CLEAR TREASURY GROUP LIMITED

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CLEAR TREASURY GROUP LIMITED

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Key Data

Status

Active

Company No.

09536979

Incorporation date

10/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk IP28 7DECopy
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Latest events (Record since 10/04/2015)
dot icon16/04/2026
Confirmation statement made on 2026-04-10 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/09/2025
Registered office address changed from PO Box 4385 09536979 - Companies House Default Address Cardiff CF14 8LH to Unit 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 2025-09-23
dot icon09/09/2025
Cessation of Paul Michael Reilly as a person with significant control on 2025-08-31
dot icon09/09/2025
Cessation of Peter John O'flanagan as a person with significant control on 2025-08-31
dot icon09/09/2025
Change of details for Clear Treasury Holdings Limited as a person with significant control on 2025-08-31
dot icon09/09/2025
Cessation of Jordan Matthew Tilley as a person with significant control on 2025-08-31
dot icon05/09/2025
Address of officer Mr Jordan Matthew Tilley changed to 09536979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05
dot icon05/09/2025
Address of person with significant control Mr Peter John O'flanagan changed to 09536979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05
dot icon05/09/2025
Address of officer Mr Paul Michael Reilly changed to 09536979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05
dot icon05/09/2025
Address of person with significant control Mr Jordan Matthew Tilley changed to 09536979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05
dot icon05/09/2025
Address of person with significant control Mr Paul Michael Reilly changed to 09536979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05
dot icon05/09/2025
Registered office address changed to PO Box 4385, 09536979 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-05
dot icon22/04/2025
Confirmation statement made on 2025-04-10 with no updates
dot icon24/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/05/2024
Termination of appointment of Peter John O'flanagan as a director on 2024-04-30
dot icon24/04/2024
Confirmation statement made on 2024-04-10 with no updates
dot icon28/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/04/2023
Register inspection address has been changed from 33 Cannon Street London EC4M 5SB England to 288 Bishopsgate London EC2M 4QP
dot icon21/04/2023
Confirmation statement made on 2023-04-10 with no updates
dot icon24/02/2023
Memorandum and Articles of Association
dot icon24/02/2023
Resolutions
dot icon20/02/2023
Registration of charge 095369790001, created on 2023-02-16
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/09/2022
Termination of appointment of Peter Graham Jackson as a director on 2022-08-31
dot icon14/07/2022
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
dot icon13/04/2022
Confirmation statement made on 2022-04-10 with no updates
dot icon14/03/2022
Director's details changed for Mr Peter John O'flanagan on 2021-03-31
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/07/2021
Director's details changed for Mr Jordan Matthew Tilley on 2021-05-10
dot icon21/04/2021
Confirmation statement made on 2021-04-10 with updates
dot icon20/04/2021
Register inspection address has been changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 33 Cannon Street London EC4M 5SB
dot icon10/02/2021
Notification of Clear Treasury Holdings Limited as a person with significant control on 2020-10-02
dot icon10/02/2021
Notification of Paul Michael Reilly as a person with significant control on 2020-10-02
dot icon10/02/2021
Notification of Peter John O'flanagan as a person with significant control on 2020-10-02
dot icon10/02/2021
Notification of Jordan Matthew Tilley as a person with significant control on 2020-10-02
dot icon10/02/2021
Cessation of Barry Martin O'neill as a person with significant control on 2020-10-02
dot icon17/12/2020
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
dot icon25/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/10/2020
Termination of appointment of Barry O'neill as a director on 2020-10-02
dot icon28/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon18/12/2019
Termination of appointment of Martin Michael Mulligan as a director on 2019-11-08
dot icon04/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/04/2019
Confirmation statement made on 2019-04-10 with no updates
dot icon21/03/2019
Appointment of Mr Peter Graham Jackson as a director on 2018-10-01
dot icon21/03/2019
Appointment of Mr Paul Michael Reilly as a director on 2018-10-01
dot icon21/03/2019
Appointment of Mr Martin Michael Mulligan as a director on 2018-10-01
dot icon21/03/2019
Appointment of Mr Jordan Matthew Tilley as a director on 2018-10-01
dot icon04/09/2018
Amended micro company accounts made up to 2016-12-31
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/04/2018
Confirmation statement made on 2018-04-10 with updates
dot icon17/04/2018
Change of details for Mr Barry Martin O'neill as a person with significant control on 2017-08-30
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon12/09/2017
Statement of capital following an allotment of shares on 2017-08-30
dot icon04/07/2017
Director's details changed for Mr Peter John O'flanagan on 2017-05-22
dot icon27/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon10/04/2017
Micro company accounts made up to 2015-12-31
dot icon10/01/2017
Current accounting period shortened from 2016-04-30 to 2015-12-31
dot icon06/10/2016
Director's details changed for Mr Barry O'neill on 2016-09-28
dot icon05/10/2016
Registered office address changed from 60 Cheapside London EC2V 6AX England to 4th Floor Dauntsey House London EC2R 8AB on 2016-10-05
dot icon05/10/2016
Director's details changed for Mr Peter John O'flanagan on 2016-09-28
dot icon18/05/2016
Register inspection address has been changed to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
dot icon18/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon18/05/2016
Director's details changed for Mr Barry O'neill on 2016-02-23
dot icon18/12/2015
Director's details changed for Mr Barry O'neill on 2015-09-30
dot icon18/12/2015
Registered office address changed from 125 Old Broad Street Old Broad Street London Select a County EC2N 1AR United Kingdom to 60 Cheapside London EC2V 6AX on 2015-12-18
dot icon23/06/2015
Appointment of Mr Peter John O'flanagan as a director on 2015-06-19
dot icon10/04/2015
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/04/2026
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)
2021
4
235.48K
-
0.00
-
-
2022
4
235.48K
-
0.00
-
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reilly, Paul Michael
Director
01/10/2018 - Present
11
Mr Jordan Matthew Tilley
Director
01/10/2018 - Present
16
O'flanagan, Peter John
Director
19/06/2015 - 30/04/2024
13

Persons with Significant Control

8
psc login icon

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 TREASURY GROUP LIMITED

CLEAR TREASURY GROUP LIMITED is an(a) Active company incorporated on 10/04/2015 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 GROUP LIMITED?

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CLEAR TREASURY GROUP LIMITED is currently Active. It was registered on 10/04/2015 .

Where is CLEAR TREASURY GROUP LIMITED located?

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

What does CLEAR TREASURY GROUP LIMITED do?

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CLEAR TREASURY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEAR TREASURY GROUP LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-10 with no updates.