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CLEAR FINANCIAL HOLDINGS LIMITED

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CLEAR FINANCIAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06028018

Incorporation date

13/12/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

46-54 High Street, Ingatestone, Essex CM4 9DWCopy
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Latest events (Record since 13/12/2006)
dot icon07/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon10/02/2026
Confirmation statement made on 2025-12-13 with updates
View PDF (5 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon15/01/2025
Confirmation statement made on 2024-12-13 with updates
View PDF (5 pages)
dot icon13/01/2025
Appointment of Johan Zethraeus as a director on 2024-11-27
View PDF (2 pages)
dot icon25/07/2024
Notification of Soderberg & Partners Holding Ab as a person with significant control on 2024-05-03
View PDF (2 pages)
dot icon07/06/2024
Cessation of Söderberg & Partners Holding Ab as a person with significant control on 2024-06-07
View PDF (1 pages)
dot icon29/05/2024
Change of details for Barry John Greening as a person with significant control on 2024-05-29
View PDF (2 pages)
dot icon24/05/2024
Change of details for Barry John Greening as a person with significant control on 2024-05-03
View PDF (2 pages)
dot icon18/05/2024
Resolutions
View PDF (3 pages)
dot icon18/05/2024
Memorandum and Articles of Association
View PDF (32 pages)
dot icon18/05/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/05/2024
Change of share class name or designation
View PDF (2 pages)
dot icon07/05/2024
Cessation of Marianne May Greening as a person with significant control on 2024-05-03
View PDF (1 pages)
dot icon07/05/2024
Notification of Söderberg & Partners Holding Ab as a person with significant control on 2024-05-03
View PDF (2 pages)
dot icon02/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon04/01/2024
Termination of appointment of Marianne May Greening as a director on 2024-01-04
View PDF (1 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-13 with updates
View PDF (5 pages)
dot icon26/10/2023
Appointment of Mrs Marianne May Greening as a director on 2023-10-26
View PDF (2 pages)
dot icon03/10/2023
Memorandum and Articles of Association
View PDF (22 pages)
dot icon03/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon03/10/2023
Resolutions
View PDF (1 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-13 with updates
View PDF (5 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (5 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon01/02/2021
Termination of appointment of Nicola Andrea Wright as a secretary on 2021-02-01
View PDF (1 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-13 with updates
View PDF (5 pages)
dot icon10/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon01/01/2020
Confirmation statement made on 2019-12-13 with updates
View PDF (5 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/12/2018
Confirmation statement made on 2018-12-13 with updates
View PDF (5 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-13 with updates
View PDF (5 pages)
dot icon09/01/2018
Secretary's details changed for Nicola Andrea Wright on 2018-01-09
View PDF (1 pages)
dot icon09/01/2018
Director's details changed for Mr Barry John Greening on 2018-01-09
View PDF (2 pages)
dot icon09/01/2018
Director's details changed for Mr Barry John Greening on 2018-01-09
View PDF (2 pages)
dot icon08/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-13 with updates
View PDF (8 pages)
dot icon02/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon06/06/2016
Appointment of Marianne May Greening as a secretary on 2016-06-06
View PDF (2 pages)
dot icon19/02/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/03/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon14/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon10/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Director's details changed for Barry Greening on 2011-08-26
View PDF (2 pages)
dot icon04/10/2011
Secretary's details changed for Nicola Andrea Wright on 2011-08-26
View PDF (2 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon19/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon14/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon25/03/2009
Return made up to 13/12/08; full list of members
View PDF (3 pages)
dot icon25/03/2009
Secretary's change of particulars / nicholas wright / 10/10/2008
View PDF (2 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/01/2008
Return made up to 13/12/07; full list of members
View PDF (2 pages)
dot icon23/01/2007
New secretary appointed
View PDF (2 pages)
dot icon23/01/2007
New director appointed
View PDF (2 pages)
dot icon23/01/2007
Ad 04/01/07--------- £ si 99@1=99 £ ic 2/101
View PDF (2 pages)
dot icon21/12/2006
Secretary resigned
View PDF (1 pages)
dot icon21/12/2006
Director resigned
View PDF (1 pages)
dot icon13/12/2006
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
13/12/2006 - 13/12/2006
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
13/12/2006 - 13/12/2006
5153
Greening, Marianne May
Director
26/10/2023 - 04/01/2024
4
Greening, Barry John
Director
13/12/2006 - Present
6
Zethraeus, Johan
Director
27/11/2024 - Present
8

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLEAR FINANCIAL HOLDINGS LIMITED

CLEAR FINANCIAL HOLDINGS LIMITED is an(a) Active company incorporated on 13/12/2006 with the registered office located at 46-54 High Street, Ingatestone, Essex CM4 9DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR FINANCIAL HOLDINGS LIMITED?

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CLEAR FINANCIAL HOLDINGS LIMITED is currently Active. It was registered on 13/12/2006 .

Where is CLEAR FINANCIAL HOLDINGS LIMITED located?

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CLEAR FINANCIAL HOLDINGS LIMITED is registered at 46-54 High Street, Ingatestone, Essex CM4 9DW.

What does CLEAR FINANCIAL HOLDINGS LIMITED do?

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CLEAR FINANCIAL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEAR FINANCIAL HOLDINGS LIMITED?

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The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-12-31.