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 Number | 05044963 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR, WEST WING LONDON HOUSE, FIRST AVENUE |
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Address Line 2 | POYNTON |
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Post Town | STOCKPORT |
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Country | ENGLAND |
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Postcode | SK12 1YP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)