Clearaccept Ltd. Head office in London. Check Director.

Clearaccept Ltd, London

Clearaccept Ltd is a private limited company. Registered at 107 Cheapside, London EC2V 6DN, the above-mentioned 4 years old company was incorporated on 2019-11-26 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the company: Mark R. (appointed on 01 February 2021), Andrew G. (appointed on 02 November 2020).

About
Name: Clearaccept Ltd
Number: 12334838
Incorporation date: 2019-11-26
End of financial year: 31 December


Address:	107 Cheapside London EC2V 6DN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Clearcourse Payments Holdco Ltd

26 November 2019

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12331935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Clearaccept Ltd confirmation statement filing is 2023-12-09. The most recent confirmation statement was filed on 2022-11-25. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Clearcourse Payments Holdco Ltd who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
SH01	11690100.00 GBP is the capital in company's statement on 2023/11/30 filed on: 6th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	11690100.00 GBP is the capital in company's statement on 2023/11/30 filed on: 6th, December 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/11/25 filed on: 6th, December 2023 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (50 pages)
SH01	10440100.00 GBP is the capital in company's statement on 2023/03/03 filed on: 10th, March 2023 \| capital	Free Download (3 pages)
SH01	10140100.00 GBP is the capital in company's statement on 2023/02/02 filed on: 7th, February 2023 \| capital	Free Download (3 pages)
AD01	Change of registered address from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom on 2023/01/16 to 107 Cheapside London EC2V 6DN filed on: 16th, January 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/31 filed on: 5th, January 2023 \| officers	Free Download (1 page)
SH01	9740100.00 GBP is the capital in company's statement on 2022/12/22 filed on: 23rd, December 2022 \| capital	Free Download (3 pages)
SH01	9140100.00 GBP is the capital in company's statement on 2022/11/30 filed on: 1st, December 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/11/25 filed on: 25th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, November 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, November 2022 \| accounts	Free Download (47 pages)
SH01	8540100.00 GBP is the capital in company's statement on 2022/11/15 filed on: 18th, November 2022 \| capital	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
SH01	7840100.00 GBP is the capital in company's statement on 2022/09/12 filed on: 14th, September 2022 \| capital	Free Download (3 pages)
MR04	Charge 123348380001 satisfaction in full. filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
MR04	Charge 123348380003 satisfaction in full. filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
SH01	7640100.00 GBP is the capital in company's statement on 2022/07/25 filed on: 26th, July 2022 \| capital	Free Download (3 pages)
SH01	7240100.00 GBP is the capital in company's statement on 2022/07/01 filed on: 1st, July 2022 \| capital	Free Download (3 pages)
SH01	6840100.00 GBP is the capital in company's statement on 2022/06/08 filed on: 13th, June 2022 \| capital	Free Download (3 pages)
SH01	6540100.00 GBP is the capital in company's statement on 2022/05/06 filed on: 17th, May 2022 \| capital	Free Download (3 pages)
SH01	6240100.00 GBP is the capital in company's statement on 2022/04/01 filed on: 14th, April 2022 \| capital	Free Download (3 pages)
SH01	6040100.00 GBP is the capital in company's statement on 2022/03/30 filed on: 31st, March 2022 \| capital	Free Download (3 pages)
SH01	5540100.00 GBP is the capital in company's statement on 2022/02/28 filed on: 28th, February 2022 \| capital	Free Download (3 pages)
SH01	5240100.00 GBP is the capital in company's statement on 2022/02/10 filed on: 16th, February 2022 \| capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, January 2022 \| accounts	Free Download (45 pages)
SH01	5040100.00 GBP is the capital in company's statement on 2021/12/21 filed on: 21st, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/11/25 filed on: 9th, December 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 123348380003, created on 2021/11/26 filed on: 3rd, December 2021 \| mortgage	Free Download (102 pages)
SH01	4890100.00 GBP is the capital in company's statement on 2021/10/21 filed on: 26th, October 2021 \| capital	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, August 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, August 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, August 2021 \| accounts	Free Download (45 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, August 2021 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/11/30 filed on: 23rd, August 2021 \| accounts	Free Download (1 page)
SH01	4090100.00 GBP is the capital in company's statement on 2021/07/30 filed on: 30th, July 2021 \| capital	Free Download (3 pages)
MR01	Registration of charge 123348380002, created on 2021/06/22 filed on: 2nd, July 2021 \| mortgage	Free Download (4 pages)
SH01	3590100.00 GBP is the capital in company's statement on 2021/05/06 filed on: 19th, May 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/02/01. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/01 filed on: 12th, February 2021 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, January 2021 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, January 2021 \| resolution	Free Download (4 pages)
MR01	Registration of charge 123348380001, created on 2020/12/24 filed on: 5th, January 2021 \| mortgage	Free Download (96 pages)
CS01	Confirmation statement with updates 2020/11/25 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
SH01	2190100.00 GBP is the capital in company's statement on 2020/12/14 filed on: 14th, December 2020 \| capital	Free Download (3 pages)
CH01	On 2020/11/02 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/02. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/11 filed on: 21st, May 2020 \| officers	Free Download (1 page)
SH01	120100.00 GBP is the capital in company's statement on 2020/05/05 filed on: 7th, May 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2020/02/11. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2019/11/26 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, November 2019 \| incorporation	Free Download (22 pages)

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