Clear Treasury (Uk Trading) Limited

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Clear Treasury (uk Trading) Limited

09549792Private Limited With Share Capital

288 Bishopsgate, London, EC2M4QP
Incorporated

20/04/2015

Company Age

11 years

Directors

3

Employees

14

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Clear Treasury (uk Trading) Limited (09549792) is a private limited with share capital incorporated on 20/04/2015 (11 years old) and registered in london, EC2M4QP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/04/2015
EC2M4QP
14 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£856.3K

Net Assets

£468.5K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£159.1K

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-04-2023
Resolution
Category:Resolution
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:04-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Sail Address Company With New Address
Category:Address
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Incorporation Company
Category:Incorporation
Date:20-04-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

288 Bishopsgate, London, EC2M4QPRegistered
Dauntsey House, 4B Frederick'S Place, London, EC2R8AB

Contact

02071551987
www.cleartreasury.co.uk
288 Bishopsgate, London, EC2M4QP