COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED

COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED

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

    Company NameCOMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15298820
    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 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 AddressNo

    What are the latest accounts for COMPLEX TO CLEAR GROUP HOLDINGS 1 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 HOLDINGS 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on May 28, 2026

    • Capital: GBP 641.54
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 30, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Jun 30, 2025

    17 pagesAA

    Cancellation of shares. Statement of capital on Nov 20, 2025

    • Capital: GBP 657.51
    5 pagesSH06
    Annotations
    DateAnnotation
    Feb 12, 2026Replacement This document replaces the SH06 originally registered on 15/01/2026 as the original contained an error.

    Confirmation statement made on Feb 03, 2026 with updates

    9 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Nov 20, 2025

    • Capital: GBP 657.51
    7 pagesSH06
    Annotations
    DateAnnotation
    Feb 12, 2026Replaced A replacement SH06 was registered on 12/02/2026 as the original contained an error.

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Satisfaction of charge 152988200001 in full

    1 pagesMR04

    Confirmation statement made on Feb 03, 2025 with updates

    7 pagesCS01

    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 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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

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

    2 pagesAP01

    Confirmation statement made on Nov 20, 2024 with updates

    8 pagesCS01

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

    2 pagesAA

    Sub-division of shares on Aug 07, 2024

    4 pagesSH02

    Who are the officers of COMPLEX TO CLEAR GROUP HOLDINGS 1 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
    331913610001
    EVANS, Philip Frank
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    Director
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    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
    EnglandBritish331913410001
    MOORS, Paul Christopher
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    Director
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    EnglandBritish281555760003
    WARD, Anthony Peter Roy
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    Director
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    JerseyBritish213963120002
    WIGGLESWORTH, Andrew James
    West Wing London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor
    United Kingdom
    Director
    West Wing London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor
    United Kingdom
    EnglandBritish330500860001
    JACKSON, Simon Andrew
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    Director
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    EnglandBritish281206080001
    MOODY, Andrew Daniel
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    Director
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    United KingdomBritish182837120005

    Who are the persons with significant control of COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Daniel Moody
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    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
    • 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