CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD

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CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD

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Key Data

Status

Active

Company No.

04046943

Incorporation date

03/08/2000

Size

Full

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 04/08/2015)
dot icon16/04/2026
Appointment of Michael Edward Doery as a director on 2026-01-30
dot icon15/04/2026
Cessation of Illion Digital Tech Solutions Limited as a person with significant control on 2026-01-30
dot icon15/04/2026
Appointment of Andrew Kevin John Smith as a secretary on 2026-01-30
dot icon15/04/2026
Appointment of Jason Serafino as a director on 2026-01-30
dot icon15/04/2026
Termination of appointment of Peter Harrington as a director on 2026-01-30
dot icon14/04/2026
Registered office address changed from The Sir John Peace Building Experian Way Nottingham NG80 1ZZ England to 6th Floor 9 Appold Street London EC2A 2AP on 2026-04-14
dot icon14/04/2026
Termination of appointment of Elaine Therese Farrell as a secretary on 2026-01-30
dot icon14/04/2026
Appointment of Andrew Kevin John Smith as a director on 2026-01-30
dot icon14/04/2026
Notification of Credit Clear (Uk Holdings) Limited as a person with significant control on 2026-01-30
dot icon14/04/2026
Current accounting period extended from 2026-03-31 to 2026-06-30
dot icon14/04/2026
Termination of appointment of Richard Geoffrey Bevis as a director on 2026-01-30
dot icon14/04/2026
Termination of appointment of Cormac Vincent Dunne as a director on 2026-01-30
dot icon27/12/2025
Full accounts made up to 2025-03-31
dot icon05/11/2025
Previous accounting period shortened from 2025-06-30 to 2025-03-31
dot icon18/09/2025
Director's details changed for Mr Peter Harrington on 2025-09-18
dot icon06/08/2025
Change of details for Talkingtech Ltd as a person with significant control on 2019-03-22
dot icon06/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon07/02/2025
Accounts for a small company made up to 2024-06-30
dot icon04/12/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon04/12/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon11/10/2024
Director's details changed for Mr Cormac Dunne on 2024-09-30
dot icon11/10/2024
Secretary's details changed for Ms Elaine Therese Farrell on 2024-09-30
dot icon11/10/2024
Appointment of Ms Elaine Therese Farrell as a secretary on 2024-09-30
dot icon11/10/2024
Appointment of Mr Peter Harrington as a director on 2024-09-30
dot icon11/10/2024
Appointment of Mr Richard Geoffrey Bevis as a director on 2024-09-30
dot icon11/10/2024
Director's details changed for Mr Cormac Dunne on 2024-09-30
dot icon10/10/2024
Appointment of Mr Cormac Dunne as a director on 2024-09-30
dot icon10/10/2024
Termination of appointment of Francis John Banfield as a director on 2024-09-30
dot icon10/10/2024
Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to The Sir John Peace Building Experian Way Nottingham NG80 1ZZ on 2024-10-10
dot icon10/10/2024
Termination of appointment of Julian Dodman as a director on 2024-09-30
dot icon10/10/2024
Termination of appointment of Malin Elisabeth Holmberg as a director on 2024-09-30
dot icon10/10/2024
Appointment of Ms Malin Elisabeth Holmberg as a director on 2024-09-30
dot icon07/08/2024
Director's details changed for Mr Francis John Banfield on 2024-08-07
dot icon07/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon14/03/2024
Accounts for a small company made up to 2023-06-30
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon04/01/2023
Accounts for a small company made up to 2022-06-30
dot icon07/12/2022
Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA England to Adam House 7-10 Adam Street London WC2N 6AA on 2022-12-07
dot icon29/11/2022
Registered office address changed from Talkingtech Uk Ltd 1 Adam Street London WC2N 6LE to Adam House 7-10 Adam Street London WC2N 6AA on 2022-11-29
dot icon10/11/2022
Termination of appointment of Paul Wyper as a director on 2022-11-08
dot icon28/10/2021
Appointment of Mr Paul Wyper as a director on 2021-10-26
dot icon04/08/2015
Rectified CH03 was removed from the public register on 29/09/2015 as it was invalid

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD

CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD is an(a) Active company incorporated on 03/08/2000 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD?

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CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD is currently Active. It was registered on 03/08/2000 .

Where is CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD located?

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CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD do?

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CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CREDIT CLEAR DIGITAL TECH SOLUTIONS UK LTD?

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The latest filing was on 16/04/2026: Appointment of Michael Edward Doery as a director on 2026-01-30.