CLEAR FINANCIAL SERVICES (UK) LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9DB

Company number 06128975
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address THE OLD POLICE HOUSE COOKS ROAD, ELMSWELL, BURY ST EDMUNDS, SUFFOLK, ENGLAND, IP30 9DB
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 March 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CLEAR FINANCIAL SERVICES (UK) LIMITED are www.clearfinancialservicesuk.co.uk, and www.clear-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Thurston Rail Station is 4.6 miles; to Stowmarket Rail Station is 4.7 miles; to Needham Market Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Financial Services Uk Limited is a Private Limited Company. The company registration number is 06128975. Clear Financial Services Uk Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Clear Financial Services Uk Limited is The Old Police House Cooks Road Elmswell Bury St Edmunds Suffolk England Ip30 9db. The company`s financial liabilities are £118.09k. It is £8.05k against last year. The cash in hand is £124.38k. It is £17.28k against last year. And the total assets are £183.03k, which is £25.01k against last year. STRUTHERS, Steven William is a Secretary of the company. HAWTHORN, Lee Stuart is a Director of the company. STRUTHERS, Steven William is a Director of the company. SWANN, Julian Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


clear financial services (uk) Key Finiance

LIABILITIES £118.09k
+7%
CASH £124.38k
+16%
TOTAL ASSETS £183.03k
+15%
All Financial Figures

Current Directors

Secretary
STRUTHERS, Steven William
Appointed Date: 27 February 2007
Director
HAWTHORN, Lee Stuart
Appointed Date: 27 February 2007
55 years old
Director
STRUTHERS, Steven William
Appointed Date: 27 February 2007
58 years old
Director
SWANN, Julian Mark
Appointed Date: 27 February 2007
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Steven William Struthers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Mark Swann
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Stuart Hawthorn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR FINANCIAL SERVICES (UK) LIMITED Events

05 Apr 2017
Previous accounting period shortened from 31 July 2017 to 31 March 2017
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 22 more events
23 Mar 2007
New secretary appointed
23 Mar 2007
New director appointed
23 Mar 2007
New director appointed
23 Mar 2007
New director appointed
27 Feb 2007
Incorporation

CLEAR FINANCIAL SERVICES (UK) LIMITED Charges

5 April 2013
Debenture deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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