CLEAR UK SUB LIMITED

Key Data

Status

Active

Company No.

14726430

Incorporation date

13/03/2023

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

06/03/2026

View PDF (3 pages)

16/02/2026

Director's details changed for Chris Cummins on 2025-07-25

View PDF (2 pages)

28/10/2025

Registration of charge 147264300002, created on 2025-10-24

View PDF (57 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

29/07/2025

Appointment of Chris Cummins as a director on 2025-07-25

View PDF (2 pages)

29/07/2025

Termination of appointment of Neil James Ritchie as a director on 2025-07-25

View PDF (1 pages)

29/07/2025

Termination of appointment of Javaid Riaz as a director on 2025-07-25

View PDF (1 pages)

29/07/2025

Appointment of Douglas Michael Grant as a director on 2025-07-25

View PDF (3 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

08/07/2024

Termination of appointment of Jonathan David Meek as a director on 2024-06-24

View PDF (1 pages)

08/07/2024

Appointment of Mr Neil James Ritchie as a director on 2024-06-24

View PDF (2 pages)

21/05/2024

Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

20/05/2024

Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

19/02/2024

Resolutions

View PDF (3 pages)

19/02/2024

Memorandum and Articles of Association

View PDF (35 pages)

13/02/2024

Registration of charge 147264300001, created on 2024-02-07

View PDF (17 pages)

23/01/2024

Appointment of Jonathan David Meek as a director on 2024-01-23

View PDF (2 pages)

02/01/2024

Termination of appointment of Matthew William Hall as a director on 2024-01-02

View PDF (1 pages)

15/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

04/12/2023

Appointment of Matthew William Hall as a director on 2023-12-04

View PDF (2 pages)

04/12/2023

Appointment of Javaid Riaz as a director on 2023-12-04

View PDF (2 pages)

04/12/2023

Termination of appointment of Eleonore Beca as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Sebastien Simon Mazella Di Bosco as a director on 2023-12-04

View PDF (1 pages)

09/10/2023

Termination of appointment of Clare-Frances Bradshaw as a director on 2023-10-02

View PDF (1 pages)

09/10/2023

Termination of appointment of Christopher Allen Mcvicker as a director on 2023-10-02

View PDF (1 pages)

09/10/2023

Termination of appointment of Timothy Martin Old as a director on 2023-10-02

View PDF (1 pages)

09/10/2023

Appointment of Ms. Eleonore Beca as a director on 2023-10-02

View PDF (2 pages)

09/10/2023

Appointment of Mr. Sebastien Simon Mazella Di Bosco as a director on 2023-10-02

View PDF (2 pages)

06/09/2023

Cessation of Celeros Flow Technology Uk Limited as a person with significant control on 2023-09-04

View PDF (1 pages)

06/09/2023

Notification of Clear Uk Holdings Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

13/03/2023

Incorporation

View PDF (42 pages)

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

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Beca, Eleonore	Director	02/10/2023 - 04/12/2023	7
Hall, Matthew William	Director	04/12/2023 - 02/01/2024	14
Mazella Di Bosco, Sebastien Simon, Mr.	Director	02/10/2023 - 04/12/2023	9
Ritchie, Neil James	Director	24/06/2024 - 25/07/2025	91
Bradshaw, Clare-Frances	Director	13/03/2023 - 02/10/2023	11

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLEAR UK SUB LIMITED

CLEAR UK SUB LIMITED is an(a) Active company incorporated on 13/03/2023 with the registered office located at Hambridge Road, Newbury, Berkshire RG14 5TR. 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 UK SUB LIMITED?

CLEAR UK SUB LIMITED is currently Active. It was registered on 13/03/2023 .

Where is CLEAR UK SUB LIMITED located?

CLEAR UK SUB LIMITED is registered at Hambridge Road, Newbury, Berkshire RG14 5TR.

What does CLEAR UK SUB LIMITED do?

CLEAR UK SUB LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLEAR UK SUB LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with no updates.