| Company Name | Clear Wealth Management Limited |
|---|---|
| Directors | Nigel Lyndon Sycamore and Tracy Ann Sycamore |
| Company Status | Active |
| Company Number | 06494293 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Nigel Lyndon Sycamore |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Financial Services Advice |
| Country of Residence | England |
| Correspondence Address | 4 Roman View Castleford West Yorkshire WF10 4TR |
| Director Name | Mrs Tracy Ann Sycamore |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Yorkshire Business Centre Chestnut House Old Great North Road, Darrington Pontefract WF8 3HR |
| Director Name | Mr Robert Paul Train |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Financial Services Advice |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Checkstone Avenue Castleford West Yorkshire WF10 5EN |
| Secretary Name | Mr Robert Paul Train |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Financial Services Advice |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Checkstone Avenue Castleford West Yorkshire WF10 5EN |
Contact
| Telephone | 01977 555167 |
|---|---|
| Telephone region | Pontefract |
Location
| Registered Address | Yorkshire Business Centre Chestnut House Old Great North Road, Darrington Pontefract WF8 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Darrington |
| Ward | Pontefract South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nigel Sycamore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £714 |
| Cash | £1,278 |
| Current Liabilities | £3,515 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 13 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 12 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 29 January 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 9 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 11 February 2019 | Registered office address changed from 4 Roman View Castleford WF10 4TR England to Yorkshire Business Centre Chestnut House Old Great North Road, Darrington Pontefract WF8 3HR on 11 February 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 November 2017 | Registered office address changed from Southgate Business Centre 32 Gillygate Pontefract West Yorkshire WF8 1PQ to 4 Roman View Castleford WF10 4TR on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from Southgate Business Centre 32 Gillygate Pontefract West Yorkshire WF8 1PQ to 4 Roman View Castleford WF10 4TR on 3 November 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 20 April 2016 | Appointment of Mrs Tracy Ann Sycamore as a director on 6 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mrs Tracy Ann Sycamore as a director on 6 April 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Registered office address changed from 1St Floor 3-5 Bank Street Castleford West Yorkshire WF10 1HZ on 27 February 2013 (1 page) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Registered office address changed from 1St Floor 3-5 Bank Street Castleford West Yorkshire WF10 1HZ on 27 February 2013 (1 page) |
| 9 October 2012 | Termination of appointment of Robert Train as a secretary (1 page) |
| 9 October 2012 | Termination of appointment of Robert Train as a secretary (1 page) |
| 8 October 2012 | Termination of appointment of Robert Train as a secretary (1 page) |
| 8 October 2012 | Termination of appointment of Robert Train as a secretary (1 page) |
| 8 October 2012 | Termination of appointment of Robert Train as a director (1 page) |
| 8 October 2012 | Termination of appointment of Robert Train as a director (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 February 2010 | Director's details changed for Robert Paul Train on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Robert Paul Train on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Robert Paul Train on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Nigel Lyndon Sycamore on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Nigel Lyndon Sycamore on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Nigel Lyndon Sycamore on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 February 2009 | Director's change of particulars / neil sycamore / 09/02/2009 (1 page) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 9 February 2009 | Director's change of particulars / neil sycamore / 09/02/2009 (1 page) |
| 5 February 2008 | Incorporation (21 pages) |
| 5 February 2008 | Incorporation (21 pages) |