Clear Thinking Finance Ltd in Gwaelodygarth Lane MERTHYR TYDFIL

Clear Thinking Finance Ltd MERTHYR TYDFIL

Founded in 2017, Clear Thinking Finance, classified under reg no. 10665922 is an active company. Currently registered at 1 Cyfartha Court CF47 8EY, Merthyr Tydfil the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Phillip M., appointed on 16 May 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Martin S., Christopher T. and others listed below. There were no ex secretaries.

Clear Thinking Finance Ltd Address / Contact

Office Address	1 Cyfartha Court
Office Address2	Gwaelodygarth Lane
Town	Merthyr Tydfil
Post code	CF47 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10665922
Date of Incorporation	Mon, 13th Mar 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Phillip M.

Position: Director

Appointed: 16 May 2023

Martin S.

Position: Director

Appointed: 05 April 2017

Resigned: 06 July 2018

Christopher T.

Position: Director

Appointed: 13 March 2017

Resigned: 16 May 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Pm8 Training & Support Services Ltd from Merthyr Tydfil, Wales. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Josewin Ltd that put Worthing, England as the address. This PSC has a legal form of "a private ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pm8 Training & Support Services Ltd

Orbit Business Centre Rhydycar Business Park, Merthyr Tydfil, CF48 1DL, Wales

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09878184
Notified on	16 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Josewin Ltd

Pharos House 67 High Street, Worthing, West Sussex, BN11 1DN, England

Legal authority	United Kingdom
Legal form	Private Ltd Company
Country registered	England
Place registered	England
Registration number	05700999
Notified on	13 March 2017
Ceased on	16 May 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (30 pages)
AD01	New registered office address 1 Cyfartha Court Gwaelodygarth Lane Merthyr Tydfil CF47 8EY. Change occurred on 2023-06-27. Company's previous address: 6 Merus Court Meridian Business Park Leicester LE19 1RJ England. filed on: 27th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-06-27 filed on: 27th, June 2023	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2023-05-16 filed on: 16th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-16 filed on: 16th, May 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-05-16 filed on: 16th, May 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-05-16 filed on: 16th, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-10 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (33 pages)
AD01	New registered office address 6 Merus Court Meridian Business Park Leicester LE19 1RJ. Change occurred on 2022-09-14. Company's previous address: 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR England. filed on: 14th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-10 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-03-10 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (28 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, January 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-10 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR. Change occurred on 2019-12-18. Company's previous address: Unit 1, 2nd Floor Southern Gate Office Village Chichester West Sussex PO19 8SG England. filed on: 18th, December 2019	address	Free Download (1 page)
AD01	New registered office address Unit 1, 2nd Floor Southern Gate Office Village Chichester West Sussex PO19 8SG. Change occurred on 2019-11-26. Company's previous address: Unit 1, 2nd Floor Office Southern Gate Office Village Chichester PO19 8SQ England. filed on: 26th, November 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, October 2019	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 22nd, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 22nd, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019	accounts	Free Download (28 pages)
AD01	New registered office address Unit 1, 2nd Floor Office Southern Gate Office Village Chichester PO19 8SQ. Change occurred on 2019-10-21. Company's previous address: Pharos House 67 High Street Worthing West Sussex BN11 1DN England. filed on: 21st, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-10 filed on: 10th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, August 2018	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2018-07-06 filed on: 12th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-12 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-04-05 filed on: 18th, April 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 4th, April 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2017	incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2017-03-13: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Clear Thinking Finance Ltd MERTHYR TYDFIL

Clear Thinking Finance Ltd Address / Contact

Company Information / Profile

Company staff

Phillip M.

Martin S.

Christopher T.

People with significant control

Company filings

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