CLEAR TREASURY CONSULTING LTD. - LONDON


Company Profile Company Filings

Overview

CLEAR TREASURY CONSULTING LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAR TREASURY CONSULTING LTD. was incorporated 8 years ago on 13/10/2015 and has the registered number: 09821283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLEAR TREASURY CONSULTING LTD. - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

288 BISHOPSGATE
LONDON
EC2M 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLEAR TREASURY GROUP Corporate Director 2015-10-13 CURRENT
MR JORDAN MATTHEW TILLEY Nov 1979 British Director 2020-10-02 CURRENT
MR PAUL MICHAEL REILLY Sep 1977 Irish Director 2020-10-02 CURRENT
MR PETER JOHN O'FLANAGAN May 1982 Irish Director 2020-10-02 CURRENT
BARRY MARTIN O'NEILL Sep 1976 Irish Director 2015-10-13 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Reilly 2020-10-02 9/1977 London   Significant influence or control
Mr Peter John O'Flanagan 2020-10-02 5/1982 London   Significant influence or control
Mr Jordan Matthew Tilley 2020-10-02 11/1979 London   Significant influence or control
Mr Barry Martin O'Neill 2016-04-06 - 2020-10-02 9/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR TREASURY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLEAR TREASURY (UK TRADING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JTPF TECHNOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
NOMAD PAYMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CLEAR TREASURY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOFR HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CLEAR CURRENCY LLP LONDON ENGLAND Dissolved... None Supplied
CLEAR TREASURY LLP LONDON ENGLAND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLEAR_TREASURY_CONSULTING - Accounts 2024-06-25 31-12-2023 £1,727 Cash £-171,685 equity
CLEAR_TREASURY_CONSULTING - Accounts 2023-08-03 31-12-2022 £3,992 Cash £-236,849 equity
CLEAR_TREASURY_CONSULTING - Accounts 2022-09-27 31-12-2021 £2,148 Cash £-306,464 equity
CLEAR_TREASURY_CONSULTING - Accounts 2021-10-01 31-12-2020 £3,934 Cash £-313,286 equity
CLEAR_TREASURY_CONSULTING - Accounts 2020-11-28 31-12-2019 £577 Cash £-345,517 equity
Clear Treasury Consulting Ltd. - Accounts to registrar - small 17.2 2017-09-06 30-12-2016 £-5,848 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLEFIELD INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LEK (NOMINEES) LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
LEK SECURITIES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WECHSLER & CO LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VIRTA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PAS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DDH TECHNOLOGIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
HAMLET WHARF PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LEAD ELEMENT TRAINING WING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals
QUITE THE COWBOY LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied