Company Profile
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SmallClear (holdings) Limited
09269590•Private Limited With Share Capital
Kavanagh House The Pavilions, Llantarnam, Cwmbran, NP443FD
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Incorporated
17/10/2014
Company Age
11 years
Directors
2
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Clear (holdings) Limited (09269590) is a private limited with share capital incorporated on 17/10/2014 (11 years old) and registered in cwmbran, NP443FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/10/2014
NP443FD
1 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£243.4K
Net Assets
£921.6K
Cash
£69.4K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
53
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:23-10-2024
Change Sail Address Company With New Address
Category:Address
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2015
Resolution
Category:Resolution
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Incorporation Company
Category:Incorporation
Date:17-10-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date06/01/2026
Latest Accounts20/05/2025
Trading Addresses
Llantarnam Business Park, Suite 3 Raglan House, 6-8 William Brown Close, Cwmbran, Gwent, NP443AB
Kavanagh House, The Pavilions, Llantarnam Industrial Park, Cwmbran, NP443FDRegistered
Related Companies
5
Contact
Kavanagh House The Pavilions, Llantarnam, Cwmbran, NP443FD