Clearance Capital Limited LONDON


Clearance Capital started in year 2008 as Private Limited Company with registration number 06760235. The Clearance Capital company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 26 Throgmorton Street. Postal code: EC2N 2AN.

At the moment there are 4 directors in the the firm, namely Charl C., Jacques V. and Simon B. and others. In addition one secretary - Charl C. - is with the company. As of 10 April 2020, there was 1 ex secretary - Jacques V.. There were no ex directors.

Clearance Capital Limited Address / Contact

Office Address 26 Throgmorton Street
Town London
Post code EC2N 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06760235
Date of Incorporation Thu, 27th Nov 2008
Industry Activities of financial services holding companies
Industry Fund management activities
End of financial Year 31st December
Company age 12 years old
Account next due date Wed, 30th Sep 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)
Last confirmation statement dated Wed, 27th Nov 2019

Company staff

Charl C.

Position: Director

Appointed: 09 February 2016

Jacques V.

Position: Director

Appointed: 09 February 2016

Simon B.

Position: Director

Appointed: 09 February 2016

Charl C.

Position: Secretary

Appointed: 28 November 2013

Wessel H.

Position: Director

Appointed: 27 November 2008

Jacques V.

Position: Secretary

Appointed: 28 November 2008

Resigned: 28 November 2013

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 27 November 2008

Resigned: 28 November 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Wessel H. This PSC and has 50,01-75% shares.

Wessel H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 27th November 2019
filed on: 11th, December 2019
Free Download (3 pages)

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