Clear Connections Europe Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

Clear Connections Europe Limited with the registration number 09301418 has been competing in the field for ten years. This particular Private Limited Company can be found at 207 Regent Street, 3rd Floor in London and their postal code is W1B 3HH. This enterprise's Standard Industrial Classification Code is 61900: Other telecommunications activities. Clear Connections Europe Ltd reported its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2022-12-18.

There's a number of two directors controlling the following firm at the current moment, namely Brian M. and Stephen W. who have been doing the directors obligations since 2019-11-15. What is more, the managing director's assignments are regularly assisted with by a secretary - Stephen W., who joined this firm in 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-12-31	2023-12-31
Currency
Net Worth	3 825	3 661

Balance Sheet
Cash Bank In Hand	6 732	4 178
Cash Bank On Hand		4 178	30 103	25 486	27 333	68 801	33 638	22 288	46 367
Current Assets	18 017	13 271	50 053	28 725	62 929	78 908	37 891	26 646	46 470
Debtors	11 285	9 093	19 950	3 239	35 596	10 107	4 253	4 358	103
Other Debtors		1 180			28 893
Property Plant Equipment						878	647	1 653	1 240

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	3 824	3 660
Shareholder Funds	3 825	3 661

Other Financial Data
Amount Specific Advance Or Credit Directors			30 000		26 155	6 540
Amount Specific Advance Or Credit Made In Period Directors				30 000	32 494
Amount Specific Advance Or Credit Repaid In Period Directors					6 339	32 695
Accumulated Depreciation Impairment Property Plant Equipment						44	275	826	1 239
Average Number Employees During Period			1	1	1	2	2	2	3
Creditors		9 610	47 337	23 484	57 677	76 164	34 432	23 544	47 660
Creditors Due Within One Year	14 192	9 610
Increase From Depreciation Charge For Year Property Plant Equipment						44	231	551	413
Net Current Assets Liabilities	3 825	3 661	2 716	5 241	5 252	2 744	3 459	3 102	-1 190
Number Shares Allotted	1	1
Other Creditors		3 725	31 120	1 710	1 730	8 910	7 242	1 942	1 940
Other Taxation Social Security Payable		1 875	7 435	2 266	6 650	3 687	10 457	2 961	11 149
Par Value Share	1	1
Property Plant Equipment Gross Cost						922	922	2 479
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	3 825	3 661	2 716	5 241	5 252	3 622	4 106	4 755	50
Trade Creditors Trade Payables		4 010	8 782	19 508	49 297	13 567	16 733	18 641	34 571
Trade Debtors Trade Receivables		7 913	19 950	3 239	6 703	10 107	4 253	4 358	103
Bank Borrowings Overdrafts						50 000
Total Additions Including From Business Combinations Property Plant Equipment						922		1 557

Company staff

Brian M.

Role: Director

Appointed: 15 November 2019

Latest update: 24 January 2024

Stephen W.

Role: Director

Appointed: 07 November 2014

Latest update: 24 January 2024

Stephen W.

Role: Secretary

Appointed: 07 November 2014

Latest update: 24 January 2024

People with significant control

The companies with significant control over the firm include: Clear Connections Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Dublin D12 F5X0 at Calmont Business Park, Ballymount and was registered as a PSC under the reg no 638855. Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clear Connections Holdings Limited

Address: No. 19 The Exchange Calmont Business Park, Ballymount, Dublin D12 F5x0, Ireland

Legal authority Irish Companies Act 2014

Legal form Limited Company

Country registered Ireland

Place registered Ireland Companies Registry

Registration number 638855

Notified on 31 July 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Stephen W.

Notified on 7 November 2016

Nature of control:

1/2 or less of voting rights

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	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 2nd August 2016
Start Date For Period Covered By Report	07 November 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	2nd August 2016
Annual Accounts 29th August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	29th August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Clear Connections Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian M.

Stephen W.

Stephen W.

People with significant control

Clear Connections Holdings Limited

Stephen W.

Accounts Documents

Company filings

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