CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED
Active - Accounts Filed
General Information
NAME
CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED
COMPANY NUMBER
13098287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARPAY RECEIVABLES WAREHOUSE 2020-2 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 CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARPAY RECEIVABLES WAREHOUSE 2020-2 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 |
|---|---|---|---|---|
|
INTERTRUST DIRECTORS 1 LIMITED 23/12/2020 - Present (3 years and 11 months) 23/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 319 Past: 83 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 270 Past: 47 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) 23/12/2020 - Present (3 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 561 Past: 523 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 519 Past: 781 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 12/05/2023 | New Accounts filed |
| 10/03/2023 | Sejal Norda (930042413) has left the board |
| 10/03/2023 | New Board Member Emily Elizabeth Ballantine (930648228) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Sejal Norda (930042413) Appointed |
| 14/10/2022 | Sam Oliver Ellis (927208115) has left the board |
| 16/04/2021 | New Board Member Sam Oliver Ellis (927208115) Appointed |
| 01/01/2021 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (925694277) Appointed |
| 01/01/2021 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
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