General information

Name:

Clearbank Ltd

Office Address:

Borough Yards 13 Dirty Lane SE1 9PA London

Number: 09736376

Incorporation date: 2015-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Clearbank Limited. It was founded nine years ago and was registered under 09736376 as its reg. no. This particular head office of the firm is registered in London. You can reach them at Borough Yards, 13 Dirty Lane. It 's been eight years that Clearbank Limited is no longer featured under the business name Cb Infrastructure. The company's SIC and NACE codes are 64191 and their NACE code stands for Banks. Saturday 31st December 2022 is the last time when account status updates were filed.

Andrew N., Mark F., Catherine D. and 3 other directors who might be found below are registered as the company's directors and have been working on the company success since 2024. To support the directors in their duties, this company has been utilizing the expertise of Philip H. as a secretary for the last eight years.

  • Previous company's names
  • Clearbank Limited 2016-12-19
  • Cb Infrastructure Limited 2015-08-17

Company staff

Andrew N.

Role: Director

Appointed: 25 January 2024

Latest update: 9 March 2024

Mark F.

Role: Director

Appointed: 19 January 2023

Latest update: 9 March 2024

Catherine D.

Role: Director

Appointed: 28 February 2020

Latest update: 9 March 2024

Philip K.

Role: Director

Appointed: 29 June 2017

Latest update: 9 March 2024

Shonaid J.

Role: Director

Appointed: 28 July 2016

Latest update: 9 March 2024

Philip H.

Role: Secretary

Appointed: 29 June 2016

Latest update: 9 March 2024

Charles M.

Role: Director

Appointed: 18 December 2015

Latest update: 9 March 2024

People with significant control

Renata K.
Notified on 23 September 2022
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
John R.
Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Cffi Uk Ventures (Barbados) Limited
Address: Suite 205-207 Dowell House Suite 205-207 Dowell House, Cr. Roebuck & Palmetto Streets, Bridgetown, Barbados, Barbados
Legal authority The International Business Companies Act (Laws Of Barbados)
Legal form Limited Company
Country registered Barbados
Place registered Corporate Affairs And Intellectual Property Office
Registration number 40143
Notified on 19 April 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Ppf Financial Holdings A.S.
Address: Evropská 2690/17 Dejvice, 160 00 Prague, The Netherlands, PO Box 1077 XX, Czech Republic
Legal authority Laws Of Czech Republic
Legal form Joint Stock Company
Country registered Czech Republic
Place registered Commercial Registry Czech Republic
Registration number 109 07718
Notified on 19 April 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2024-01-26: 170.89 GBP (SH01)
filed on: 26th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64191 : Banks
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