Menna Overview
Here’s a quick overview of COMPLEX TO CLEAR GROUP LIMITED 👀 — a Stockport based business that started in 2004.
COMPLEX TO CLEAR GROUP LIMITED
- Company statusactive
- Company No05044963
- Age22 years 5 months Incorporated 16 February 2004
- Officers6
Address
Second Floor, West Wing London House, First Avenue, Poynton, Stockport, SK12 1YP, England
COMPLEX TO CLEAR GROUP LIMITED is an active company incorporated on 16 February 2004 and based in Stockport, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Memorandum Articles
1 Year Ago on 14 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 03 Jan 2023
Capital Allotment Shares
3 Years Ago on 16 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 15 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUXLEY, Jodanna | secretary | 30 Jan 2025 | |
| EVANS, Philip Frank | director | Jun 1976 | 18 Apr 2023 |
| HUXLEY, Jodanna | director | Nov 1982 | 30 Jan 2025 |
| MOORS, Paul Christopher | director | Dec 1962 | 18 Apr 2023 |
| WARD, Anthony Peter Roy | director | Jul 1978 | 18 Apr 2023 |
| WIGGLESWORTH, Andrew James | director | May 1986 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Complex To Clear Group Holdings 1 Limited | 07 Aug 2024 | |
| Mr Andrew Daniel Moody | Apr 1974 | 06 Apr 2016 |
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EVANS, Philip Frank, HUXLEY, Jodanna, MOORS, Paul Christopher, WARD, Anthony Peter Roy, WIGGLESWORTH, Andrew James, MOODY, Andrew Daniel are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank, JACKSON, Simon Andrew are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
BATE, Paul Arthur are mutual persons.
JACKSON, Simon Andrew are mutual persons.
JACKSON, Simon Andrew are mutual persons.
JACKSON, Simon Andrew are mutual persons.
MOTTRAM ST. ANDREW PRIMARY ACADEMY
EVANS, Philip Frank are mutual persons.
F WILSON GROUP LIMITED
EVANS, Philip Frank are mutual persons.
MOORS FAMILY INVESTMENT COMPANY LIMITED
MOORS, Paul Christopher are mutual persons.
THE MOTOR CYCLE INDUSTRY ASSOCIATION LIMITED
JACKSON, Simon Andrew are mutual persons.
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Here’s a quick overview of COMPLEX TO CLEAR GROUP LIMITED 👀 — a Stockport based business that started in 2004.