CLEAR ASSET FINANCE LIMITED

CLEAR ASSET FINANCE LIMITED is an active private limited company, incorporated on 7 December 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CLEAR ASSET FINANCE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Care Of	BEVAN KIDWELL
Address Line 1	113-117 FARRINGDON ROAD
Post Town	LONDON
Postcode	EC1R 3BX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CLEAR ASSET FINANCE LIMITED

Directors

(The company's officers)

MR GEORGE WILLIAM BEVAN

(~64 year old British national)

C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX

Current Director
Gives occupation as NONE
Usually resident in WALES

Appointed on 14/03/2011

MR STEPHEN DEXTER

(~62 year old British national)

C/O CLEAR ASSET FINANCE LTD, SUITE 6 RIPON HOUSE 35 STATION LANE, HORNCHURCH, RM12 6JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2023

STEVEN ANDREW GREEN

(~54 year old British national)

C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 14/03/2011

MARK ROBERT HAYWOOD

(~62 year old British national)

C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 14/03/2011

Shareholders

(Persons of Significant Control)

Mr George William Bevan

(~64 year old British national)

BEVAN KIDWELL, 113-117, Farringdon Road, London, EC1R 3BX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

F.P. EXECUTIVE AGENCY LIMITED

MR GEORGE WILLIAM BEVAN

FP MAILING (NORTH WEST) LIMITED

MR GEORGE WILLIAM BEVAN

FRANKING DIRECT LIMITED

MR GEORGE WILLIAM BEVAN

GEM U.K. MAILING SOLUTIONS LIMITED

MR GEORGE WILLIAM BEVAN

MAILING SYSTEMS LIMITED

MR GEORGE WILLIAM BEVAN

MAILSERVE LTD

MR GEORGE WILLIAM BEVAN

THE MAILING ROOM FINANCE LIMITED

MR GEORGE WILLIAM BEVAN

THE MAILING ROOM HOLDINGS LIMITED

MR GEORGE WILLIAM BEVAN

THE MAILING ROOM LIMITED

MR GEORGE WILLIAM BEVAN

TMR EXECUTIVE AGENCY LIMITED

MR GEORGE WILLIAM BEVAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)