COMPLEX TO CLEAR GROUP LIMITED

COMPLEX TO CLEAR GROUP LIMITED is an active private limited company, incorporated on 16 February 2004. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on First Avenue, Stockport. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. COMPLEX TO CLEAR GROUP LIMITED previously had the company name ADM FINANCE (CHESHIRE) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05044963
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR, WEST WING LONDON HOUSE, FIRST AVENUE
Address Line 2POYNTON
Post TownSTOCKPORT
CountryENGLAND
PostcodeSK12 1YP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
66220 - Activities of insurance agents and brokers

Company Name History

From 15/01/2021 onwards:
COMPLEX TO CLEAR GROUP LIMITED
Prior to 15/01/2021:
ADM FINANCE (CHESHIRE) LIMITED

Directors

(The company's officers)
MR PHILIP FRANK EVANS
(~47 year old British national)
SECOND FLOOR, WEST WING LONDON HOUSE, FIRST AVENUE, POYNTON, STOCKPORT, SK12 1YP, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2023
MR SIMON ANDREW JACKSON
(~62 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2019
MR ANDREW DANIEL MOODY
(~50 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2015
MR ANDREW DANIEL MOODY
(~50 year old British national)
FIRST FLOOR WEST WING, LONDON HOUSE, FIRST AVENUE, POYNTON, CHESHIRE, SK12 1YP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2015
MR PAUL CHRISTOPHER MOORS
(~61 year old British national)
SECOND FLOOR, WEST WING LONDON HOUSE, FIRST AVENUE, POYNTON, STOCKPORT, SK12 1YP, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 18/04/2023
MR ANTHONY PETER ROY WARD
(~45 year old British national)
SECOND FLOOR, WEST WING LONDON HOUSE, FIRST AVENUE, POYNTON, STOCKPORT, SK12 1YP, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2023
MRS FRANCESCA OLIVIA MOODY
SECOND FLOOR WEST WING, LONDON HOUSE, FIRST AVENUE, POYNTON, CHESHIRE, SK12 1YP, ENGLAND
  • Current Secretary
Appointed on 01/10/2018

Shareholders

(Persons of Significant Control)
Mr Andrew Daniel Moody
(~50 year old British national)
First Floor, West Wing, London House, First Avenue, Poynton, Cheshire, SK12 1YP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
APEIRON PROPERTIES LIMITED
  • MR ANTHONY PETER ROY WARD
BIOGAS TECHNOLOGY LIMITED
  • MR ANTHONY PETER ROY WARD
  • MR PHILIP FRANK EVANS
  • MR PHILIP FRANK EVANS
  • MR PHILIP FRANK EVANS
  • MR PHILIP FRANK EVANS
CLA ACQUISITIONS LIMITED
  • MR PHILIP FRANK EVANS
CMR CONSULTANTS LIMITED
  • MR ANTHONY PETER ROY WARD
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)

COMPLEX TO CLEAR GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SK12 1YP.

Map of COMPLEX TO CLEAR GROUP LIMITED at local scale
Map of COMPLEX TO CLEAR GROUP LIMITED at local scale
Map of COMPLEX TO CLEAR GROUP LIMITED at district scale
Map of COMPLEX TO CLEAR GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK12 1YP

Other companies with registered offices in SK12 1YP:

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)