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Clear London Markets Limited

Clear London Markets Limited is an active company incorporated on 5 August 2024 with the registered office located in London, City of London. Clear London Markets Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15876311
Private limited company
Age
1 year 1 month
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 5 May 2026 (8 months remaining)
Contact
Address
1 Great Tower Street
London
EC3R 5AA
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
18
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Jan 1967
Director • Solicitor • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lawsure Direct Ltd
Squire Patton Boggs Secretaries Limited, Timothy John Money, and 2 more are mutual people.
Active
C.R. Toogood & Co. Limited
Timothy John Money, Michael David Simon Edgeley, and 1 more are mutual people.
Active
R.T.Waters Limited
Timothy John Money, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Bhib Limited
Timothy John Money, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Timothy John Money, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Timothy John Money, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Churchill Insurance Consultants Limited
Timothy John Money, Michael David Simon Edgeley, and 1 more are mutual people.
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Financials
Clear London Markets Limited 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
Confirmation Submitted
19 Days Ago on 18 Aug 2025
New Charge Registered
9 Months Ago on 19 Nov 2024
Accounting Period Extended
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Squire Patton Boggs Directors Limited Resigned
1 Year Ago on 29 Aug 2024
Jonathan Jones Resigned
1 Year Ago on 29 Aug 2024
Squire Patton Boggs Secretaries Limited Resigned
1 Year Ago on 29 Aug 2024
Philip Williams Appointed
1 Year Ago on 29 Aug 2024
Mr Michael David Simon Edgeley Appointed
1 Year Ago on 29 Aug 2024
Mr Timothy John Money Appointed
1 Year Ago on 29 Aug 2024
Name changed from Hamsard 3775 Limited
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Second filing for the appointment of Mr Philip John Williams as a director
Submitted on 19 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 18 Aug 2025
Replacement filing of SH01 - 22/01/25 Statement of Capital gbp 55512235.0
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Repayment History
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