---|---|---|---|---|
|
24/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 55 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 01/11/2023 | Termination of appointment of director (TM01) | officers | |
| 01/11/2023 | Appointment of director (AP01) | officers | |
| 02/10/2023 | Termination of appointment of director (TM01) | officers | |
| 02/10/2023 | Appointment of director (AP01) | officers | |
| 04/09/2023 | Termination of appointment of director (TM01) | officers | |
| 14/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 10/03/2023 | Appointment of director (AP01) | officers | |
| 17/01/2023 | Appointment of director (AP01) | officers | |
| 18/10/2022 | Termination of appointment of director (TM01) | officers | |
| 12/07/2022 | Confirmation Statement (CS01) | other | |
| 11/07/2022 | Termination of appointment of director (TM01) | officers | |
| 22/06/2022 | Annual Accounts. (AA) | accounts | |
| 08/04/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Annual Accounts. (AA) | accounts | |
| 03/12/2021 | Termination of appointment of director (TM01) | officers | |
| 15/07/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Annual Accounts. (AA) | accounts | |
| 06/07/2020 | Confirmation Statement (CS01) | other | |
| 18/07/2019 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | Annual Accounts. (AA) | accounts | |
| 17/05/2019 | Termination of appointment of director (TM01) | officers | |
| 17/05/2019 | Termination of appointment of director (TM01) | officers | |
| 17/05/2019 | Appointment of director (AP01) | officers | |
| 17/05/2019 | Appointment of director (AP01) | officers | |
| 18/07/2018 | Confirmation Statement (CS01) | other | |
| 15/06/2018 | Annual Accounts. (AA) | accounts | |
| 24/11/2017 | Annual Accounts. (AA) | accounts | |
| 10/11/2017 | Appointment of director (AP01) | officers | |
| 16/10/2017 | Termination of appointment of director (TM01) | officers | |
| 04/09/2017 | Confirmation Statement (CS01) | other | |
| 15/11/2016 | Appointment of director (AP01) | officers | |
| 22/09/2016 | Annual Accounts. (AA) | accounts | |
| 19/07/2016 | Confirmation Statement (CS01) | other | |
| 07/12/2015 | Appointment of director (AP01) | officers | |
| 13/11/2015 | Annual Accounts. (AA) | accounts | |
| 09/11/2015 | Termination of appointment of director (TM01) | officers | |
| 07/07/2015 | Annual Return (AR01) | returns | |
| 29/07/2014 | Annual Return (AR01) | returns | |
| 19/06/2014 | Annual Accounts. (AA) | accounts | |
| 22/10/2013 | Appointment of director (AP01) | officers | |
| 14/10/2013 | Termination of appointment of director (TM01) | officers | |
| 08/10/2013 | Appointment of director (AP01) | officers | |
| 20/08/2013 | No description (RESOLUTIONS) | other | |
| 05/08/2013 | Termination of appointment of director (TM01) | officers | |
| 09/07/2013 | Annual Return (AR01) | returns | |
| 18/06/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Appointment of director (AP01) | officers | |
| 13/05/2013 | Termination of appointment of director (TM01) | officers | |
| 13/03/2013 | Termination of appointment of director (TM01) | officers | |
| 13/03/2013 | Appointment of director (AP01) | officers | |
| 13/03/2013 | Appointment of director (AP01) | officers | |
| 01/08/2012 | Annual Return (AR01) | returns | |
| 05/07/2012 | Annual Accounts. (AA) | accounts | |
| 21/07/2011 | Annual Return (AR01) | returns | |
| 28/06/2011 | Annual Accounts. (AA) | accounts | |
| 15/11/2010 | Appointment of director (AP01) | officers | |
| 19/10/2010 | Appointment of director (AP01) | officers | |
| 13/10/2010 | Termination of appointment of director (TM01) | officers | |
| 13/10/2010 | Termination of appointment of director (TM01) | officers | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 15/06/2010 | Annual Accounts. (AA) | accounts | |
| 10/05/2010 | Appointment of secretary (AP03) | officers | |
| 06/05/2010 | Termination of appointment of secretary (TM02) | officers | |
| 11/03/2010 | Appointment of director (AP01) | officers | |
