co
Corporate
Observer
Homepage
Data
Great Britain
Company
NA CLEARING COMPANY LIMITED

NA CLEARING COMPANY LIMITED

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

    • Overview

    Company NameNA CLEARING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07202088
    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 NA CLEARING COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NA CLEARING COMPANY LIMITED located?

    Registered Office Address
    113 Brent Street
    NW4 2DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NA CLEARING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NA CLEARING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for NA CLEARING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 25, 2023 to Dec 31, 2023

    		1 pagesAA01

    Notification of Bana One Limited as a person with significant control on Oct 12, 2023

    		2 pagesPSC02

    Cessation of Morgan Management Limited as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Director's details changed for Mr Barry Ackerman on Jun 04, 2021

    		2 pagesCH01

    Director's details changed for Mr Barry Ackerman on Jun 04, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Notification of Morgan Management Limited as a person with significant control on Dec 15, 2020

    		2 pagesPSC02

    Cessation of Bana One Limited as a person with significant control on Dec 15, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Statement of capital on Nov 14, 2019

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 04/11/2019
    		RES13

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of NA CLEARING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERMAN, Barry
    Upper Berkeley Street
    W1H 7PP London
    59
    England
    		Director
    Upper Berkeley Street
    W1H 7PP London
    59
    England
    		EnglandBritishSurveyor59066090002
    ACKERMAN, Naomi
    Wykeham Road
    Hendon
    NW4 2TB London
    31
    England
    		Director
    Wykeham Road
    Hendon
    NW4 2TB London
    31
    England
    		EnglandBritishCo Director95227710003
    SAUNDERS, Ian William
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    		Director
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    		EnglandBritishNone46826430002
    THORNHILL, Andrew Robert
    16 Bedford Row
    WC1R 4EB London
    Pump Court Tax Chambers
    England
    		Director
    16 Bedford Row
    WC1R 4EB London
    Pump Court Tax Chambers
    England
    		EnglandBritishBarrister At Law154041610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NA CLEARING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brent Street
    NW4 2DX London
    113
    United Kingdom
    		Oct 12, 2023
    Brent Street
    NW4 2DX London
    113
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07479960
    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.
    Finchley Road
    NW11 8NA London
    843
    England
    		Dec 15, 2020
    Finchley Road
    NW11 8NA London
    843
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06477402
    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.
    Brent Street
    NW4 2DX London
    113
    United Kingdom
    		Apr 06, 2016
    Brent Street
    NW4 2DX London
    113
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07479960
    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.
    View Detailed Information on Persons with Significant 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