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Clear2pay Ltd

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Reports

Full Company Report  CLEAR2PAY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Clear2pay Limited

Details

Company type Private Limited Company, Active
Company Number 05792457
Record last updated Monday, August 23, 2021 11:19:08 PM UTC
Official Address 39 Level 25 Canada Square Millwall
There are 258 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145LQ
Sector domestic, software, development, technology, service

Charts

Visits

CLEAR2PAY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62017-32020-12025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2021 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Feb 14, 2018 Appointment of a woman Appointment of a woman
Registry Dec 12, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2016 Change of registered office address Change of registered office address
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 23, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 8, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Apr 27, 2015 Annual return Annual return
Registry Nov 10, 2014 Resignation of one Director Resignation of one Director
Registry Nov 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 10, 2014 Resignation of one Director Resignation of one Director
Registry Nov 10, 2014 Resignation of one Director 2593777... Resignation of one Director 2593777...
Registry Nov 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 13, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 26, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 18, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 18, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 24, 2014 Annual return Annual return
Registry Apr 22, 2014 Change of particulars for director Change of particulars for director
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Dec 20, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 1, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 8, 2013 Annual return Annual return
Registry Apr 19, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry May 4, 2012 Change of particulars for director Change of particulars for director
Registry Jun 15, 2011 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Financials Oct 12, 2010 Annual accounts 8541179... Annual accounts 8541179...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 2652145... Change of particulars for director 2652145...
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 4, 2009 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Resignation of a person Resignation of a person
Registry Mar 27, 2009 Appointment of a man as Md and Secretary Appointment of a man as Md and Secretary
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Aug 30, 2007 Annual return 1831407... Annual return 1831407...
Registry Aug 20, 2007 Appointment of a person Appointment of a person
Registry Aug 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Resignation of a person Resignation of a person
Registry Jul 4, 2007 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Jul 3, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2006 Change of accounting reference date Change of accounting reference date
Registry May 3, 2006 Appointment of a person Appointment of a person
Registry May 3, 2006 Appointment of a director Appointment of a director
Registry May 3, 2006 Resignation of a person Resignation of a person
Registry May 3, 2006 Appointment of a person Appointment of a person
Registry Apr 24, 2006 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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