CLEAR PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

11077180

Incorporation date

22/11/2017

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Life insurance (65.11 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2017)

24/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

08/10/2025

Removal of liquidator by court order

View PDF (31 pages)

08/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2024

Liquidators' statement of receipts and payments to 2024-10-04

View PDF (17 pages)

10/04/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

18/10/2023

Resolutions

View PDF (1 pages)

18/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2023

Statement of affairs

View PDF (9 pages)

18/10/2023

Registered office address changed from Whitehall Waterfront Riverside Studios 2 Riverside Way Leeds LS1 4EH England to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2023-10-18

View PDF (2 pages)

21/09/2023

Cessation of Katie Hannah Giles as a person with significant control on 2023-04-24

View PDF (1 pages)

24/04/2023

Termination of appointment of Steven George Brown as a director on 2023-04-24

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

31/08/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/03/2022

Appointment of Mr Steven George Brown as a director on 2022-03-03

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

08/12/2021

Notification of Katie Hannah Giles as a person with significant control on 2019-01-11

View PDF (2 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-05-11

View PDF (3 pages)

23/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-26

View PDF (4 pages)

01/03/2021

Statement of capital following an allotment of shares on 2020-11-26

View PDF (4 pages)

27/01/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

16/12/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (5 pages)

07/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

17/03/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

09/12/2019

Registered office address changed from Whitehall Waterfront Riverside Way Leeds LS1 4EH England to Whitehall Waterfront Riverside Studios 2 Riverside Way Leeds LS1 4EH on 2019-12-09

View PDF (1 pages)

03/12/2019

Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to Whitehall Waterfront Riverside Way Leeds LS1 4EH on 2019-12-03

View PDF (1 pages)

18/09/2019

Termination of appointment of Derek Kwok Kuen Sung as a director on 2019-09-18

View PDF (1 pages)

29/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

07/02/2019

Statement of capital following an allotment of shares on 2018-09-09

View PDF (4 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

04/02/2019

Notification of Paul Cooper as a person with significant control on 2019-02-01

View PDF (2 pages)

11/01/2019

Appointment of Mr Paul Cooper as a director on 2019-01-11

View PDF (2 pages)

18/12/2018

Registered office address changed from Morwick Hall Mortec Park York Road Leeds LS15 4TA England to Northgate 118 North Street Leeds LS2 7PN on 2018-12-18

View PDF (1 pages)

09/10/2018

Termination of appointment of Katie Giles as a director on 2018-09-09

View PDF (1 pages)

09/10/2018

Termination of appointment of Lewis Minnock as a director on 2018-09-09

View PDF (1 pages)

09/10/2018

Cessation of Lewis Minnock as a person with significant control on 2018-09-01

View PDF (1 pages)

09/10/2018

Cessation of Katie Giles as a person with significant control on 2018-09-01

View PDF (1 pages)

18/09/2018

Appointment of Mr Derek Kwok Kuen Sung as a director on 2018-09-18

View PDF (2 pages)

18/09/2018

Registered office address changed from Morwick Hall Mortec Park York Road Leeds LS15 4TA England to Morwick Hall Mortec Park York Road Leeds LS15 4TA on 2018-09-18

View PDF (1 pages)

18/09/2018

Registered office address changed from 10 South Parade Leeds LS1 5QS England to Morwick Hall Mortec Park York Road Leeds LS15 4TA on 2018-09-18

View PDF (1 pages)

09/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (5 pages)

15/08/2018

Registered office address changed from Mabgate Business Centre Mabgate Leeds LS9 7DR England to 10 South Parade Leeds LS1 5QS on 2018-08-15

View PDF (1 pages)

28/07/2018

Registered office address changed from 10 South Parade South Parade Leeds LS1 5QS England to Mabgate Business Centre Mabgate Leeds LS9 7DR on 2018-07-28

View PDF (1 pages)

28/07/2018

Registered office address changed from Mabgate Business Centre Mabgate Leeds LS9 7DR England to 10 South Parade South Parade Leeds LS1 5QS on 2018-07-28

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

05/06/2018

Notification of Lewis Minnock as a person with significant control on 2018-06-05

View PDF (2 pages)

05/06/2018

Notification of Katie Giles as a person with significant control on 2018-06-05

View PDF (2 pages)

05/06/2018

Withdrawal of a person with significant control statement on 2018-06-05

View PDF (2 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-06-05

View PDF (3 pages)

