Menna Overview
Here’s a quick overview of CLEAR TREASURY GROUP LIMITED 👀 — a Bury St. Edmunds, Suffolk based business that started in 2015.
CLEAR TREASURY GROUP LIMITED
- Company statusactive
- Company No09536979
- Age11 years 3 months Incorporated 10 April 2015
- Officers2
Address
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE
CLEAR TREASURY GROUP LIMITED is an active company incorporated on 10 April 2015 and based in Bury St. Edmunds, Suffolk. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 09 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 09 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 09 Sep 2025
Default Companies House Registered Office Address Applied
10 Months Ago on 05 Sep 2025
Default Companies House Service Address Applied Psc
10 Months Ago on 05 Sep 2025
Default Companies House Service Address Applied Psc
10 Months Ago on 05 Sep 2025
Default Companies House Service Address Applied Psc
10 Months Ago on 05 Sep 2025
Default Companies House Service Address Applied Officer
10 Months Ago on 05 Sep 2025
Default Companies House Service Address Applied Officer
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 24 Feb 2023
Memorandum Articles
3 Years Ago on 24 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REILLY, Paul Michael | director | Sep 1977 | 01 Oct 2018 |
| TILLEY, Jordan Matthew | director | Nov 1979 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jordan Matthew Tilley | Nov 1979 | 02 Oct 2020 |
| Mr Peter John O'Flanagan | May 1982 | 02 Oct 2020 |
| Mr Paul Michael Reilly | Sep 1977 | 02 Oct 2020 |
| Clear Treasury Holdings Limited | 02 Oct 2020 | |
| Mr Barry Martin O'Neill | Sep 1976 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
REILLY, Paul Michael, TILLEY, Jordan Matthew, JACKSON, Peter Graham, MULLIGAN, Martin Michael, O'FLANAGAN, Peter John, O'NEILL, Barry are mutual persons.
TILLEY, Jordan Matthew, O'FLANAGAN, Peter John are mutual persons.
MULLIGAN, Martin Michael are mutual persons.
MULLIGAN, Martin Michael are mutual persons.
TOFR HOLDINGS LIMITED
TILLEY, Jordan Matthew are mutual persons.
CLEAR TREASURY HOLDINGS LIMITED
TILLEY, Jordan Matthew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CLEAR TREASURY GROUP LIMITED 👀 — a Bury St. Edmunds, Suffolk based business that started in 2015.