COMPLEX TO CLEAR GROUP LIMITED

COMPLEX TO CLEAR GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPLEX TO CLEAR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05044963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of COMPLEX TO CLEAR GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADM FINANCE (CHESHIRE) LIMITEDFeb 16, 2004Feb 16, 2004

    What are the latest accounts for COMPLEX TO CLEAR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for COMPLEX TO CLEAR GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for COMPLEX TO CLEAR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    13 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Jodanna Huxley on Nov 03, 2025

    2 pagesCH01

    Satisfaction of charge 050449630001 in full

    1 pagesMR04

    Appointment of Jodanna Huxley as a secretary on Jan 30, 2025

    2 pagesAP03

    Appointment of Jodanna Huxley as a director on Jan 30, 2025

    2 pagesAP01

    Termination of appointment of Francesca Olivia Moody as a secretary on Jan 01, 2025

    1 pagesTM02

    Termination of appointment of Simon Andrew Jackson as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Andrew Daniel Moody as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Andrew James Wigglesworth as a director on Dec 11, 2024

    2 pagesAP01

    Confirmation statement made on Nov 21, 2024 with updates

    8 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    14 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Cessation of Andrew Daniel Moody as a person with significant control on Aug 07, 2024

    1 pagesPSC07

    Notification of Complex to Clear Group Holdings 1 Limited as a person with significant control on Aug 07, 2024

    2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2023

    15 pagesAA

    Change of details for Mr Andrew Daniel Moody as a person with significant control on Nov 04, 2022

    2 pagesPSC04

    Secretary's details changed for Mrs Francesca Olivia Moody on Nov 22, 2023

    1 pagesCH03

    Confirmation statement made on Nov 21, 2023 with updates

    8 pagesCS01

    Appointment of Mr Anthony Peter Roy Ward as a director on Apr 18, 2023

    2 pagesAP01

    Appointment of Mr Paul Christopher Moors as a director on Apr 18, 2023

    2 pagesAP01

    Appointment of Mr Philip Frank Evans as a director on Apr 18, 2023

    2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with updates

    8 pagesCS01

    Who are the officers of COMPLEX TO CLEAR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUXLEY, Jodanna
    West Wing London House
    First Avenue
    SK12 1YP Poynton
    Second Floor
    Stockport
    England
    Secretary
    West Wing London House
    First Avenue
    SK12 1YP Poynton
    Second Floor
    Stockport
    England
    331914000001
    EVANS, Philip Frank
    London House, First Avenue
    Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    England
    Director
    London House, First Avenue
    Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    England
    EnglandBritish194465120001
    HUXLEY, Jodanna
    West Wing London House
    First Avenue
    SK12 1YP Poynton
    Second Floor
    Stockport
    England
    Director
    West Wing London House
    First Avenue
    SK12 1YP Poynton
    Second Floor
    Stockport
    England
    EnglandBritish331913410002
    MOORS, Paul Christopher
    London House, First Avenue
    Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    England
    Director
    London House, First Avenue
    Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    England
    EnglandBritish281555760003
    WARD, Anthony Peter Roy
    London House, First Avenue
    Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    England
    Director
    London House, First Avenue
    Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    England
    JerseyBritish213963120002
    WIGGLESWORTH, Andrew James
    West Wing London House
    First Avenue
    SK12 1YP Poynton
    Second Floor
    Stockport
    United Kingdom
    Director
    West Wing London House
    First Avenue
    SK12 1YP Poynton
    Second Floor
    Stockport
    United Kingdom
    EnglandBritish330500860001
    HALLIDAY, Christine Ann
    Bollinwood Chase
    SK9 2DF Wilmslow
    7
    Cheshire
    United Kingdom
    Secretary
    Bollinwood Chase
    SK9 2DF Wilmslow
    7
    Cheshire
    United Kingdom
    British131940320001
    MOODY, Francesca Olivia
    West Wing, London House
    First Avenue
    SK12 1YP Poynton
    Second Floor
    Cheshire
    England
    Secretary
    West Wing, London House
    First Avenue
    SK12 1YP Poynton
    Second Floor
    Cheshire
    England
    250985430001
    MOODY, Hannah Caroline
    6 Alton Road
    SK9 5DX Wilmslow
    Cheshire
    Secretary
    6 Alton Road
    SK9 5DX Wilmslow
    Cheshire
    British95752430003
    BATE, Paul Arthur
    11 Thornbrook Way
    Ettiley Heath
    CW11 3ZB Sandbach
    Cheshire
    Director
    11 Thornbrook Way
    Ettiley Heath
    CW11 3ZB Sandbach
    Cheshire
    UkBritish99062330001
    JACKSON, Simon Andrew
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Director
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    EnglandBritish106083020001
    MOODY, Andrew Daniel
    West Wing, London House
    First Avenue
    SK12 1YP Poynton
    First Floor
    Cheshire
    England
    Director
    West Wing, London House
    First Avenue
    SK12 1YP Poynton
    First Floor
    Cheshire
    England
    United KingdomBritish182837120005
    MOODY, Andrew
    Southgrove
    SK9 7EX Alderley Edge
    12
    Cheshire
    England
    Director
    Southgrove
    SK9 7EX Alderley Edge
    12
    Cheshire
    England
    EnglandBritish156248790001
    MOODY, Andrew Daniel
    6 Alton Road
    Pownall Park
    SK9 5DX Wilmslow
    Cheshire
    Director
    6 Alton Road
    Pownall Park
    SK9 5DX Wilmslow
    Cheshire
    United KingdomBritish95752420002
    MOODY, Francesca Olivia
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Director
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    EnglandBritish180110570002
    MOODY, Joan Ann
    Carlton Avenue
    SK9 4EP Wilmslow
    30
    Cheshire
    England
    Director
    Carlton Avenue
    SK9 4EP Wilmslow
    30
    Cheshire
    England
    EnglandBritish159842250001

    Who are the persons with significant control of COMPLEX TO CLEAR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Complex To Clear Group Holdings 1 Limited
    First Avenue
    Poynton
    SK12 1YP Stockport
    Second Floor, West Wing London House
    England
    Aug 07, 2024
    First Avenue
    Poynton
    SK12 1YP Stockport
    Second Floor, West Wing London House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15298820
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Daniel Moody
    West Wing, London House
    First Avenue
    SK12 1YP Poynton
    First Floor
    Cheshire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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