Company information:
Complex To Clear Group Limited (No: 05044963)
Address: SECOND FLOOR, WEST WING LONDON HOUSE, FIRST AVENUE, POYNTON, STOCKPORT, SK12 1YP, ENGLAND
Status: Active
Incorporated: 16-Feb-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PHILIP FRANK EVANS ( DOB: Jun-1976 From: Apr-2023 )
Current Director: SIMON ANDREW JACKSON ( DOB: Mar-1962 From: Apr-2019 )
Current Director: SIMON ANDREW JACKSON ( DOB: Mar-1962 From: Apr-2019 )
Current Director: ANDREW DANIEL MOODY ( DOB: Apr-1974 From: Jan-2015 )
Current Director: ANDREW DANIEL MOODY ( DOB: Apr-1974 From: Jan-2015 )
Current Director: PAUL CHRISTOPHER MOORS ( DOB: Dec-1962 From: Apr-2023 )
Current Director: PAUL CHRISTOPHER MOORS ( DOB: Dec-1962 From: Apr-2023 )
Current Director: ANTHONY PETER ROY WARD ( DOB: Jul-1978 From: Apr-2023 )
Current Director: ANTHONY PETER ROY WARD ( DOB: Jul-1978 From: Apr-2023 )
Current Secretary: FRANCESCA OLIVIA MOODY ( From: Oct-2018 )
Resigned Director: PAUL ARTHUR BATE ( From: Dec-2008 To: Jun-2009 )
Resigned Director: ANDREW DANIEL MOODY ( DOB: Apr-1974 From: Feb-2004 To: May-2011 )
Resigned Director: ANDREW MOODY ( From: Nov-2013 To: Jan-2014 )
Resigned Director: JOAN ANN MOODY ( DOB: Apr-1944 From: May-2011 To: Nov-2013 )
Resigned Director: FRANCESCA OLIVIA MOODY ( From: Jan-2014 To: Jan-2015 )
Resigned Secretary: CHRISTINE ANN HALLIDAY ( DOB: Feb-1964 From: Jul-2007 To: Nov-2010 )
Resigned Secretary: HANNAH CAROLINE MOODY ( From: Feb-2004 To: Jul-2008 )
Persons of Significant Control:
Mr Andrew Daniel Moody, First Floor West Wing, London House, First Avenue, Poynton, Cheshire, SK12 1YP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 48,784 | 87,896 | 66,533 | 74,829 | 877,460 | 2,565,787 | 100,100,100,48784,87896,66533,74829,877460,2565787 |
| Total assets less current liabilities | 100 | 100 | 100 | 53,431 | 195,164 | 171,790 | 74,314 | 111,983 | 618,690 | 100,100,100,53431,195164,171790,74314,111983,618690 |
| Equity / share capital and reserves | 100 | 100 | 100 | 53,431 | 145,164 | 131,790 | -100,618 | -763,185 | 341,043 | 100,100,100,53431,145164,131790,-100618,-763185,341043 |