CLEAR GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04519291

Incorporation date

27/08/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/08/2002)

14/01/2026

Termination of appointment of Howard Pierre Lickens as a director on 2025-12-31

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02/09/2025

Confirmation statement made on 2025-08-27 with updates

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07/08/2025

Termination of appointment of Andreas Luberichs as a director on 2025-07-31

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21/07/2025

Full accounts made up to 2024-10-31

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19/02/2025

Appointment of Mr Oscar Holloway as a director on 2025-02-18

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14/02/2025

Statement of capital following an allotment of shares on 2025-01-23

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20/12/2024

Statement of capital following an allotment of shares on 2024-11-21

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19/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

17/05/2024

Registration of charge 045192910019, created on 2024-05-14

View PDF (25 pages)

25/04/2024

Appointment of Mr David Thomas Mcaree Young as a director on 2024-04-16

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25/04/2024

Appointment of Mr Ian James Donaldson Stutz as a director on 2024-04-16

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25/04/2024

Appointment of Mr Andreas Luberichs as a director on 2024-04-16

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02/04/2024

Registration of charge 045192910017, created on 2024-03-19

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02/04/2024

Registration of charge 045192910018, created on 2024-03-19

View PDF (33 pages)

25/03/2024

Full accounts made up to 2023-10-31

View PDF (29 pages)

11/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-11-01

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13/09/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (4 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-10-31

View PDF (23 pages)

24/05/2023

Appointment of Mr Philip John Williams as a director on 2023-05-23

View PDF (2 pages)

09/03/2023

Registration of charge 045192910016, created on 2023-03-07

View PDF (19 pages)

07/02/2023

Satisfaction of charge 045192910015 in full

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07/02/2023

Satisfaction of charge 045192910014 in full

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07/02/2023

Satisfaction of charge 045192910013 in full

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07/02/2023

Satisfaction of charge 045192910012 in full

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07/02/2023

Satisfaction of charge 045192910011 in full

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07/02/2023

Satisfaction of charge 045192910010 in full

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07/02/2023

Satisfaction of charge 045192910008 in full

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07/02/2023

Satisfaction of charge 045192910009 in full

View PDF (1 pages)

18/11/2022

Termination of appointment of Paul Bryan Druckman as a director on 2022-11-11

View PDF (1 pages)

09/11/2022

Termination of appointment of Gary O Donnell as a director on 2022-10-31

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (23 pages)

08/06/2022

Satisfaction of charge 045192910007 in full

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09/05/2022

Registration of charge 045192910015, created on 2022-05-06

View PDF (65 pages)

15/03/2022

Appointment of Mr Jitendra Patel as a secretary on 2022-03-11

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a small company made up to 2020-10-31

View PDF (21 pages)

29/06/2021

Appointment of Michael David Simon Edgeley as a director on 2021-06-22

View PDF (2 pages)

08/03/2021

Registration of charge 045192910014, created on 2021-03-02

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05/03/2021

Termination of appointment of Christopher Ernest Moir as a secretary on 2021-03-02

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05/03/2021

Appointment of Mr Timothy Money as a director on 2021-03-02

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05/03/2021

Termination of appointment of Christopher Ernest Moir as a director on 2021-03-02

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03/03/2021

Registration of charge 045192910013, created on 2021-02-26

View PDF (66 pages)

30/09/2020

Registration of charge 045192910012, created on 2020-09-23

View PDF (80 pages)

29/09/2020

Accounts for a small company made up to 2019-10-31

View PDF (19 pages)

18/09/2020

Registration of charge 045192910011, created on 2020-09-11

View PDF (63 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

06/05/2020

Termination of appointment of John Harradine as a director on 2020-04-24

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24/10/2019

Director's details changed for Mr Howard Pierre Lickens on 2019-10-24

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24/10/2019

Director's details changed for Mr Howard Pierre Lickens on 2019-09-10

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23/09/2019

Secretary's details changed for Mr Christopher Ernest Moir on 2019-09-23

View PDF (1 pages)

23/09/2019

Director's details changed for Mr Christopher Ernest Moir on 2019-09-23

View PDF (2 pages)

23/09/2019

Director's details changed for Mr Christopher Ernest Moir on 2019-09-18

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Howard Pierre Lickens on 2019-09-18

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Howard Pierre Lickens on 2019-09-18

View PDF (2 pages)

18/09/2019

Secretary's details changed for Mr Christopher Ernest Moir on 2019-09-18

View PDF (1 pages)

10/09/2019

Appointment of Mr John Harradine as a director on 2019-05-29

View PDF (2 pages)

09/09/2019

Registration of charge 045192910010, created on 2019-09-04

View PDF (76 pages)

02/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-10-31

View PDF (21 pages)

20/09/2018

Resolutions

View PDF (27 pages)

18/09/2018

Registration of charge 045192910009, created on 2018-09-03

View PDF (13 pages)

06/09/2018

Registration of charge 045192910008, created on 2018-09-03

View PDF (15 pages)

29/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

02/10/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2016-10-31

View PDF (21 pages)

