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Cleartoken CCP Limited

Cleartoken CCP Limited is a dormant company incorporated on 14 November 2023 with the registered office located in London, City of London. Cleartoken CCP Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
15284280
Private limited company
Age
1 year 11 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (26 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was , 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1963
Director • Chair Person • British • Lives in UK • Born in Jan 1966
Director • Ceo • British • Lives in UK • Born in Jan 1980
Cleartoken UK Holdings Limited
PSC
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Mutual Companies
Cleartoken Holdings Limited
Benjamin James Santos-Stephens, Nicola Jane Beattie, and 1 more are mutual people.
Active
Cleartoken UK Holdings Limited
Benjamin James Santos-Stephens, Nicola Jane Beattie, and 1 more are mutual people.
Active
Cleartoken Depository Limited
Benjamin James Santos-Stephens, Nicola Jane Beattie, and 1 more are mutual people.
Active
Cleartoken Services UK Limited
Benjamin James Santos-Stephens and Nicola Jane Beattie are mutual people.
Active
Financial Markets Standards Board Limited
Nicola Jane Beattie is a mutual person.
Active
Cleartoken CSD Limited
Nicola Jane Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Henry James Daubeney Appointed
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Accounting Period Extended
5 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 4 Feb 2025
Ms Nicola Jane Beattie Appointed
1 Year 8 Months Ago on 16 Feb 2024
Incorporated
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Appointment of Mr Henry James Daubeney as a director on 1 September 2025
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 6 May 2025
Registered office address changed from , 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 10 March 2025
Submitted on 10 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 6 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Appointment of Ms Nicola Jane Beattie as a director on 16 February 2024
Submitted on 28 Feb 2024
Incorporation
Submitted on 14 Nov 2023
Repayment History
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