Menna Overview
Here’s a quick overview of CLEARANCE CAPITAL LIMITED 👀 — a London based business that started in 2008.
CLEARANCE CAPITAL LIMITED
- Company statusactive
- Company No06760235
- Age17 years 8 months Incorporated 27 November 2008
- Officers6
Address
3 Copthall Avenue, London, EC2R 7BH, England
CLEARANCE CAPITAL LIMITED is an active company incorporated on 27 November 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOETE, Charl Marius | secretary | 28 Nov 2013 | |
| CLOETE, Charl Marius | director | Apr 1975 | 09 Feb 2016 |
| HAMMAN, Wessel Johannes | director | Dec 1972 | 27 Nov 2008 |
| MCPHERSON, Clark Brendan | director | Oct 1968 | 07 Mar 2025 |
| O'DONNELL, Jamie | director | Nov 1980 | 07 Mar 2025 |
| VAN DER MERWE, Jacques Christo | director | Dec 1979 | 09 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wessel Johannes Hamman | Dec 1971 | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of CLEARANCE CAPITAL LIMITED 👀 — a London based business that started in 2008.