04/06/2018

Director's details changed for Miss Katie Giles on 2018-06-04

View PDF (2 pages)

04/06/2018

Director's details changed for Miss Katie Giles on 2018-06-04

View PDF (2 pages)

04/06/2018

Director's details changed for Miss Katie Giles on 2018-06-04

View PDF (2 pages)

04/06/2018

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Mabgate Business Centre Mabgate Leeds LS9 7DR on 2018-06-04

View PDF (1 pages)

04/06/2018

Appointment of Mr Lewis Minnock as a director on 2018-06-04

View PDF (2 pages)

22/11/2017

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£106,588.00

Business linkages

Check business linkages of CLEAR PLANNING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

26/11/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
29
357.91K
-
0.00
106.59K
-

2021
29
357.91K
-
0.00
106.59K
-

Employees

2021

Employees

29 - *

Net Assets(GBP)

357.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

106.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minnock, Lewis	Director	04/06/2018 - 09/09/2018	22
Cooper, Paul	Director	11/01/2019 - Present	49
Giles, Katie Hannah	Director	22/11/2017 - 09/09/2018	14
Brown, Steven George	Director	03/03/2022 - 24/04/2023	1
Sung, Derek Kwok Kuen	Director	18/09/2018 - 18/09/2019	-

Persons with Significant Control

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

Similar companies

3,506

Company	Classification	Incorporation	Status	Turnover	Employees
ALEX 24/7 SERVICE LIMITED 27 Old Gloucester Street, London WC1N 3AX, 11843861	Mixed farming	25/02/2019	Dissolved	-	20
BLACKDOWN HILLS ENTERPRISES LIMITED MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP, 05247327	Raising of poultry	01/10/2004	Dissolved	-	23
BAILEY'S TURKEYS LIMITED Swains Farm, Chester Road, Tabley, Knutsford, Cheshire WA16 0PN, 07818275	Raising of poultry	20/10/2011	Dissolved	-	25
COMBINED TREE SERVICES - TREE SURGEONS LIMITED Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE, 07116748	Support services to forestry	05/01/2010	Dissolved	-	26
IR TRADING LTD. Trinity House 28-30 Blucher Street, Birmingham B1 1QH, 08849579	Plant propagation	17/01/2014	Dissolved	-	22

ALEX 24/7 SERVICE LIMITED27 Old Gloucester Street, London WC1N 3AX

Dissolved

Category:

Mixed farming

Comp. code:

11843861

Reg. date:

25/02/2019

Turnover:

No. of employees:

BLACKDOWN HILLS ENTERPRISES LIMITEDMAZARS LLP, 90 Victoria Street, Bristol BS1 6DP

Dissolved

Category:

Raising of poultry

Comp. code:

05247327

Reg. date:

01/10/2004

Turnover:

No. of employees:

BAILEY'S TURKEYS LIMITEDSwains Farm, Chester Road, Tabley, Knutsford, Cheshire WA16 0PN

Dissolved

Category:

Raising of poultry

Comp. code:

07818275

Reg. date:

20/10/2011

Turnover:

No. of employees:

COMBINED TREE SERVICES - TREE SURGEONS LIMITEDCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE

Dissolved

Category:

Support services to forestry

Comp. code:

07116748

Reg. date:

05/01/2010

Turnover:

No. of employees:

IR TRADING LTD.Trinity House 28-30 Blucher Street, Birmingham B1 1QH

Dissolved

Category:

Plant propagation

Comp. code:

08849579

Reg. date:

17/01/2014

Turnover:

No. of employees:

Description

About CLEAR PLANNING LIMITED

CLEAR PLANNING LIMITED is an(a) Dissolved company incorporated on 22/11/2017 with the registered office located at Central Block 4th Floor, Central Court Knoll Rise, Orpington BR6 0JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR PLANNING LIMITED?

CLEAR PLANNING LIMITED is currently Dissolved. It was registered on 22/11/2017 and dissolved on 24/02/2026.

Where is CLEAR PLANNING LIMITED located?

CLEAR PLANNING LIMITED is registered at Central Block 4th Floor, Central Court Knoll Rise, Orpington BR6 0JA.

What does CLEAR PLANNING LIMITED do?

CLEAR PLANNING LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does CLEAR PLANNING LIMITED have?

CLEAR PLANNING LIMITED had 29 employees in 2021.

What is the latest filing for CLEAR PLANNING LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved following liquidation.