• UK
  • COMPLEX TO CLEAR GROUP LIMITED - Second Floor, West Wing London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom

Company Information

Company registration number
05044963
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, West Wing London House, First Avenue
Poynton
Stockport
SK12 1YP
England
Second Floor, West Wing London House, First Avenue, Poynton, Stockport, SK12 1YP, England UK

Management

Managing Directors
JACKSON, Simon Andrew
EVANS, Philip Frank
MOORS, Paul Christopher
WARD, Anthony Peter Roy
Company secretaries
MOODY, Francesca Olivia

Company Details

Type of Business
ltd
Incorporated
2004-02-16
Age Of Company
2004-02-16 20 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Andrew Daniel Moody

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADM FINANCE (CHESHIRE) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2024-12-05
Last Date: 2023-11-21

COMPLEX TO CLEAR GROUP LIMITED Company Description

COMPLEX TO CLEAR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05044963. Its current trading status is "live". It was registered 2004-02-16. It was previously called ADM FINANCE (CHESHIRE) LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Second Floor, West Wing London House, First Avenue .
More information

Get COMPLEX TO CLEAR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Complex To Clear Group Limited - Second Floor, West Wing London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom

2004-02-16 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-11-22) - PSC04

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  • change-person-secretary-company-with-change-date (2023-11-22) - CH03

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  • confirmation-statement-with-updates (2023-11-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • confirmation-statement-with-updates (2023-01-16) - CS01

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  • memorandum-articles (2023-01-03) - MA

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  • confirmation-statement-with-updates (2022-01-14) - CS01

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  • capital-name-of-class-of-shares (2022-11-15) - SH08

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  • resolution (2022-11-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2022-10-31) - AA

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  • resolution (2022-09-20) - RESOLUTIONS

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  • capital-allotment-shares (2022-11-16) - SH01

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  • resolution (2021-08-03) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-08-02) - SH02

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  • capital-allotment-shares (2021-08-02) - SH01

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  • confirmation-statement-with-updates (2021-01-15) - CS01

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  • resolution (2021-01-15) - RESOLUTIONS

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  • capital-allotment-shares (2021-11-22) - SH01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-09) - AA

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  • change-to-a-person-with-significant-control (2020-09-28) - PSC04

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  • confirmation-statement-with-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-18) - AA

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  • accounts-amended-with-made-up-date (2020-12-09) - AAMD

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  • change-person-secretary-company-with-change-date (2020-09-28) - CH03

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  • change-person-director-company-with-change-date (2020-09-28) - CH01

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  • confirmation-statement-with-updates (2020-01-29) - CS01

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  • change-to-a-person-with-significant-control (2020-05-20) - PSC04

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  • change-person-director-company-with-change-date (2020-05-20) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2020-02-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01

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  • confirmation-statement-with-updates (2020-02-06) - CS01

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  • confirmation-statement-with-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-02-28) - AA

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  • appoint-person-director-company-with-name-date (2019-04-16) - AP01

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  • capital-allotment-shares (2019-05-10) - SH01

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  • resolution (2019-05-02) - RESOLUTIONS

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  • capital-allotment-shares (2019-08-02) - SH01

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  • resolution (2019-08-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01

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  • capital-allotment-shares (2019-11-15) - SH01

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  • resolution (2019-05-13) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2018-10-02) - AP03

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-19) - AA

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  • change-to-a-person-with-significant-control (2018-01-15) - PSC04

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • change-person-director-company-with-change-date (2017-02-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA

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  • termination-director-company-with-name (2014-04-11) - TM01

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  • appoint-person-director-company-with-name (2014-04-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • change-person-director-company-with-change-date (2014-12-03) - CH01

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  • termination-director-company-with-name (2013-11-01) - TM01

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  • appoint-person-director-company-with-name (2013-11-01) - AP01

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  • accounts-with-accounts-type-dormant (2013-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • accounts-with-accounts-type-dormant (2011-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • termination-secretary-company-with-name (2010-11-18) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-30) - AA

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  • legacy (2009-06-08) - 288b

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  • accounts-with-accounts-type-dormant (2009-05-15) - AA

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  • legacy (2009-04-01) - 363a

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  • legacy (2009-04-01) - 190

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  • legacy (2009-04-01) - 353

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  • legacy (2009-04-01) - 287

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  • legacy (2008-07-17) - 288b

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  • legacy (2008-07-17) - 288a

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  • accounts-with-accounts-type-dormant (2008-07-17) - AA

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  • legacy (2008-07-17) - 287

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  • legacy (2008-07-17) - 363a

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  • legacy (2008-12-04) - 288a

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  • legacy (2007-06-06) - 288c

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  • legacy (2007-05-22) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-14) - AA

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  • legacy (2007-01-02) - 287

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  • legacy (2007-06-06) - 363a

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  • legacy (2006-08-31) - 287

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  • accounts-with-accounts-type-dormant (2005-10-31) - AA

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  • legacy (2005-03-21) - 363a

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  • legacy (2004-11-12) - 225

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  • resolution (2004-03-29) - RESOLUTIONS

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  • incorporation-company (2004-02-16) - NEWINC

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