• UK
  • CLEARBANK LIMITED - Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom

Company Information

Company registration number
09736376
Company Status
LIVE
Country
United Kingdom
Registered Address
Borough Yards
13 Dirty Lane
London
SE1 9PA
England
Borough Yards, 13 Dirty Lane, London, SE1 9PA, England UK

Management

Managing Directors
JEMMETT-PAGE, Shonaid Christina Ross
KENWORTHY, Philip John
MCMANUS, Charles Ashley
DORAN, Catherine Martina
FAIRLESS, Mark Alexander
NEDEN, Andrew Frederick John
Company secretaries
HOUSE, Philip Matthew

Company Details

Type of Business
ltd
Incorporated
2015-08-17
Age Of Company
2015-08-17 8 years
SIC/NACE
64191

Ownership

Beneficial Owners
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CB INFRASTRUCTURE LIMITED
Legal Entity Identifier (LEI)
213800PERENGATFCHD95
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2016-08-16
Annual Return
Due Date: 2024-09-08
Last Date: 2023-08-25

CLEARBANK LIMITED Company Description

CLEARBANK LIMITED is a ltd registered in United Kingdom with the Company reg no 09736376. Its current trading status is "live". It was registered 2015-08-17. It was previously called CB INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "64191". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-08-16.It can be contacted at Borough Yards .
More information

Get CLEARBANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clearbank Limited - Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom

2015-08-17 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-02-29) - SH01

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  • appoint-person-director-company-with-name-date (2024-01-26) - AP01

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  • capital-allotment-shares (2024-01-26) - SH01

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  • termination-director-company-with-name-termination-date (2023-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-20) - AP01

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  • capital-allotment-shares (2023-02-02) - SH01

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  • confirmation-statement-with-updates (2023-02-24) - CS01

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  • capital-allotment-shares (2023-04-05) - SH01

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  • accounts-with-accounts-type-group (2023-08-17) - AA

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  • confirmation-statement-with-updates (2023-08-25) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-06) - TM01

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  • resolution (2023-04-20) - RESOLUTIONS

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  • legacy (2022-08-08) - SH20

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01

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  • accounts-with-accounts-type-group (2022-08-26) - AA

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  • resolution (2022-08-23) - RESOLUTIONS

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  • legacy (2022-08-23) - SH20

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  • resolution (2022-08-08) - RESOLUTIONS

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  • legacy (2022-08-08) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2022-08-08) - SH19

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  • resolution (2022-02-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-11) - AP01

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  • capital-allotment-shares (2022-04-26) - SH01

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  • change-to-a-person-with-significant-control (2022-03-02) - PSC05

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  • confirmation-statement-with-updates (2022-02-11) - CS01

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  • capital-allotment-shares (2022-07-27) - SH01

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  • notification-of-a-person-with-significant-control-statement (2022-11-29) - PSC08

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  • legacy (2022-08-23) - CAP-SS

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  • cessation-of-a-person-with-significant-control (2022-11-29) - PSC07

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  • memorandum-articles (2022-12-21) - MA

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  • resolution (2022-12-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-12-21) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-12-21) - SH10

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  • termination-director-company-with-name-termination-date (2022-11-25) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

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  • notification-of-a-person-with-significant-control (2022-11-29) - PSC01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • memorandum-articles (2021-01-20) - MA

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  • resolution (2021-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-08-10) - AA

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • resolution (2021-06-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-06-03) - TM01

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  • confirmation-statement-with-updates (2021-04-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01

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  • capital-allotment-shares (2021-04-30) - SH01

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  • capital-allotment-shares (2021-11-15) - SH01

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  • resolution (2021-11-12) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-21) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

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  • capital-allotment-shares (2020-02-07) - SH01

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  • second-filing-capital-allotment-shares (2020-02-05) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01

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  • confirmation-statement-with-updates (2020-02-24) - CS01

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  • capital-allotment-shares (2020-04-08) - SH01

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  • memorandum-articles (2020-07-03) - MA

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  • resolution (2020-03-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • capital-allotment-shares (2020-09-02) - SH01

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  • resolution (2020-09-01) - RESOLUTIONS

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  • resolution (2020-07-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • accounts-with-accounts-type-group (2020-10-20) - AA

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  • mortgage-satisfy-charge-full (2020-07-16) - MR04

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  • resolution (2019-01-31) - RESOLUTIONS

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  • capital-allotment-shares (2019-02-07) - SH01

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  • confirmation-statement-with-updates (2019-02-08) - CS01

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  • capital-allotment-shares (2019-02-08) - SH01

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  • mortgage-satisfy-charge-full (2019-03-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-28) - AD01

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  • accounts-with-accounts-type-group (2019-04-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01

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  • mortgage-satisfy-charge-full (2019-06-12) - MR04

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  • mortgage-satisfy-charge-full (2019-06-11) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01

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  • capital-allotment-shares (2019-10-18) - SH01

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  • resolution (2019-10-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01

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  • capital-allotment-shares (2019-06-13) - SH01

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  • resolution (2019-06-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01

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  • resolution (2018-09-27) - RESOLUTIONS

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  • capital-allotment-shares (2018-09-14) - SH01

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  • confirmation-statement-with-updates (2018-08-29) - CS01

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  • accounts-with-accounts-type-group (2018-06-12) - AA

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  • resolution (2018-05-30) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-16) - SH01

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  • capital-name-of-class-of-shares (2018-05-10) - SH08

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  • appoint-person-director-company-with-name-date (2018-09-21) - AP01

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  • resolution (2017-10-19) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2017-12-22) - RP04SH01

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  • resolution (2017-11-17) - RESOLUTIONS

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  • capital-allotment-shares (2017-10-27) - SH01

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  • resolution (2017-08-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-08-31) - CS01

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  • capital-variation-of-rights-attached-to-shares (2017-01-12) - SH10

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  • capital-name-of-class-of-shares (2017-01-12) - SH08

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  • appoint-person-director-company-with-name-date (2017-01-31) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-16) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01

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  • resolution (2017-01-24) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-29) - SH01

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  • second-filing-capital-allotment-shares (2017-04-05) - RP04SH01

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  • accounts-with-accounts-type-group (2017-05-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01

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  • appoint-person-director-company-with-name-date (2017-06-30) - AP01

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  • change-person-director-company-with-change-date (2017-07-02) - CH01

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  • capital-allotment-shares (2017-08-16) - SH01

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  • capital-alter-shares-subdivision (2016-05-03) - SH02

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • change-person-director-company-with-change-date (2016-04-13) - CH01

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  • resolution (2016-04-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-25) - AP01

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  • capital-allotment-shares (2016-06-08) - SH01

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  • change-of-name-notice (2016-12-19) - CONNOT

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  • appoint-person-secretary-company-with-name-date (2016-06-30) - AP03

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-02) - AP01

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  • change-account-reference-date-company-current-extended (2016-10-04) - AA01

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  • termination-director-company-with-name-termination-date (2016-11-28) - TM01

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  • certificate-change-of-name-company (2016-12-19) - CERTNM

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  • resolution (2016-06-23) - RESOLUTIONS

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  • incorporation-company (2015-08-17) - NEWINC

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