Elexon Clear Limited in 350 Euston Road LONDON

Elexon Clear Limited LONDON

Founded in 2000, Elexon Clear, classified under reg no. 04027298 is an active company. Currently registered at 4th Floor NW1 3AW, London the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2000/07/07 Elexon Clear Limited is no longer carrying the name Intercede 1595.

Currently there are 6 directors in the the firm, namely Devrim C., Peter S. and Ian G. and others. In addition one secretary - Nicholas B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elexon Clear Limited Address / Contact

Office Address	4th Floor
Office Address2	350 Euston Road
Town	London
Post code	NW1 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04027298
Date of Incorporation	Wed, 5th Jul 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Devrim C.

Position: Director

Appointed: 01 November 2023

Peter S.

Position: Director

Appointed: 01 October 2023

Ian G.

Position: Director

Appointed: 01 January 2023

Sara V.

Position: Director

Appointed: 01 March 2019

David T.

Position: Director

Appointed: 01 March 2019

Anne H.

Position: Director

Appointed: 01 October 2017

Nicholas B.

Position: Secretary

Appointed: 24 April 2010

Yasmin M.

Position: Director

Appointed: 01 January 2023

Resigned: 30 September 2023

Simon M.

Position: Director

Appointed: 04 April 2022

Resigned: 04 September 2023

Mark B.

Position: Director

Appointed: 11 November 2016

Resigned: 31 October 2021

Clare D.

Position: Director

Appointed: 01 November 2015

Resigned: 31 October 2023

Michael G.

Position: Director

Appointed: 01 October 2013

Resigned: 30 September 2022

Gillian W.

Position: Director

Appointed: 01 October 2013

Resigned: 30 September 2017

David R.

Position: Director

Appointed: 01 May 2013

Resigned: 01 July 2022

Alison C.

Position: Director

Appointed: 01 March 2013

Resigned: 28 February 2019

Volker B.

Position: Director

Appointed: 01 March 2013

Resigned: 28 February 2019

Nigel C.

Position: Director

Appointed: 14 October 2010

Resigned: 30 September 2015

Andrew P.

Position: Director

Appointed: 01 October 2010

Resigned: 30 September 2013

Sebastian E.

Position: Director

Appointed: 12 February 2010

Resigned: 30 September 2010

Nigel C.

Position: Director

Appointed: 05 November 2008

Resigned: 19 November 2009

Peter T.

Position: Director

Appointed: 01 October 2008

Resigned: 30 April 2013

Jane T.

Position: Director

Appointed: 01 April 2006

Resigned: 31 July 2013

Claire W.

Position: Secretary

Appointed: 28 November 2002

Resigned: 23 April 2010

Clayton B.

Position: Director

Appointed: 04 April 2001

Resigned: 03 April 2006

Barbara V.

Position: Director

Appointed: 14 August 2000

Resigned: 01 March 2013

Thomas N.

Position: Director

Appointed: 14 August 2000

Resigned: 01 October 2008

Graham T.

Position: Director

Appointed: 14 August 2000

Resigned: 01 October 2008

Linda C.

Position: Secretary

Appointed: 14 August 2000

Resigned: 27 November 2002

Nicholas D.

Position: Director

Appointed: 14 August 2000

Resigned: 30 September 2010

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2000

Resigned: 14 August 2000

Michael R.

Position: Director

Appointed: 05 July 2000

Resigned: 14 August 2000

William W.

Position: Director

Appointed: 05 July 2000

Resigned: 14 August 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Elexon Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Elexon Limited

4th Floor, 350 Euston Road 350 Euston Road, London, NW1 3AW, England

Legal authority	Limited By Shares Governed By The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	03782949
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Intercede 1595	July 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 14th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 14th, July 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 22nd, June 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 14th, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 14th, June 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 15th, June 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 24th, November 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, September 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 13th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/05 filed on: 7th, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/07	capital
AR01	Annual return with complete list of members, drawn up to 2014/07/05 filed on: 29th, July 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/29	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/05 filed on: 9th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/05 filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/05 filed on: 21st, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/05 filed on: 29th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 15th, June 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 3rd, July 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 12th, June 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, June 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 14th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 14th, July 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 12th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 12th, July 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/20	annual return
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/20	annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 12th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 12th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, August 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/07/21	annual return
363s	Annual return drawn up to 2003/07/21 with complete member list filed on: 21st, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 16th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 16th, September 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 1st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 1st, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/07/26	annual return
363s	Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/07/26	annual return
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 19th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 19th, January 2001	accounts	Free Download (1 page)

Elexon Clear Limited LONDON

Elexon Clear Limited Address / Contact

Company Information / Profile

Company staff

Devrim C.

Peter S.

Ian G.

Sara V.

David T.

Anne H.

Nicholas B.

Yasmin M.

Simon M.

Mark B.

Clare D.

Michael G.

Gillian W.

David R.

Alison C.

Volker B.

Nigel C.

Andrew P.

Sebastian E.

Nigel C.

Peter T.

Jane T.

Claire W.

Clayton B.

Barbara V.

Thomas N.

Graham T.

Linda C.

Nicholas D.

Mitre Secretaries Limited

Michael R.

William W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us