Menna Overview
Here’s a quick overview of CLEAR TREASURY (UK TRADING) LIMITED 👀 — a London based business that started in 2015.
CLEAR TREASURY (UK TRADING) LIMITED
- Company statusactive
- Company No09549792
- Age11 years 3 months Incorporated 20 April 2015
- Officers5
Address
288 Bishopsgate, London, EC2M 4QP, England
CLEAR TREASURY (UK TRADING) LIMITED is an active company incorporated on 20 April 2015 and based in London, England. The company was registered 11 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 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 27 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 23 Feb 2023
Memorandum Articles
3 Years Ago on 23 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
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 20 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Oct 2020
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEHOE, Denise Catherine | director | Apr 1979 | 13 Jun 2024 |
| KIDD, Timothy Charles | director | May 1965 | 01 Jul 2024 |
| REILLY, Paul Michael | director | Sep 1977 | 01 Oct 2018 |
| TILLEY, Jordan Matthew | director | Nov 1979 | 01 Oct 2018 |
| CLEAR TREASURY GROUP LIMITED | corporate director | 20 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John O'Flanagan | May 1982 | 02 Oct 2020 |
| Mr Jordan Matthew Tilley | Nov 1979 | 02 Oct 2020 |
| Mr Paul Michael Reilly | Sep 1977 | 02 Oct 2020 |
| Mr Barry Martin O'Neill | Sep 1976 | 06 Apr 2016 |
| Clear Treasury Group Limited | 06 Apr 2016 |
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KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
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.
MOTOR NEURONE DISEASE ASSOCIATION
KIDD, Timothy Charles are mutual persons.
TOFR HOLDINGS LIMITED
TILLEY, Jordan Matthew are mutual persons.
CLEAR TREASURY HOLDINGS LIMITED
TILLEY, Jordan Matthew are mutual persons.
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Here’s a quick overview of CLEAR TREASURY (UK TRADING) LIMITED 👀 — a London based business that started in 2015.