CLEAR TREASURY CONSULTING LTD.

Key Data

Status

Active

Company No.

09821283

Incorporation date

13/10/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2015)

25/11/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/09/2025

Registered office address changed from PO Box 4385 09821283 - Companies House Default Address Cardiff CF14 8LH to Unit 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2025-09-23

View PDF (2 pages)

09/09/2025

Notification of Clear Treasury Group Limited as a person with significant control on 2025-08-31

View PDF (2 pages)

09/09/2025

Cessation of Peter John O'flanagan as a person with significant control on 2025-08-31

View PDF (1 pages)

09/09/2025

Cessation of Jordan Matthew Tilley as a person with significant control on 2025-08-31

View PDF (1 pages)

09/09/2025

Termination of appointment of Clear Treasury Group as a director on 2025-08-31

View PDF (1 pages)

09/09/2025

Cessation of Paul Michael Reilly as a person with significant control on 2025-08-31

View PDF (1 pages)

05/09/2025

Address of officer Mr Paul Michael Reilly changed to 09821283 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05

View PDF (1 pages)

05/09/2025

Address of person with significant control Mr Peter John O'flanagan changed to 09821283 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05

View PDF (1 pages)

05/09/2025

Address of officer Mr Jordan Matthew Tilley changed to 09821283 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05

View PDF (1 pages)

05/09/2025

Address of person with significant control Mr Jordan Matthew Tilley changed to 09821283 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05

View PDF (1 pages)

05/09/2025

Address of person with significant control Mr Paul Michael Reilly changed to 09821283 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05

View PDF (1 pages)

05/09/2025

Registered office address changed to PO Box 4385, 09821283 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-05

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

08/05/2024

Termination of appointment of Peter John O'flanagan as a director on 2024-04-30

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

02/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/02/2023

Resolutions

View PDF (3 pages)

23/02/2023

Memorandum and Articles of Association

View PDF (16 pages)

20/02/2023

Registration of charge 098212830001, created on 2023-02-16

View PDF (59 pages)

18/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (7 pages)

14/07/2022

Registered office address changed from Co-Work Cannon Street 4th Floor 33 Cannon Street London EC4M 5SB England to 288 Bishopsgate London EC2M 4QP on 2022-07-14

View PDF (1 pages)

14/03/2022

Director's details changed for Mr Peter John O'flanagan on 2021-03-31

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/07/2021

Director's details changed for Mr Jordan Matthew Tilley on 2021-05-10

View PDF (2 pages)

17/12/2020

Registered office address changed from 4th Floor Dauntsey House London EC2R 8AB England to Co-Work Cannon Street 4th Floor 33 Cannon Street London EC4M 5SB on 2020-12-17

View PDF (1 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

19/10/2020

Notification of Jordan Matthew Tilley as a person with significant control on 2020-10-02

View PDF (2 pages)

19/10/2020

Notification of Paul Michael Reilly as a person with significant control on 2020-10-02

View PDF (2 pages)

19/10/2020

Notification of Peter John O'flanagan as a person with significant control on 2020-10-02

View PDF (2 pages)

19/10/2020

Cessation of Barry Martin O'neill as a person with significant control on 2020-10-02

View PDF (1 pages)

08/10/2020

Appointment of Mr Peter John O'flanagan as a director on 2020-10-02

View PDF (2 pages)

08/10/2020

Appointment of Mr Paul Michael Reilly as a director on 2020-10-02

View PDF (2 pages)

08/10/2020

Appointment of Mr Jordan Matthew Tilley as a director on 2020-10-02

View PDF (2 pages)

08/10/2020

Termination of appointment of Barry Martin O'neill as a director on 2020-10-02

View PDF (1 pages)

18/05/2020

Previous accounting period extended from 2019-12-30 to 2019-12-31

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2018

Total exemption full accounts made up to 2017-12-30

View PDF (8 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

05/09/2017

Micro company accounts made up to 2016-12-30

View PDF (6 pages)

13/07/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

16/12/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

05/10/2016

Director's details changed for Mr Barry Martin O'neill on 2016-09-28

View PDF (2 pages)

05/10/2016

Registered office address changed from 60 Cheapside London EC2V 6AX United Kingdom to 4th Floor Dauntsey House London EC2R 8AB on 2016-10-05

View PDF (1 pages)

17/05/2016

Director's details changed for Mr Barry Martin O'neill on 2016-02-23

View PDF (2 pages)

13/10/2015

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
3
306.46K
-
0.00
2.15K
-

2022
3
236.85K
-
0.00
3.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CLEAR TREASURY GROUP LIMITED	Corporate Director	13/10/2015 - 31/08/2025	2
Mr Barry Martin O'neill	Director	13/10/2015 - 02/10/2020	13
Reilly, Paul Michael	Director	02/10/2020 - Present	11
Mr Jordan Matthew Tilley	Director	02/10/2020 - Present	16
O'flanagan, Peter John	Director	02/10/2020 - 30/04/2024	13

Persons with Significant Control

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

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15/04/1996

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Description

About CLEAR TREASURY CONSULTING LTD.

CLEAR TREASURY CONSULTING LTD. is an(a) Active company incorporated on 13/10/2015 with the registered office located at Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk IP28 7DE. There are currently 2 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 TREASURY CONSULTING LTD.?

CLEAR TREASURY CONSULTING LTD. is currently Active. It was registered on 13/10/2015 .

Where is CLEAR TREASURY CONSULTING LTD. located?

CLEAR TREASURY CONSULTING LTD. is registered at Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk IP28 7DE.

What does CLEAR TREASURY CONSULTING LTD. do?

CLEAR TREASURY CONSULTING LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLEAR TREASURY CONSULTING LTD.?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-10-11 with no updates.