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Complex To Clear Group Holdings 1 Limited

Complex To Clear Group Holdings 1 Limited is a dormant company incorporated on 21 November 2023 with the registered office located in Stockport, Cheshire. Complex To Clear Group Holdings 1 Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15298820
Private limited company
Age
2 years 2 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Nov30 Jun 2024 (7 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Second Floor, West Wing London House
First Avenue, Poynton
Stockport
SK12 1YP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Complex To Clear Group Limited
Philip Frank Evans, Jodanna Huxley, and 3 more are mutual people.
Active
Ylem Energy Limited
Anthony Peter Roy Ward is a mutual person.
Active
Biogas Technology Limited
Anthony Peter Roy Ward is a mutual person.
Active
Switch2 Energy Limited
Anthony Peter Roy Ward is a mutual person.
Active
Essential Control Limited
Anthony Peter Roy Ward is a mutual person.
Active
CMR Consultants Limited
Anthony Peter Roy Ward is a mutual person.
Active
Ylem Group Limited
Anthony Peter Roy Ward is a mutual person.
Active
Land Fill Gas Limited
Anthony Peter Roy Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Own Shares Purchased
10 Days Ago on 16 Jan 2026
Shares Cancelled
11 Days Ago on 15 Jan 2026
Charge Satisfied
11 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Jodanna Huxley Appointed
12 Months Ago on 30 Jan 2025
Jodanna Huxley Appointed
12 Months Ago on 30 Jan 2025
Simon Andrew Jackson Resigned
1 Year Ago on 1 Jan 2025
Andrew Daniel Moody Resigned
1 Year Ago on 1 Jan 2025
Mr Andrew James Wigglesworth Appointed
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Purchase of own shares.
Submitted on 16 Jan 2026
Cancellation of shares. Statement of capital on 20 November 2025
Submitted on 15 Jan 2026
Resolutions
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Satisfaction of charge 152988200001 in full
Submitted on 5 Feb 2025
Appointment of Jodanna Huxley as a director on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Jodanna Huxley as a secretary on 30 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Simon Andrew Jackson as a director on 1 January 2025
Submitted on 2 Jan 2025
Repayment History
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