CLEAR TREASURY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12848163

Incorporation date

31/08/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2020)

29/12/2025

Director's details changed for Mr Paul Michael Reilly on 2025-09-26

View PDF (3 pages)

29/12/2025

Director's details changed for Mr Jordan Matthew Tilley on 2025-09-26

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 12848163 - 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)

23/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

04/09/2025

Address of officer Mr Jordan Matthew Tilley changed to 12848163 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-04

View PDF (1 pages)

04/09/2025

Address of officer Mr Paul Michael Reilly changed to 12848163 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-04

View PDF (1 pages)

04/09/2025

Registered office address changed to PO Box 4385, 12848163 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-04

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

24/06/2024

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

View PDF (8 pages)

03/05/2024

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

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

31/08/2023

Register inspection address has been changed from Somerfield House 59 London Road Maidstone ME16 8JH England to 288 Bishopsgate London EC2M 4QP

View PDF (1 pages)

01/08/2023

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

View PDF (8 pages)

24/02/2023

Memorandum and Articles of Association

View PDF (16 pages)

24/02/2023

Resolutions

View PDF (4 pages)

20/02/2023

Registration of charge 128481630001, created on 2023-02-16

View PDF (59 pages)

19/02/2023

Notification of Tofr Holdings Limited as a person with significant control on 2023-02-16

View PDF (2 pages)

19/02/2023

Cessation of Paul Michael Reilly as a person with significant control on 2023-02-16

View PDF (1 pages)

19/02/2023

Cessation of Jordan Matthew Tilley as a person with significant control on 2023-02-16

View PDF (1 pages)

19/02/2023

Cessation of Peter John O'flanagan as a person with significant control on 2023-02-16

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

01/09/2022

Register(s) moved to registered office address 288 Bishopsgate London EC2M 4QP

View PDF (1 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)

10/06/2022

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

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

01/10/2021

Register(s) moved to registered inspection location Somerfield House 59 London Road Maidstone ME16 8JH

View PDF (1 pages)

01/10/2021

Register inspection address has been changed to Somerfield House 59 London Road Maidstone ME16 8JH

View PDF (1 pages)

02/07/2021

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

View PDF (2 pages)

11/02/2021

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

View PDF (2 pages)

11/02/2021

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

View PDF (2 pages)

11/02/2021

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

View PDF (2 pages)

10/02/2021

Withdrawal of a person with significant control statement on 2021-02-10

View PDF (2 pages)

17/12/2020

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

View PDF (1 pages)

05/11/2020

Memorandum and Articles of Association

View PDF (15 pages)

05/11/2020

Resolutions

View PDF (3 pages)

08/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (3 pages)

02/10/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (3 pages)

31/08/2020

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

31/08/2020

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

30/08/2026

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
255.86K
-
0.00
-
-

2022
3
255.86K
-
0.00
-
-

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
Reilly, Paul Michael	Director	31/08/2020 - Present	11
Mr Jordan Matthew Tilley	Director	31/08/2020 - Present	16
O'flanagan, Peter John	Director	31/08/2020 - 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 HOLDINGS LIMITED

CLEAR TREASURY HOLDINGS LIMITED is an(a) Active company incorporated on 31/08/2020 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 HOLDINGS LIMITED?

CLEAR TREASURY HOLDINGS LIMITED is currently Active. It was registered on 31/08/2020 .

Where is CLEAR TREASURY HOLDINGS LIMITED located?

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

What does CLEAR TREASURY HOLDINGS LIMITED do?

CLEAR TREASURY HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Director's details changed for Mr Paul Michael Reilly on 2025-09-26.