CLEARBROKING LTD

Key Data

Status

Active

Company No.

08024522

Incorporation date

10/04/2012

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2012)

12/04/2026

Director's details changed for Mr David Robert Moore on 2026-03-28

View PDF (2 pages)

25/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

13/02/2026

Director's details changed for Mr David Robert Moore on 2026-02-12

View PDF (2 pages)

11/12/2024

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (33 pages)

10/12/2024

Resolutions

View PDF (3 pages)

09/12/2024

Appointment of Mr Matthew Mervyn Pyke as a director on 2024-11-29

View PDF (2 pages)

09/12/2024

Appointment of Mr David Robert Moore as a director on 2024-11-29

View PDF (2 pages)

06/12/2024

Registered office address changed from 126-128 High Street Delabole Cornwall PL33 9AJ to Affinity House Bindon Road Taunton TA2 6AA on 2024-12-06

View PDF (1 pages)

06/12/2024

Cessation of Diane Marie Smith as a person with significant control on 2024-11-29

View PDF (1 pages)

06/12/2024

Cessation of Robert Frederick Smith as a person with significant control on 2024-11-29

View PDF (1 pages)

06/12/2024

Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2024-11-29

View PDF (2 pages)

06/12/2024

Termination of appointment of Ben Michael Gibson as a director on 2024-11-29

View PDF (1 pages)

06/12/2024

Termination of appointment of Stephen William Mcnally as a director on 2024-11-29

View PDF (1 pages)

06/12/2024

Termination of appointment of Diane Marie Smith as a director on 2024-11-29

View PDF (1 pages)

06/12/2024

Termination of appointment of David Richard Varley as a director on 2024-11-29

View PDF (1 pages)

06/12/2024

Appointment of Mr Stephen Astley as a director on 2024-11-29

View PDF (2 pages)

05/12/2024

Registration of charge 080245220001, created on 2024-11-29

View PDF (8 pages)

28/11/2024

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

13/11/2024

Notification of Robert Frederick Smith as a person with significant control on 2024-11-10

View PDF (2 pages)

13/11/2024

Notification of Diane Marie Smith as a person with significant control on 2024-11-10

View PDF (2 pages)

05/11/2024

Cessation of Robert Frederick Smith as a person with significant control on 2024-11-05

View PDF (1 pages)

05/11/2024

Cessation of Diane Marie Smith as a person with significant control on 2024-11-05

View PDF (1 pages)

05/11/2024

Termination of appointment of Robert Frederick Smith as a director on 2024-11-05

View PDF (1 pages)

05/11/2024

Termination of appointment of Diane Marie Smith as a secretary on 2024-11-05

View PDF (1 pages)

07/10/2024

Current accounting period extended from 2024-09-30 to 2024-10-31

View PDF (1 pages)

17/04/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

22/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

13/03/2024

Appointment of Mrs Diane Marie Smith as a secretary on 2024-03-01

View PDF (2 pages)

03/11/2023

Memorandum and Articles of Association

View PDF (26 pages)

03/11/2023

Resolutions

View PDF (4 pages)

03/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2023

Change of share class name or designation

View PDF (2 pages)

03/11/2023

Resolutions

View PDF (4 pages)

02/11/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

06/09/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

04/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

02/08/2022

Change of details for Miss Diane Marie Sleep as a person with significant control on 2022-08-02

View PDF (2 pages)

01/07/2022

Director's details changed for Mr Ben Michael Gibson on 2022-06-01

View PDF (2 pages)

01/07/2022

Appointment of Mr Stephen William Mcnally as a director on 2022-06-01

View PDF (2 pages)

30/06/2022

Appointment of Mr David Richard Varley as a director on 2022-06-01

View PDF (2 pages)

30/06/2022

Director's details changed for Mrs Diane Marie Smith on 2022-06-01

View PDF (2 pages)

30/06/2022

Director's details changed for Mr Robert Frederick Smith on 2022-06-01

View PDF (2 pages)

23/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

13/05/2022

Appointment of Mr Ben Michael Gibson as a director on 2022-05-13

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

26/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (7 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

23/09/2019

Director's details changed for Miss Diane Marie Sleep on 2019-02-01

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

04/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/04/2017

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

25/04/2016

Termination of appointment of Mervyn Marshall Gilmour as a director on 2016-04-25

View PDF (1 pages)

04/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

08/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

12/12/2013

Previous accounting period extended from 2013-04-30 to 2013-09-30

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

10/04/2012

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLEARBROKING LTDCheck 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

31/10/2024

Next confirmation date

15/02/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

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
2
1.01K
-
0.00
331.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mrs Diane Marie Smith	Director	10/04/2012 - 29/11/2024	5
Mr Robert Frederick Smith	Director	10/04/2012 - 05/11/2024	7
Pyke, Matthew Mervyn	Director	29/11/2024 - Present	41
Mcnally, Stephen William	Director	01/06/2022 - 29/11/2024	3
Ben Michael Gibson	Director	13/05/2022 - 29/11/2024	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEARBROKING LTD

CLEARBROKING LTD is an(a) Active company incorporated on 10/04/2012 with the registered office located at Affinity House, Bindon Road, Taunton TA2 6AA. There are currently 4 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 CLEARBROKING LTD?

CLEARBROKING LTD is currently Active. It was registered on 10/04/2012 .

Where is CLEARBROKING LTD located?

CLEARBROKING LTD is registered at Affinity House, Bindon Road, Taunton TA2 6AA.

What does CLEARBROKING LTD do?

CLEARBROKING LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CLEARBROKING LTD?

The latest filing was on 12/04/2026: Director's details changed for Mr David Robert Moore on 2026-03-28.