COMPLEX TO CLEAR GROUP LIMITED

Key Data

Status

Active

Company No.

05044963

Incorporation date

16/02/2004

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

04/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (13 pages)

24/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

03/11/2025

Director's details changed for Jodanna Huxley on 2025-11-03

View PDF (2 pages)

05/02/2025

Satisfaction of charge 050449630001 in full

View PDF (1 pages)

03/02/2025

Appointment of Jodanna Huxley as a director on 2025-01-30

View PDF (2 pages)

03/02/2025

Appointment of Jodanna Huxley as a secretary on 2025-01-30

View PDF (2 pages)

02/01/2025

Termination of appointment of Andrew Daniel Moody as a director on 2025-01-01

View PDF (1 pages)

02/01/2025

Termination of appointment of Simon Andrew Jackson as a director on 2025-01-01

View PDF (1 pages)

02/01/2025

Termination of appointment of Francesca Olivia Moody as a secretary on 2025-01-01

View PDF (1 pages)

18/12/2024

Appointment of Mr Andrew James Wigglesworth as a director on 2024-12-11

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (8 pages)

02/10/2024

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

14/08/2024

Memorandum and Articles of Association

View PDF (25 pages)

12/08/2024

Resolutions

View PDF (4 pages)

12/08/2024

Change of share class name or designation

View PDF (2 pages)

08/08/2024

Notification of Complex to Clear Group Holdings 1 Limited as a person with significant control on 2024-08-07

View PDF (2 pages)

08/08/2024

Cessation of Andrew Daniel Moody as a person with significant control on 2024-08-07

View PDF (1 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (15 pages)

22/11/2023

Secretary's details changed for Mrs Francesca Olivia Moody on 2023-11-22

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (8 pages)

22/11/2023

Change of details for Mr Andrew Daniel Moody as a person with significant control on 2022-11-04

View PDF (2 pages)

20/04/2023

Appointment of Mr Philip Frank Evans as a director on 2023-04-18

View PDF (2 pages)

20/04/2023

Appointment of Mr Paul Christopher Moors as a director on 2023-04-18

View PDF (2 pages)

20/04/2023

Appointment of Mr Anthony Peter Roy Ward as a director on 2023-04-18

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (8 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (25 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (5 pages)

15/11/2022

Resolutions

View PDF (80 pages)

15/11/2022

Change of share class name or designation

View PDF (2 pages)

09/11/2022

Registration of charge 050449630001, created on 2022-11-04

View PDF (54 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 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

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/11/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
131.79K
-
0.00
66.53K
-

2022
6
175.19K
-
0.00
74.83K
-

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
Moors, Paul Christopher	Director	18/04/2023 - Present	37
Moody, Andrew	Director	01/11/2013 - 07/01/2014	6
Jackson, Simon Andrew	Director	16/04/2019 - 01/01/2025	12
Moody, Andrew Daniel	Director	16/02/2004 - 05/05/2011	9
Moody, Andrew Daniel	Director	29/01/2015 - 01/01/2025	9

Persons with Significant Control

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

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03185729

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

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

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Description

About COMPLEX TO CLEAR GROUP LIMITED

COMPLEX TO CLEAR GROUP LIMITED is an(a) Active company incorporated on 16/02/2004 with the registered office located at Second Floor, West Wing London House, First Avenue, Poynton, Stockport SK12 1YP. There are currently 6 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 COMPLEX TO CLEAR GROUP LIMITED?

COMPLEX TO CLEAR GROUP LIMITED is currently Active. It was registered on 16/02/2004 .

Where is COMPLEX TO CLEAR GROUP LIMITED located?

COMPLEX TO CLEAR GROUP LIMITED is registered at Second Floor, West Wing London House, First Avenue, Poynton, Stockport SK12 1YP.

What does COMPLEX TO CLEAR GROUP LIMITED do?

COMPLEX TO CLEAR GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COMPLEX TO CLEAR GROUP LIMITED?

The latest filing was on 04/03/2026: Accounts for a small company made up to 2025-06-30.