CLEAR CAPITAL MARKETS LTD
LONDON CAPITAL MARKETS LONDON LIMITED

Hellopages » City of London » City of London » EC2M 4YF

Company number 09294557
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 9 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4YF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 137 Warley Hill Great Warley Brentwood Essex CM13 3AJ to 9 Devonshire Square London EC2M 4YF on 28 June 2016. The most likely internet sites of CLEAR CAPITAL MARKETS LTD are www.clearcapitalmarkets.co.uk, and www.clear-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Capital Markets Ltd is a Private Limited Company. The company registration number is 09294557. Clear Capital Markets Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Clear Capital Markets Ltd is 9 Devonshire Square London England Ec2m 4yf. . BLAYLOCK, Andrew Peter is a Director of the company. PELLARD, Daniel is a Director of the company. ROBERTS, Bob is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
BLAYLOCK, Andrew Peter
Appointed Date: 04 November 2014
40 years old

Director
PELLARD, Daniel
Appointed Date: 04 November 2014
45 years old

Director
ROBERTS, Bob
Appointed Date: 04 November 2014
53 years old

Persons With Significant Control

B. Roberts Equity Trading Ltd
Notified on: 7 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ab Trading And Investing Ltd
Notified on: 7 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

D Pellard Consulting Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR CAPITAL MARKETS LTD Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registered office address changed from 137 Warley Hill Great Warley Brentwood Essex CM13 3AJ to 9 Devonshire Square London EC2M 4YF on 28 June 2016
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12

07 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
17 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 57,000

02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

02 Nov 2015
Registered office address changed from 19 Shetland Crescent Rochford SS4 3FJ England to 137 Warley Hill Great Warley Brentwood Essex CM13 3AJ on 2 November 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted