Company number 06028018
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Marianne May Greening as a secretary on 6 June 2016. The most likely internet sites of CLEAR FINANCIAL HOLDINGS LIMITED are www.clearfinancialholdings.co.uk, and www.clear-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Clear Financial Holdings Limited is a Private Limited Company.
The company registration number is 06028018. Clear Financial Holdings Limited has been working since 13 December 2006.
The present status of the company is Active. The registered address of Clear Financial Holdings Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . GREENING, Marianne May is a Secretary of the company. WRIGHT, Nicola Andrea is a Secretary of the company. GREENING, Barry John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Persons With Significant Control
Mrs Marianne May Greening
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barry John Greening
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CLEAR FINANCIAL HOLDINGS LIMITED Events
03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Appointment of Marianne May Greening as a secretary on 6 June 2016
19 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
23 Jan 2007
New director appointed
23 Jan 2007
Ad 04/01/07--------- £ si 99@1=99 £ ic 2/101
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
13 Dec 2006
Incorporation