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Cleartoken Depository Limited

Cleartoken Depository Limited is an active company incorporated on 14 November 2023 with the registered office located in London, City of London. Cleartoken Depository Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15284284
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
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
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 13 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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1976
Director • Ceo • British • Lives in UK • Born in Jan 1980
Director • Non-Executive Director • British • Lives in England • Born in Oct 1963
Director • Chair Person • British • Lives in UK • Born in Jan 1966
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 CCP 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
Billon Financial Ltd
Claire Samantha Conby is a mutual person.
Active
53 And 54 Northumberland Crescent Limited
Claire Samantha Conby is a mutual person.
Active
Finnovation Advisors UK Ltd
Claire Samantha Conby 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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£115.81K
Total Liabilities
£0
Net Assets
£115.81K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Accounting Period Extended
5 Months Ago on 6 May 2025
Mrs Claire Conby Appointed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Mr Henry James Daubeney Appointed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Ms Nicola Jane Beattie Appointed
1 Year 8 Months Ago on 20 Feb 2024
Incorporated
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Henry James Daubeney as a director on 14 February 2025
Submitted on 7 May 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 6 May 2025
Appointment of Mrs Claire Conby as a director on 25 March 2025
Submitted on 2 May 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Change of share class name or designation
Submitted on 19 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Repayment History
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