Clear Financial Management Limited

Company Name	Clear Financial Management Limited
Company Status	Dissolved
Company Number	03571406
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Dissolution Date	5 September 2023 (8 months ago)
Previous Name	Clear Financial Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard Pierre Lickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(3 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (closed 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Gary O'Donnell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(12 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 05 September 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Secretary Name	Mr Jitendra Patel
Status	Closed
Appointed	11 March 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	C/O Agm House 3 Barton Close Grove Park Enderby Leicester LE19 1SJ

Director Name	Mr Geoffrey Hamilton Clark
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Sutton Thatch 7 The Mount Esher Surrey KT10 8LQ

Director Name	Alastair Conway
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Financial Adviser
Correspondence Address	Robin Oak Long Reach Ockham GU23 6PG

Director Name	Gary O Donnell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	6 Barclay Mews 98 Cottenham Park Road London SW20 0SZ

Secretary Name	Gary O Donnell
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	6 Barclay Mews 98 Cottenham Park Road London SW20 0SZ

Director Name	Mr Timothy Andrew Norgate
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 June 2013)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	2 Blades Court Lower Mall London W6 9DJ

Director Name	Mr Alexander John Whitman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2011)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	133 Clarence Avenue New Malden Surrey KT3 3TY

Secretary Name	Mr Christopher Ernest Moir
Nationality	British
Status	Resigned
Appointed	25 June 2007(9 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 02 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr John Harradine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(21 years after company formation)
Appointment Duration	11 months (resigned 24 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	thecleargroup.com
Telephone	020 83294900
Telephone region	London

Location

Registered Address	1 Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.7k at £0.1	Clear Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

