COMPLEX TO CLEAR GROUP LIMITED
Overview
| Company Name | COMPLEX TO CLEAR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05044963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLEX TO CLEAR GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is COMPLEX TO CLEAR GROUP LIMITED located?
| Registered Office Address | Second Floor, West Wing London House, First Avenue Poynton SK12 1YP Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLEX TO CLEAR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADM FINANCE (CHESHIRE) LIMITED | Feb 16, 2004 | Feb 16, 2004 |
What are the latest accounts for COMPLEX TO CLEAR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COMPLEX TO CLEAR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for COMPLEX TO CLEAR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Jodanna Huxley on Nov 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Satisfaction of charge 050449630001 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Jodanna Huxley as a secretary on Jan 30, 2025 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Jodanna Huxley as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Francesca Olivia Moody as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Simon Andrew Jackson as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Daniel Moody as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Andrew James Wigglesworth as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Andrew Daniel Moody as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Complex to Clear Group Holdings 1 Limited as a person with significant control on Aug 07, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||||||||||
Change of details for Mr Andrew Daniel Moody as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Secretary's details changed for Mrs Francesca Olivia Moody on Nov 22, 2023 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Appointment of Mr Anthony Peter Roy Ward as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Christopher Moors as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Philip Frank Evans as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Who are the officers of COMPLEX TO CLEAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUXLEY, Jodanna | Secretary | West Wing London House First Avenue SK12 1YP Poynton Second Floor Stockport England | 331914000001 | |||||||
| EVANS, Philip Frank | Director | London House, First Avenue Poynton SK12 1YP Stockport Second Floor, West Wing England | England | British | 194465120001 | |||||
| HUXLEY, Jodanna | Director | West Wing London House First Avenue SK12 1YP Poynton Second Floor Stockport England | England | British | 331913410002 | |||||
| MOORS, Paul Christopher | Director | London House, First Avenue Poynton SK12 1YP Stockport Second Floor, West Wing England | England | British | 281555760003 | |||||
| WARD, Anthony Peter Roy | Director | London House, First Avenue Poynton SK12 1YP Stockport Second Floor, West Wing England | Jersey | British | 213963120002 | |||||
| WIGGLESWORTH, Andrew James | Director | West Wing London House First Avenue SK12 1YP Poynton Second Floor Stockport United Kingdom | England | British | 330500860001 | |||||
| HALLIDAY, Christine Ann | Secretary | Bollinwood Chase SK9 2DF Wilmslow 7 Cheshire United Kingdom | British | 131940320001 | ||||||
| MOODY, Francesca Olivia | Secretary | West Wing, London House First Avenue SK12 1YP Poynton Second Floor Cheshire England | 250985430001 | |||||||
| MOODY, Hannah Caroline | Secretary | 6 Alton Road SK9 5DX Wilmslow Cheshire | British | 95752430003 | ||||||
| BATE, Paul Arthur | Director | 11 Thornbrook Way Ettiley Heath CW11 3ZB Sandbach Cheshire | Uk | British | 99062330001 | |||||
| JACKSON, Simon Andrew | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | British | 106083020001 | |||||
| MOODY, Andrew Daniel | Director | West Wing, London House First Avenue SK12 1YP Poynton First Floor Cheshire England | United Kingdom | British | 182837120005 | |||||
| MOODY, Andrew | Director | Southgrove SK9 7EX Alderley Edge 12 Cheshire England | England | British | 156248790001 | |||||
| MOODY, Andrew Daniel | Director | 6 Alton Road Pownall Park SK9 5DX Wilmslow Cheshire | United Kingdom | British | 95752420002 | |||||
| MOODY, Francesca Olivia | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | British | 180110570002 | |||||
| MOODY, Joan Ann | Director | Carlton Avenue SK9 4EP Wilmslow 30 Cheshire England | England | British | 159842250001 |
Who are the persons with significant control of COMPLEX TO CLEAR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Complex To Clear Group Holdings 1 Limited | Aug 07, 2024 | First Avenue Poynton SK12 1YP Stockport Second Floor, West Wing London House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Daniel Moody | Apr 06, 2016 | West Wing, London House First Avenue SK12 1YP Poynton First Floor Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0