| 18/12/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/12/2009 | No description (RESOLUTIONS) | other | |
| 17/12/2009 | Termination of appointment of director (TM01) | officers | |
| 21/07/2009 | Annual Return. (363A) | returns | |
| 03/07/2009 | Annual Accounts. (AA) | accounts | |
| 12/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2008 | Annual Return. (363A) | returns | |
| 12/06/2008 | Annual Accounts. (AA) | accounts | |
| 16/07/2007 | Annual Return. (363A) | returns | |
| 27/06/2007 | Annual Accounts. (AA) | accounts | |
| 24/07/2006 | Annual Return. (363A) | returns | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 25/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/07/2005 | Annual Return. (363S) | returns | |
| 12/07/2005 | Annual Accounts. (AA) | accounts | |
| 21/09/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/09/2004 | No description (RESOLUTIONS) | other | |
| 20/07/2004 | Annual Return. (363S) | returns | |
| 12/07/2004 | Annual Accounts. (AA) | accounts | |
| 20/08/2003 | Annual Accounts. (AA) | accounts | |
| 21/07/2003 | Annual Return. (363S) | returns | |
| 22/12/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/09/2002 | Annual Accounts. (AA) | accounts | |
| 15/07/2002 | Annual Return. (363S) | returns | |
| 01/10/2001 | Annual Accounts. (AA) | accounts | |
| 26/07/2001 | Annual Return. (363S) | returns | |
| 14/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 12/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2000 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 29/08/2000 | No description (RESOLUTIONS) | other | |
| 24/08/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/07/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 05/07/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | Clare Duffy (920328585) has left the board |
| 03/11/2023 | New Board Member Devrim Celal (924199020) Appointed |
| 04/10/2023 | Yasmin Hilal Mouse (930657474) has left the board |
| 04/10/2023 | New Board Member Peter Leonard Stanley (931419822) Appointed |
| 06/09/2023 | Simon James McCalla (912705989) has left the board |
| 19/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Yasmin Hilal Mouse (930657474) Appointed |
| 19/01/2023 | New Board Member Ian Robert Graves (915462240) Appointed |
| 20/10/2022 | Michael John Stanley Gibbons (909484907) has left the board |
| 13/07/2022 | David James Rigney (913515718) has left the board |
| 25/06/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Simon James McCalla (912705989) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | Mark Lindsay Bygraves (910483409) has left the board |
| 23/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 21/05/2019 | New Board Member Sara Lyn Vaughan (916535269) Appointed |
| 21/05/2019 | Alison Jane Chappell (917657784) has left the board |
| 21/05/2019 | Volker Bernd Beckers (917658731) has left the board |
| 21/05/2019 | New Board Member David George Titterton (925860730) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 29/11/2017 | New Accounts filed |
| 14/11/2017 | New Board Member Anne Elizabeth Heal (920276653) Appointed |
| 18/10/2017 | Gillian Caroline Wilmot (905256967) has left the board |
| 07/09/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Mark Lindsay Bygraves (910483409) Appointed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Clare Duffy (920328585) Appointed |
| 18/11/2015 | New Accounts filed |
| 11/11/2015 | Nigel Paul Cornwall (907208645) has left the board |
| 11/07/2015 | New Annual Return filed |
| 02/08/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 31/10/2013 | Michael Gibbons (918227453) has left the board |
| 31/10/2013 | New Board Member Michael John Stanley Gibbons (909484907) Appointed |
| 24/10/2013 | New Board Member Michael Gibbons (918227453) Appointed |
| 16/10/2013 | Andrew John Pinder (915481850) has left the board |
| 10/10/2013 | New Board Member Gillian Caroline Wilmot (905256967) Appointed |
| 07/08/2013 | Jane Elizabeth Tozer (901347113) has left the board |
| 13/07/2013 | New Annual Return filed |
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