Complex To Clear Group Limited

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Complex To Clear Group Limited

05044963•Private Limited With Share Capital

Second Floor, West Wing, London House, First Avenue, Stockport, SK121YP
Website01625415754

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Incorporated

16/02/2004

Company Age

22 years

Directors

8

Employees

19

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Complex To Clear Group Limited (05044963) is a private limited with share capital incorporated on 16/02/2004 (22 years old) and registered in stockport, SK121YP. The company operates under SIC code 66220 and is classified as Micro.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 16/02/2004
SK121YP
19 employees

Financial Overview

Total Assets

£4.70M

Liabilities

£2.41M

Net Assets

£2.29M

Est. Turnover

£2.83M

AI Estimated
Unreported
Cash

£2.29M

Key Metrics

19

Employees

8

Directors

1

Shareholders

Board of Directors

5
P
philip frank evans
director
P
paul christopher moors
director
A
anthony peter roy ward
director
A
anthony peter roy ward
director
P
paul christopher moors
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Memorandum Articles
Category:Incorporation
Date:14-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2022
Resolution
Category:Resolution
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2021
Resolution
Category:Resolution
Date:03-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Accounts Amended With Made Up Date
Category:Accounts
Date:09-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Resolution
Category:Resolution
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Resolution
Category:Resolution
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025

Trading Addresses

Second Floor, West Wing, London House, First Avenue, Stockport, Sk12 1Yp, SK121YPRegistered

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Contact

01625415754
complextocleargroup.co.uk
Second Floor, West Wing, London House, First Avenue, Stockport, SK121YP