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The Clear Decisions Company Ltd
The Clear Decisions Company Ltd is an active company incorporated on 31 May 2024 with the registered office located in Richmond, Greater London. The Clear Decisions Company Ltd was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15752488
Private limited company
Age
1 year 6 months
Incorporated
31 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 October 2025
(1 month ago)
Next confirmation dated
26 October 2026
Due by
9 November 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2025
Due by
28 February 2026
(2 months remaining)
Learn more about The Clear Decisions Company Ltd
Contact
Update Details
Address
1, 85 Petersham Road
Richmond
TW10 6UT
England
Address changed on
26 Oct 2024
(1 year 1 month ago)
Previous address was
Cromwell House Market Place Deddington Banbury OX15 0SD England
Companies in TW10 6UT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
7
Controllers (PSC)
2
Maximilian Johannes Weidl
Director • German • Lives in England • Born in Jun 1987
Louisa Jane Cilenti
Director • British • Lives in England • Born in Mar 1970
Matty Bakkeren
Director • Consultant • Dutch • Lives in Netherlands • Born in Jun 1975
Valentin Julius Weidl
Director • German • Lives in Austria • Born in Nov 1990
Mr Maximilian Johannes Weidl
PSC • German • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shoreham Port Developments And Investments Limited
Louisa Jane Cilenti is a mutual person.
Active
Sussex Port Forwarding Limited
Louisa Jane Cilenti is a mutual person.
Active
Shoreham Port Solutions Limited
Louisa Jane Cilenti is a mutual person.
Active
Mykor Ltd
Louisa Jane Cilenti is a mutual person.
Active
Oceanium Ltd
Louisa Jane Cilenti is a mutual person.
Active
PH3 Capital Ventures Ltd
Louisa Jane Cilenti is a mutual person.
Dissolved
NXT Boardroom Ltd
Maximilian Johannes Weidl is a mutual person.
Dissolved
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Financials
The Clear Decisions Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Mr Matty Bakkeren Appointed
6 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Oct 2024
Shares Consolidated
1 Year 2 Months Ago on 8 Oct 2024
Mr Maximilian Johannes Weidl Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Matthew William Pumfrey (PSC) Resigned
1 Year 2 Months Ago on 25 Sep 2024
Matthew William Pumfrey Resigned
1 Year 2 Months Ago on 25 Sep 2024
Mainesh Patel Resigned
1 Year 3 Months Ago on 20 Aug 2024
Incorporated
1 Year 6 Months Ago on 31 May 2024
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Get Credit Report
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Documents
Replacement filing of SH01 - 26/09/24 Statement of Capital gbp 100.99
Submitted on 4 Dec 2025
Replacement filing of SH01 - 30/09/24 Statement of Capital gbp 107.44
Submitted on 4 Dec 2025
Director's details changed for Mr Maximilian Johannes Weidl on 30 September 2024
Submitted on 25 Nov 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 7 Nov 2025
Appointment of Mr Matty Bakkeren as a director on 19 May 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Sub-division of shares on 24 January 2025
Submitted on 31 Jan 2025
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Repayment History
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