CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED
Overview
| Company Name | CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13098287 |
| 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 CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED located?
| Registered Office Address | 101 New Cavendish Street W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | Yes |
What are the latest filings for CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Csc Corporate Services (London) Limited as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 101 New Cavendish Street London W1W 6XH on Dec 08, 2025 | 1 pages | AD01 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Hoan Michael Hien Huynh as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paivi Helena Whitaker as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Csc Directors (No.3) Limited as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emily Elizabeth Ballantine as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 130982870001 in full | 1 pages | MR04 | ||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Satisfaction of charge 130982870002 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870003 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870004 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870005 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870007 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870008 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870009 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870010 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870006 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870011 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870012 in full | 1 pages | MR04 | ||
Satisfaction of charge 130982870013 in full | 1 pages | MR04 | ||
Who are the officers of CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUYNH, Hoan Michael Hien | Director | Bartholomew Lane EC2N 2AX London 1 England | United States | American | 337630270001 | |||||||||
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 70578490190 | ||||||||||
| BALLANTINE, Emily Elizabeth | Director | Fumbally Square Fumbally Lane Dublin 8 Squareup International Limited Ireland | Ireland | Irish | 306482280001 | |||||||||
| ELLIS, Sam Oliver | Director | New Cavendish Street W1W 6XH London 101 England | England | Australian,British | 272081150002 | |||||||||
| NORDA, Sejal | Director | New Cavendish Street W1W 6XH London 101 England | England | British | 300424130001 | |||||||||
| SCHEIBLE, Carl-Olav | Director | 125 Kingsway WC2B 6NH London Aviation House United Kingdom | United Kingdom | German | 242453410001 | |||||||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||||||
| CSC DIRECTORS (NO.3) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 256942770002 |
Who are the persons with significant control of CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertrust Corporate Services Limited | Dec 23, 2020 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Clearpay Finance Limited | Dec 23, 2020 | Kingsway WC2B 6NH London 125 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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