Menna Overview
Here’s a quick overview of COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED 👀 — a Stockport based business that started in 2023.
COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED
- Company statusactive
- Company No15298820
- Age2 years 8 months Incorporated 21 November 2023
- Officers6
Address
Second Floor, West Wing London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom
COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED is an active company incorporated on 21 November 2023 and based in Stockport, United Kingdom. The company was registered 3 years ago.
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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
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 09 Jun 2026
Memorandum Articles
1 Month Ago on 08 Jun 2026
Resolution
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Group
4 Months Ago on 04 Mar 2026
Capital Cancellation Shares
5 Months Ago on 12 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 04 Feb 2026
Capital Return Purchase Own Shares
6 Months Ago on 16 Jan 2026
Capital Cancellation Shares
6 Months Ago on 15 Jan 2026
Resolution
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Memorandum Articles
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 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 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
Resolution
1 Year Ago on 24 Dec 2024
Memorandum Articles
1 Year Ago on 24 Dec 2024
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 Dormant
1 Year Ago on 03 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 15 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Aug 2024
Memorandum Articles
1 Year Ago on 12 Aug 2024
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 | 07 Aug 2024 |
| HUXLEY, Jodanna | director | Nov 1982 | 30 Jan 2025 |
| MOORS, Paul Christopher | director | Dec 1962 | 07 Aug 2024 |
| WARD, Anthony Peter Roy | director | Jul 1978 | 07 Aug 2024 |
| WIGGLESWORTH, Andrew James | director | May 1986 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Daniel Moody | Apr 1974 | 21 Nov 2023 |
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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 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.
MOTTRAM ST. ANDREW PRIMARY ACADEMY
EVANS, Philip Frank are mutual persons.
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EVANS, Philip Frank are mutual persons.
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MOORS, Paul Christopher are mutual persons.
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Here’s a quick overview of COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED 👀 — a Stockport based business that started in 2023.