Company NameClear Sky Limited
Company StatusActive
Company Number13995377
CategoryPrivate Limited Company
Incorporation Date22 March 2022(2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Clive Paul Turner
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2022(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Cannon Street
London
EC4N 5AG
Director NameMr Matthew Jenkinson
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2022(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleChief Financial Officer
Country of ResidenceWales
Correspondence Address3 St James’S Square
London
SW1Y 4JU
Director NameMr Tarek Mahmoud Shakarchi
Date of BirthSeptember 1994 (Born 29 years ago)
NationalitySwiss
StatusCurrent
Appointed10 June 2022(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address103 Cannon Street
London
EC4N 5AG
Director NameMr Brian Katz
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityAmerican
StatusCurrent
Appointed20 February 2024(1 year, 11 months after company formation)
Appointment Duration1 month, 4 weeks
RoleTrader
Country of ResidenceUnited States
Correspondence Address8th Floor 3 St James’S Square
London
SW1Y 4JU
Secretary NameElemental Company Secretary Limited (Corporation)
StatusCurrent
Appointed22 March 2022(same day as company formation)
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameJeffrey Romanek
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2022(2 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 20 February 2024)
RoleCommodity Trader
Country of ResidenceUnited States
Correspondence Address3 St James Square
London
SW1Y 4JU

Location

Registered Address103 Cannon Street
London
EC4N 5AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return21 March 2024 (4 weeks, 1 day ago)
Next Return Due4 April 2025 (11 months, 2 weeks from now)