CLEAR FINANCIAL ADVICE LIMITED
Active - Accounts Filed
General Information
NAME
CLEAR FINANCIAL ADVICE LIMITED
COMPANY NUMBER
04339620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/12/2001
(22 years and 11 months old)
WEBSITE
www.clearfinancialadvice.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR3 1HG
Telephone: 02086693828
TPS: No
First Floor Suite J
Castle House
Park Road
Banstead, Surrey
SM7 3BT
Telephone: 86693828
Unit 1
Brook Court
Blakeney Road
Beckenham, Kent
BR3 1HG
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 |
|---|---|---|---|
| 07/08/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/08/2024 | Change of individual person PSC details (PSC04) | other | |
| 07/08/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAR FINANCIAL ADVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 08/01/2024 | Marianne May Greening (917477464) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEAR FINANCIAL ADVICE 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 ADVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR FINANCIAL ADVICE 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 |
|---|---|---|---|---|
|
06/12/2002 - Present (21 years and 11 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
13/12/2001 - Present (22 years and 11 months) 13/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
01/02/2002 - 09/12/2002 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/08/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/08/2024 | Change of individual person PSC details (PSC04) | other | |
| 07/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/04/2024 | Annual Accounts. (AA) | accounts | |
| 04/01/2024 | Termination of appointment of director (TM01) | officers | |
| 06/12/2023 | Confirmation Statement (CS01) | other | |
| 06/11/2023 | Appointment of director (AP01) | officers | |
| 10/09/2023 | Annual Accounts. (AA) | accounts | |
| 05/12/2022 | Confirmation Statement (CS01) | other | |
| 17/10/2022 | Annual Accounts. (AA) | accounts | |
| 14/12/2021 | Confirmation Statement (CS01) | other | |
| 23/03/2021 | Annual Accounts. (AA) | accounts | |
| 01/02/2021 | Appointment of secretary (AP03) | officers | |
| 01/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 21/12/2020 | Confirmation Statement (CS01) | other | |
| 11/06/2020 | Annual Accounts. (AA) | accounts | |
| 05/12/2019 | Confirmation Statement (CS01) | other | |
| 06/08/2019 | Annual Accounts. (AA) | accounts | |
| 12/12/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Change of individual person PSC details (PSC04) | other | |
| 27/09/2018 | Change of director’s details (CH01) | officers | |
| 14/08/2018 | Annual Accounts. (AA) | accounts | |
| 11/01/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2017 | Annual Accounts. (AA) | accounts | |
| 04/01/2017 | Confirmation Statement (CS01) | other | |
| 22/09/2016 | Annual Accounts. (AA) | accounts | |
| 11/12/2015 | Annual Return (AR01) | returns | |
| 15/06/2015 | Annual Accounts. (AA) | accounts | |
| 16/12/2014 | Annual Return (AR01) | returns | |
| 19/06/2014 | Annual Accounts. (AA) | accounts | |
| 10/12/2013 | Annual Return (AR01) | returns | |
| 15/05/2013 | Annual Accounts. (AA) | accounts | |
| 12/12/2012 | Annual Return (AR01) | returns | |
| 10/07/2012 | Annual Accounts. (AA) | accounts | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 02/09/2011 | Change of director’s details (CH01) | officers | |
| 02/06/2011 | Annual Accounts. (AA) | accounts | |
| 22/12/2010 | Change of secretary’s details (CH03) | officers | |
| 16/12/2010 | Annual Return (AR01) | returns | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 03/12/2009 | Annual Return (AR01) | returns | |
| 06/08/2009 | Annual Accounts. (AA) | accounts | |
| 08/12/2008 | Annual Return. (363A) | returns | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 11/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/12/2007 | Annual Return. (363A) | returns | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 16/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2007 | Annual Accounts. (AA) | accounts | |
| 17/01/2007 | Annual Return. (363A) | returns | |
| 11/01/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/12/2005 | Annual Return. (363S) | returns | |
| 19/09/2005 | Annual Accounts. (AA) | accounts | |
| 06/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/12/2004 | Annual Return. (363S) | returns | |
| 18/08/2004 | Annual Accounts. (AA) | accounts | |
| 23/12/2003 | Annual Return. (363S) | returns | |
| 15/06/2003 | Annual Accounts. (AA) | accounts | |
| 16/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/12/2002 | Annual Return. (363S) | returns | |
| 21/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAR FINANCIAL ADVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 08/01/2024 | Marianne May Greening (917477464) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Marianne May Greening (917477464) Appointed |
| 14/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 03/02/2021 | Nicola Andrea Wright (904691071) has left the board |
| 03/02/2021 | New Company Secretary Marianne May Greening (927914019) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Annual Return filed |
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