29 October 2012	Delivered on: 9 November 2012 Satisfied on: 20 September 2014 Persons entitled: Macquarie Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
21 August 2008	Delivered on: 1 September 2008 Satisfied on: 20 September 2014 Persons entitled: Macquarie Ban Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 October 2002	Delivered on: 31 October 2002 Satisfied on: 28 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 March 2021	Termination of appointment of Christopher Ernest Moir as a secretary on 2 March 2021 (1 page)
5 March 2021	Appointment of Mr Timothy Money as a director on 2 March 2021 (2 pages)
29 September 2020	Accounts for a small company made up to 31 October 2019 (13 pages)
19 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of John Harradine as a director on 24 April 2020 (1 page)
24 October 2019	Director's details changed for Mr Howard Pierre Lickens on 10 September 2019 (2 pages)
24 October 2019	Director's details changed for Mr Howard Pierre Lickens on 24 October 2019 (2 pages)
23 September 2019	Director's details changed for Mr Gary O'donnell on 18 September 2019 (2 pages)
23 September 2019	Secretary's details changed for Mr Christopher Ernest Moir on 23 September 2019 (1 page)
23 September 2019	Director's details changed for Mr Gary O'donnell on 23 September 2019 (2 pages)
18 September 2019	Secretary's details changed for Mr Christopher Ernest Moir on 18 September 2019 (1 page)
18 September 2019	Director's details changed for Mr Howard Pierre Lickens on 18 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr Howard Pierre Lickens on 18 September 2019 (2 pages)
10 September 2019	Appointment of Mr John Harradine as a director on 29 May 2019 (2 pages)
11 June 2019	Accounts for a small company made up to 31 October 2018 (14 pages)
7 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
19 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 31 October 2017 (14 pages)
10 August 2017	Full accounts made up to 31 October 2016 (15 pages)
10 August 2017	Full accounts made up to 31 October 2016 (15 pages)
11 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 31 October 2015 (12 pages)
6 July 2016	Full accounts made up to 31 October 2015 (12 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 371.5 (5 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 371.5 (5 pages)
13 August 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 371.5 (5 pages)
13 August 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 371.5 (5 pages)
22 June 2015	Full accounts made up to 31 October 2014 (13 pages)
22 June 2015	Full accounts made up to 31 October 2014 (13 pages)
20 September 2014	Satisfaction of charge 3 in full (5 pages)
20 September 2014	Satisfaction of charge 3 in full (5 pages)
20 September 2014	Satisfaction of charge 2 in full (4 pages)
20 September 2014	Satisfaction of charge 2 in full (4 pages)
8 August 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014 (1 page)
17 June 2014	Full accounts made up to 31 October 2013 (13 pages)
17 June 2014	Full accounts made up to 31 October 2013 (13 pages)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 371.5 (5 pages)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 371.5 (5 pages)
17 December 2013	Termination of appointment of Timothy Norgate as a director (1 page)
17 December 2013	Termination of appointment of Timothy Norgate as a director (1 page)
31 July 2013	Full accounts made up to 31 October 2012 (14 pages)
31 July 2013	Full accounts made up to 31 October 2012 (14 pages)
25 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
25 July 2013	Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 25 July 2013 (1 page)
25 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
25 July 2013	Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 25 July 2013 (1 page)
9 November 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
7 August 2012	Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012 (1 page)
13 July 2012	Full accounts made up to 31 October 2011 (17 pages)
13 July 2012	Full accounts made up to 31 October 2011 (17 pages)
9 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Director's details changed for Mr Timothy Andrew Norgate on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Timothy Andrew Norgate on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mr Timothy Andrew Norgate on 2 May 2012 (2 pages)
29 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Full accounts made up to 31 October 2010 (15 pages)
21 June 2011	Full accounts made up to 31 October 2010 (15 pages)
15 June 2011	Appointment of Mr Gary O'donnell as a director (2 pages)
15 June 2011	Appointment of Mr Gary O'donnell as a director (2 pages)
27 January 2011	Termination of appointment of Alexander Whitman as a director (1 page)
27 January 2011	Termination of appointment of Alexander Whitman as a director (1 page)
19 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
15 April 2010	Full accounts made up to 31 October 2009 (15 pages)
15 April 2010	Full accounts made up to 31 October 2009 (15 pages)
16 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
16 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 (3 pages)
25 June 2009	Director's change of particulars / timothy norgate / 28/11/2008 (1 page)
25 June 2009	Director's change of particulars / timothy norgate / 28/11/2008 (1 page)
25 June 2009	Return made up to 28/05/09; full list of members (4 pages)
25 June 2009	Return made up to 28/05/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 31 October 2008 (15 pages)
8 April 2009	Full accounts made up to 31 October 2008 (15 pages)
1 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 June 2008	Return made up to 28/05/08; full list of members (4 pages)
27 June 2008	Return made up to 28/05/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 October 2007 (14 pages)
1 May 2008	Full accounts made up to 31 October 2007 (14 pages)
17 September 2007	Return made up to 28/05/07; full list of members (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Return made up to 28/05/07; full list of members (2 pages)
17 September 2007	Director resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
11 May 2007	Full accounts made up to 31 October 2006 (14 pages)
11 May 2007	Full accounts made up to 31 October 2006 (14 pages)
26 February 2007	Registered office changed on 26/02/07 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
26 February 2007	Registered office changed on 26/02/07 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
22 September 2006	Full accounts made up to 31 October 2005 (13 pages)
22 September 2006	Full accounts made up to 31 October 2005 (13 pages)
28 July 2006	Return made up to 28/05/06; full list of members (3 pages)
28 July 2006	Return made up to 28/05/06; full list of members (3 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
6 March 2006	Auditor's resignation (1 page)
6 March 2006	Auditor's resignation (1 page)
22 August 2005	Return made up to 28/05/05; full list of members (7 pages)
22 August 2005	Return made up to 28/05/05; full list of members (7 pages)
13 May 2005	Full accounts made up to 31 October 2004 (10 pages)
13 May 2005	Full accounts made up to 31 October 2004 (10 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2004	Return made up to 28/05/04; full list of members (9 pages)
15 July 2004	Return made up to 28/05/04; full list of members (9 pages)
5 April 2004	Full accounts made up to 31 October 2003 (12 pages)
5 April 2004	Full accounts made up to 31 October 2003 (12 pages)
3 September 2003	Return made up to 28/05/03; full list of members (9 pages)
3 September 2003	Return made up to 28/05/03; full list of members (9 pages)
19 June 2003	Full accounts made up to 31 October 2002 (12 pages)
19 June 2003	Full accounts made up to 31 October 2002 (12 pages)
3 March 2003	Total exemption full accounts made up to 31 October 2001 (8 pages)
3 March 2003	Total exemption full accounts made up to 31 October 2001 (8 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
25 June 2002	Return made up to 28/05/01; full list of members (5 pages)
25 June 2002	Return made up to 28/05/01; full list of members (5 pages)
21 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
8 May 2002	Registered office changed on 08/05/02 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
8 May 2002	Registered office changed on 08/05/02 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
22 March 2002	Ad 13/03/02--------- Â£ si 53@1=53 Â£ ic 300/353 (2 pages)
22 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2002	Ad 13/03/02--------- Â£ si 53@1=53 Â£ ic 300/353 (2 pages)
22 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
28 November 2001	Ad 23/11/01--------- Â£ si 90@1=90 Â£ ic 210/300 (2 pages)
28 November 2001	Ad 23/11/01--------- Â£ si 90@1=90 Â£ ic 210/300 (2 pages)
27 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2001	Ad 20/11/01--------- Â£ si 208@1=208 Â£ ic 2/210 (2 pages)
27 November 2001	Ad 20/11/01--------- Â£ si 208@1=208 Â£ ic 2/210 (2 pages)
27 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 44 coombe lane raynes park london SW20 0LU (1 page)
6 September 2001	Secretary resigned;director resigned (1 page)
6 September 2001	Secretary resigned;director resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 44 coombe lane raynes park london SW20 0LU (1 page)
30 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
30 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
20 August 2001	Company name changed clear financial LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed clear financial LIMITED\certificate issued on 20/08/01 (2 pages)
5 September 2000	Return made up to 28/05/00; full list of members (7 pages)
5 September 2000	Return made up to 28/05/00; full list of members (7 pages)
29 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
29 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
21 June 1999	Return made up to 28/05/99; full list of members (6 pages)
21 June 1999	Return made up to 28/05/99; full list of members (6 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
16 October 1998	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
16 October 1998	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	Incorporation (16 pages)
28 May 1998	Incorporation (16 pages)

Clear Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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