16/12/2016

Termination of appointment of Peter Clifford Morse as a director on 2016-10-31

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19/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-10-31

View PDF (17 pages)

09/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (8 pages)

22/06/2015

Full accounts made up to 2014-10-31

View PDF (17 pages)

23/12/2014

Director's details changed for Mr Paul Bryan Druckman on 2014-01-31

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (9 pages)

20/09/2014

Satisfaction of charge 4 in full

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20/09/2014

Satisfaction of charge 6 in full

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19/09/2014

Termination of appointment of Simon Ian Taylor as a director on 2014-08-28

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14/08/2014

Registration of charge 045192910007, created on 2014-08-08

View PDF (21 pages)

08/08/2014

Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom to 1 Great Tower Street London EC3R 5AA on 2014-08-08

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06/08/2014

Satisfaction of charge 2 in full

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06/08/2014

Satisfaction of charge 5 in full

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17/06/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

16/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

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16/09/2013

Termination of appointment of Timothy Norgate as a director

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31/07/2013

Full accounts made up to 2012-10-31

View PDF (15 pages)

21/05/2013

Appointment of Mr Simon Ian Taylor as a director

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21/05/2013

Appointment of Mr Simon Ian Taylor as a director

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21/05/2013

Appointment of Mr Christopher Ernest Moir as a director

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09/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (8 pages)

17/10/2012

Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 2012-10-17

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07/08/2012

Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 2012-08-07

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13/07/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

02/05/2012

Director's details changed for Mr Timothy Andrew Norgate on 2012-05-02

View PDF (2 pages)

02/05/2012

Director's details changed for Mr Peter Clifford Morse on 2011-07-13

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (8 pages)

21/06/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

12/11/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (8 pages)

12/11/2010

Director's details changed for Mr Timothy Andrew Norgate on 2010-08-27

View PDF (2 pages)

12/11/2010

Appointment of Mr Peter Clifford Morse as a director

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15/04/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

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21/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/11/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (4 pages)

28/03/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

22/10/2008

Return made up to 27/08/08; full list of members

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22/10/2008

Director's change of particulars / gary o donnell / 03/09/2007

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10/09/2008

Full accounts made up to 2007-10-31

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01/09/2008

Particulars of a mortgage or charge / charge no: 4

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29/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/09/2007

Return made up to 27/08/07; full list of members

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07/09/2007

Total exemption full accounts made up to 2006-10-31

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04/07/2007

New secretary appointed

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04/07/2007

Secretary resigned

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27/02/2007

Registered office changed on 27/02/07 from: charlton house 173 kingston road new malden surrey KT3 3SS

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30/11/2006

Particulars of mortgage/charge

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24/10/2006

New director appointed

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06/09/2006

Total exemption full accounts made up to 2005-10-31

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29/08/2006

Return made up to 27/08/06; full list of members

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06/03/2006

Auditor's resignation

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01/09/2005

Return made up to 27/08/05; full list of members

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13/05/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

14/01/2005

Director resigned

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07/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Return made up to 27/08/04; full list of members

View PDF (10 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Ad 18/08/03-31/10/03 £ si [email protected]

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21/07/2004

Statement of affairs

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21/07/2004

Ad 01/09/03--------- £ si [email protected]=24765 £ ic 372/25137

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21/07/2004

Statement of affairs

View PDF (10 pages)

21/07/2004

Ad 02/09/03--------- £ si [email protected]=371 £ ic 1/372

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30/06/2004

Full accounts made up to 2003-10-31

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06/10/2003

Nc inc already adjusted 01/09/03

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06/10/2003

Resolutions

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06/10/2003

Resolutions

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06/10/2003

Resolutions

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06/10/2003

Resolutions

View PDF (52 pages)

25/09/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New director appointed

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12/09/2003

New director appointed

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12/09/2003

S-div 01/09/03

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05/07/2003

New secretary appointed

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17/06/2003

Accounting reference date extended from 31/08/03 to 31/10/03

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14/05/2003

New director appointed

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14/05/2003

Registered office changed on 14/05/03 from: 16 churchill way cardiff CF10 2DX

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14/05/2003

Director resigned

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14/05/2003

Secretary resigned

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27/08/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/08/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Simon Ian	Director	04/04/2013 - 28/08/2014	16
Williams, Philip John	Director	23/05/2023 - Present	48
Druckman, Paul Bryan	Director	24/10/2006 - 11/11/2022	21
Lickens, Howard Pierre	Director	01/09/2003 - 31/12/2025	44
Stutz, Ian James Donaldson	Director	16/04/2024 - Present	11

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About CLEAR GROUP (HOLDINGS) LIMITED

CLEAR GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/08/2002 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 6 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 GROUP (HOLDINGS) LIMITED?

CLEAR GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 27/08/2002 .

Where is CLEAR GROUP (HOLDINGS) LIMITED located?

CLEAR GROUP (HOLDINGS) LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does CLEAR GROUP (HOLDINGS) LIMITED do?

CLEAR GROUP (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLEAR GROUP (HOLDINGS) LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Howard Pierre Lickens as a director on 2025-12-31.