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Summary

Contact details

Officers9

Documents51

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

CLEARANCE CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 2008 (16 years ago)

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Summary

NameCLEARANCE CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06760235
LEI Code
  • 549300CKBFELGPNXBR49
Incorporation Date27 Nov 2008 (16 years ago) / 1161 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 COPTHALL AVENUE, EC2R 7BH

Officers

individual

IndividualUnited Kingdom

Mr Wessel Johannes Hamman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cloete, Charl Marius

Director


Appointed on09 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilbert, Oliver James

Director


Appointed on26 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cloete, Charl Marius

Secretary


Appointed on28 Nov 2013

Country of residenceUk

individual

IndividualUnited Kingdom

Van Der Merwe, Jacques Christo

Secretary


Appointed on28 Nov 2008

Resigned on28 Nov 2013

Country of residenceEngland

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Documents

DateNameTypeDocument
28 Nov 2022Change person director company with change dateCH01View
28 Nov 2022Change person director company with change dateCH01View
28 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300CKBFELGPNXBR49
  • Legal nameCLEARANCE CAPITAL LIMITED
  • Registration date15 Apr 2016
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated07 Feb 2024
  • Next renewal08 Feb 2025

Frequently asked questions

Where is CLEARANCE CAPITAL LIMITED's headquarters?

CLEARANCE CAPITAL LIMITED's headquarters is located at ENGLAND, LONDON, 3 COPTHALL AVENUE, EC2R 7BH

What is CLEARANCE CAPITAL LIMITED's industry?

CLEARANCE CAPITAL LIMITED is in the industry of Activities of holding companies

What year was CLEARANCE CAPITAL LIMITED started?

CLEARANCE CAPITAL LIMITED was started in 2008

What is the LEI number of CLEARANCE CAPITAL LIMITED?

CLEARANCE CAPITAL LIMITED LEI number is 549300CKBFELGPNXBR49

Sources: Companies House