CLEAR TREASURY CONSULTING LTD.
Active - Accounts Filed
General Information
NAME
CLEAR TREASURY CONSULTING LTD.
COMPANY NUMBER
09821283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/10/2015
(9 years and 1 months old)
WEBSITE
www.cleartreasury.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4QP
Telephone: 02071514870
TPS: No
288 Bishopsgate
LONDON
EC2M 4QP
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 |
|---|---|---|
| CLEAR TREASURY GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEAR TREASURY CONSULTING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 10/05/2024 | Peter John O'Flanagan (918397643) has left the board |
Credit Risk Overview
Want to learn more about CLEAR TREASURY CONSULTING LTD.?
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 TREASURY CONSULTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR TREASURY CONSULTING LTD.?
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 |
|---|---|---|---|---|
|
13/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/10/2015 - 02/10/2020 (4 years and 11 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR TREASURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAR TREASURY GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEAR TREASURY (UK TRADING) LIMITED | Active - Accounts Filed | View Report |
| CLEAR TREASURY CONSULTING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 10/05/2024 | Peter John O'Flanagan (918397643) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Peter John O'Flanagan (918397643) Appointed |
| 07/10/2021 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Barry Martin O'Neill (915031302) has left the board |
| 12/10/2020 | New Board Member Paul Michael Reilly (927516896) Appointed |
| 12/10/2020 | New Board Member Peter John O'Flanagan (926689843) Appointed |
| 12/10/2020 | New Board Member Jordan Matthew Tilley (925659652) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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