Cleartoken Holdings Limited
Company Profile
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MediumCleartoken Holdings Limited
15166642•Private Limited With Share Capital
1 Bow Churchyard, London, EC4M9DQ
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Incorporated
26/09/2023
Company Age
2 years
Directors
6
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Cleartoken Holdings Limited (15166642) is a private limited with share capital incorporated on 26/09/2023 (2 years old) and registered in london, EC4M9DQ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 26/09/2023
EC4M9DQ
Financial Overview
Total Assets
£9.07M
Liabilities
£7.59M
Net Assets
£1.48M
Cash
£0
Key Metrics
6
Directors
50
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Memorandum Articles
Category:Incorporation
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Resolution
Category:Resolution
Date:09-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Resolution
Category:Resolution
Date:12-05-2025
Memorandum Articles
Category:Incorporation
Date:09-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Confirmation Statement
Category:Confirmation Statement
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2024
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Resolution
Category:Resolution
Date:05-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2024
Legacy
Category:Capital
Date:05-09-2024
Legacy
Category:Insolvency
Date:05-09-2024
Resolution
Category:Resolution
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Incorporation Company
Category:Incorporation
Date:26-09-2023
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bow Churchyard, London, EC4M9DQRegistered
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Contact
1 Bow Churchyard, London, EC4M9DQ