CLEARBANK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARBANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARBANK LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09736376. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLEARBANK LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09736376. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLEARBANK LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOROUGH YARDS
LONDON
SE1 9PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CB INFRASTRUCTURE LIMITED (until 19/12/2016)
CB INFRASTRUCTURE LIMITED (until 19/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE | Mar 1960 | British | Director | 2016-07-28 | CURRENT |
MR PHILIP JOHN KENWORTHY | Jan 1965 | British | Director | 2017-06-29 | CURRENT |
MR CHARLES ASHLEY MCMANUS | Nov 1961 | British | Director | 2015-12-18 | CURRENT |
MR ANDREW FREDERICK JOHN NEDEN | Feb 1962 | British | Director | 2024-01-25 | CURRENT |
MR PHILIP MATTHEW HOUSE | Secretary | 2016-06-29 | CURRENT | ||
MS CATHERINE MARTINA DORAN | Sep 1956 | Irish | Director | 2020-02-28 | CURRENT |
MR MARK ALEXANDER FAIRLESS | Nov 1983 | British | Director | 2023-01-19 | CURRENT |
MARCUS JOHN TREACHER | Sep 1963 | British | Director | 2021-04-29 UNTIL 2022-11-24 | RESIGNED |
MR JAMES WILLIAM ALISTAIR HOPKINSON | Apr 1976 | British | Director | 2020-06-08 UNTIL 2022-06-30 | RESIGNED |
MR STAN WILLIAM LEO SPAVOLD | Mar 1959 | Canadian | Director | 2016-04-19 UNTIL 2022-11-24 | RESIGNED |
MR GRAEME SMITH | Oct 1961 | British | Director | 2016-07-28 UNTIL 2020-06-30 | RESIGNED |
MR JOHN CARTER RISLEY | Apr 1948 | Canadian | Director | 2016-04-19 UNTIL 2021-04-29 | RESIGNED |
MR JONATHAN NICHOLAS OGDEN | Nov 1955 | British | Director | 2015-08-17 UNTIL 2021-08-02 | RESIGNED |
MR GLEN LUCKEN | Mar 1959 | British | Director | 2022-06-30 UNTIL 2023-01-12 | RESIGNED |
MR DAVID RONALD GAGIE | Feb 1955 | British | Director | 2018-09-03 UNTIL 2023-10-31 | RESIGNED |
MARC JENKINS | Dec 1965 | British | Director | 2017-01-26 UNTIL 2020-06-08 | RESIGNED |
MR JAMES CHARLES DEANE FARRAR | British | Director | 2015-12-18 UNTIL 2016-11-28 | RESIGNED | |
MEL GERARD CARVILL | Aug 1962 | British,Irish | Director | 2016-04-19 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Renata Kellnerova | 2022-09-23 - 2022-11-15 | 7/1967 | Prague | Ownership of shares 25 to 50 percent |
Ppf Financial Holdings A.S. | 2016-04-19 - 2022-11-15 | 160 00 Prague | Ownership of shares 25 to 50 percent | |
Cffi Uk Ventures (Barbados) Limited | 2016-04-19 - 2022-11-15 | Bridgetown Barbados | Ownership of shares 25 to 50 percent | |
Mr John Carter Risley | 2016-04-06 - 2022-11-15 | 4/1948 | Bridgetown | Ownership of shares 25 to 50 percent |