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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 4 months ago.
Status
Active
Active since incorporation
Company No
15752488
Private limited company
Age
1 year 4 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
1, 85 Petersham Road
Richmond
TW10 6UT
England
Address changed on 26 Oct 2024 (12 months ago)
Previous address was Cromwell House Market Place Deddington Banbury OX15 0SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Nov 1971
Director • German • Lives in Austria • Born in Nov 1990
Director • British • Lives in England • Born in Feb 1969
Director • German • Lives in England • Born in Jun 1987
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
Pro-Mapp Limited
Mainesh Patel is a mutual person.
Active
Homeowners 25 Limited
Mainesh Patel 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
MWP Associates Limited
Matthew William Pumfrey is a mutual person.
Active
Ecoconnect Group Ltd
Matthew William Pumfrey is a mutual person.
Active
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
Latest Activity
Mr Matty Bakkeren Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
12 Months Ago on 26 Oct 2024
Registered Address Changed
12 Months Ago on 26 Oct 2024
Shares Consolidated
1 Year Ago on 8 Oct 2024
Matthew William Pumfrey (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Matthew William Pumfrey Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mainesh Patel Resigned
1 Year 2 Months Ago on 20 Aug 2024
Incorporated
1 Year 4 Months Ago on 31 May 2024
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Documents
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
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Cessation of Matthew William Pumfrey as a person with significant control on 25 September 2024
Submitted on 26 Oct 2024
Registered office address changed from Cromwell House Market Place Deddington Banbury OX15 0SD England to 1, 85 Petersham Road Richmond TW10 6UT on 26 October 2024
Submitted on 26 Oct 2024
Repayment History
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