COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED
Overview
| Company Name | COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15298820 |
| 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 HOLDINGS 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED located?
| Registered Office Address | Second Floor, West Wing London House First Avenue, Poynton SK12 1YP Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLEX TO CLEAR GROUP HOLDINGS 1 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 HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on May 28, 2026
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 17 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 20, 2025
| 5 pages | SH06 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 03, 2026 with updates | 9 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 20, 2025
| 7 pages | SH06 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Satisfaction of charge 152988200001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 7 pages | CS01 | ||||||||||
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 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Mr Andrew James Wigglesworth as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Sub-division of shares on Aug 07, 2024 | 4 pages | SH02 | ||||||||||
Who are the officers of COMPLEX TO CLEAR GROUP HOLDINGS 1 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 | 331913610001 | |||||||
| EVANS, Philip Frank | Director | London House First Avenue, Poynton SK12 1YP Stockport Second Floor, West Wing United Kingdom | England | British | 194465120001 | |||||
| HUXLEY, Jodanna | Director | West Wing London House First Avenue SK12 1YP Poynton Second Floor Stockport England | England | British | 331913410001 | |||||
| MOORS, Paul Christopher | Director | London House First Avenue, Poynton SK12 1YP Stockport Second Floor, West Wing United Kingdom | England | British | 281555760003 | |||||
| WARD, Anthony Peter Roy | Director | London House First Avenue, Poynton SK12 1YP Stockport Second Floor, West Wing United Kingdom | Jersey | British | 213963120002 | |||||
| WIGGLESWORTH, Andrew James | Director | West Wing London House First Avenue, Poynton SK12 1YP Stockport Second Floor United Kingdom | England | British | 330500860001 | |||||
| JACKSON, Simon Andrew | Director | London House First Avenue, Poynton SK12 1YP Stockport Second Floor, West Wing United Kingdom | England | British | 281206080001 | |||||
| MOODY, Andrew Daniel | Director | London House First Avenue, Poynton SK12 1YP Stockport Second Floor, West Wing United Kingdom | United Kingdom | British | 182837120005 |
Who are the persons with significant control of COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Daniel Moody | Nov 21, 2023 | London House First Avenue, Poynton SK12 1YP Stockport Second Floor, West Wing United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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