| Company Name | Clrhs UK Ltd |
|---|---|
| Director | Claus Methmann Christensen |
| Company Status | Active |
| Company Number | 11500450 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2018(4 years, 10 months ago) |
| Previous Name | Clearhaus UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Claus Methmann Christensen |
|---|---|
| Date of Birth | April 1982 (Born 41 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 December 2019(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Paul Jonathan Barclay |
|---|---|
| Date of Birth | April 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
Location
| Registered Address | Flat 2 66 Cadogan Square London SW1X 0EA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2023 (6 months, 1 week from now) |
Filing History
| 16 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
|---|---|
| 22 July 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 8 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 8 December 2020 | Change of details for Clearhaus Holdings a/S as a person with significant control on 1 November 2020 (2 pages) |
| 6 May 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 13 January 2020 | Director's details changed for Mr Claus Methmann on 9 January 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 4 December 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 4 December 2019 | Termination of appointment of Paul Jonathan Barclay as a director on 2 December 2019 (1 page) |
| 4 December 2019 | Registered office address changed from We Works Spitalfields 1 Primrose Street London EC2A 2EX United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 4 December 2019 (1 page) |
| 3 December 2019 | Appointment of Mr Claus Methmann as a director on 1 December 2019 (2 pages) |
| 28 November 2018 | Confirmation statement made on 27 November 2018 with updates (5 pages) |
| 27 November 2018 | Change of details for Clearhaus a/S as a person with significant control on 6 August 2018 (2 pages) |
| 6 August 2018 | Incorporation Statement of capital on 2018-08-06
|