CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED

Key Data

Status

Active

Company No.

13098091

Incorporation date

23/12/2020

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 23/12/2020)

02/04/2026

Registration of charge 130980910055, created on 2026-03-30

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17/03/2026

Registration of charge 130980910054, created on 2026-03-12

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10/03/2026

Registration of charge 130980910053, created on 2026-03-09

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28/01/2026

Registration of charge 130980910052, created on 2026-01-19

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08/01/2026

Confirmation statement made on 2025-12-22 with no updates

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09/12/2025

Registration of charge 130980910051, created on 2025-12-09

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24/11/2025

Registration of charge 130980910050, created on 2025-11-17

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19/11/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-19

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31/10/2025

Full accounts made up to 2024-12-31

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17/10/2025

Appointment of Mr Timothy Murphy as a director on 2025-10-16

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16/10/2025

Termination of appointment of Emily Elizabeth Ballantine as a director on 2025-10-16

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16/10/2025

Registration of charge 130980910049, created on 2025-10-09

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26/09/2025

Registration of charge 130980910048, created on 2025-09-18

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29/08/2025

Registration of charge 130980910047, created on 2025-08-14

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28/08/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-08-28

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28/08/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-08-28

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28/08/2025

Director's details changed for Ms Paivi Helena Whitaker on 2025-08-28

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14/08/2025

Registration of charge 130980910046, created on 2025-08-05

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04/06/2025

Registration of charge 130980910045, created on 2025-05-26

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16/05/2025

Registration of charge 130980910044, created on 2025-05-08

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23/04/2025

Registration of charge 130980910043, created on 2025-04-10

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12/03/2025

Registration of charge 130980910042, created on 2025-03-10

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24/02/2025

Registration of charge 130980910041, created on 2025-02-18

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17/01/2025

Registration of charge 130980910040, created on 2025-01-14

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14/01/2025

Registration of charge 130980910039, created on 2025-01-13

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03/01/2025

Confirmation statement made on 2024-12-22 with no updates

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12/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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12/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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03/12/2024

Registration of charge 130980910038, created on 2024-11-26

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15/10/2024

Full accounts made up to 2023-12-31

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14/10/2024

Registration of charge 130980910037, created on 2024-10-08

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25/09/2024

Registration of charge 130980910036, created on 2024-09-16

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20/08/2024

Registration of charge 130980910035, created on 2024-08-19

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19/08/2024

Registration of charge 130980910034, created on 2024-08-14

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12/06/2024

Registration of charge 130980910033, created on 2024-06-10

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17/05/2024

Registration of charge 130980910032, created on 2024-05-09

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13/05/2024

Registration of charge 130980910031, created on 2024-05-02

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02/05/2024

Registration of charge 130980910030, created on 2024-04-29

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08/02/2024

Registration of charge 130980910029, created on 2024-02-01

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18/01/2024

Registration of charge 130980910028, created on 2024-01-16

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29/12/2023

Confirmation statement made on 2023-12-22 with no updates

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12/12/2023

Registration of charge 130980910027, created on 2023-12-04

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04/12/2023

Registration of charge 130980910026, created on 2023-11-27

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03/11/2023

Full accounts made up to 2022-12-31

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31/10/2023

Registration of charge 130980910025, created on 2023-10-30

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27/10/2023

Registration of charge 130980910024, created on 2023-10-26

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30/08/2023

Registration of charge 130980910023, created on 2023-08-17

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03/08/2023

Registration of charge 130980910022, created on 2023-07-27

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24/07/2023

Registration of charge 130980910021, created on 2023-07-20

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26/06/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2020-12-23

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06/06/2023

Registration of charge 130980910020, created on 2023-05-25

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05/05/2023

Full accounts made up to 2021-12-31

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12/04/2023

Registration of charge 130980910019, created on 2023-03-29

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05/04/2023

Registration of charge 130980910018, created on 2023-03-27

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21/03/2023

Appointment of Emily Elizabeth Ballantine as a director on 2023-02-28

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08/03/2023

Termination of appointment of Sejal Norda as a director on 2023-02-28

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08/02/2023

Registration of charge 130980910017, created on 2023-02-07

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25/01/2023

Registration of charge 130980910016, created on 2023-01-17

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11/01/2023

Registration of charge 130980910015, created on 2023-01-11

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04/01/2023

Confirmation statement made on 2022-12-22 with no updates

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09/11/2022

Registration of charge 130980910014, created on 2022-11-02

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31/10/2022

Registration of charge 130980910013, created on 2022-10-27

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12/10/2022

Appointment of Mrs Sejal Norda as a director on 2022-09-29

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12/10/2022

Termination of appointment of Sam Oliver Ellis as a director on 2022-09-30

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11/10/2022

Registration of charge 130980910012, created on 2022-09-29

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01/09/2022

Registration of charge 130980910011, created on 2022-08-22

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15/08/2022

Director's details changed for Mr Sam Oliver Ellis on 2022-08-15

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05/08/2022

Registration of charge 130980910010, created on 2022-08-02

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14/07/2022

Registration of charge 130980910009, created on 2022-07-12

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19/05/2022

Registration of charge 130980910008, created on 2022-05-12

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11/05/2022

Registration of charge 130980910007, created on 2022-05-10

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07/04/2022

Registration of charge 130980910006, created on 2022-03-31

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05/04/2022

Registration of charge 130980910005, created on 2022-03-24

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23/02/2022

Registration of charge 130980910004, created on 2022-02-22

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14/02/2022

Registration of charge 130980910003, created on 2022-02-10

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02/02/2022

Registration of charge 130980910002, created on 2022-02-02

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04/01/2022

Confirmation statement made on 2021-12-22 with no updates

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14/04/2021

Appointment of Mr Sam Oliver Ellis as a director on 2021-04-07

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14/04/2021

Termination of appointment of Carl-Olav Scheible as a director on 2021-03-31

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01/03/2021

Registration of charge 130980910001, created on 2021-02-24

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23/12/2020

Notification of Clearpay Finance Limited as a person with significant control on 2020-12-23

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23/12/2020

Cessation of Intertrust Corporate Services Limited as a person with significant control on 2020-12-23

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23/12/2020

Incorporation

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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

22/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	23/12/2020 - Present	913
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	23/12/2020 - Present	367
Norda, Sejal	Director	29/09/2022 - 28/02/2023	6
Whitaker, Helena Paivi	Director	23/12/2020 - Present	189
Ballantine, Emily Elizabeth	Director	28/02/2023 - 16/10/2025	1

Persons with Significant Control

No PSC data available.

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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 CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED

CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED is an(a) Active company incorporated on 23/12/2020 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED?

CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED is currently Active. It was registered on 23/12/2020 .

Where is CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED located?

CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED do?

CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED?

The latest filing was on 02/04/2026: Registration of charge 130980910055, created on 2026-03-30.