CLEAR PORT HOLDINGS LIMITED

CLEAR PORT HOLDINGS LIMITED is an active private limited company, incorporated on 12 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Baxter Avenue, Southend-on-sea. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CLEAR PORT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CUMBERLAND HOUSE
Address Line 2	24-28 BAXTER AVENUE
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Country	ENGLAND
Postcode	SS2 6HZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	09/01/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CLEAR PORT HOLDINGS LIMITED

Directors

(The company's officers)

MR STEPHEN ANDREW HORTON

(~53 year old British national)

CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2018

Shareholders

(Persons of Significant Control)

Mr Stephen Andrew Horton

(~53 year old British national)

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/12/2018

Connections

(Shared officers)

BUNCH AND LUNCH LIMITED

MR STEPHEN ANDREW HORTON

CLEAR FR8 (HEATHROW) LIMITED

MR STEPHEN ANDREW HORTON

CLEAR FR8 (MANCHESTER) LIMITED

MR STEPHEN ANDREW HORTON

CLEAR FR8 (MIDLANDS) LIMITED

MR STEPHEN ANDREW HORTON

CLEAR FR8 LIMITED

MR STEPHEN ANDREW HORTON

CLEAR FR8 TRANSPORT LIMITED

MR STEPHEN ANDREW HORTON

PORT CLEARANCE SOLUTIONS LIMITED

MR STEPHEN ANDREW HORTON

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)