Clearplan Financial Services Ltd

General information

Name:

Clearplan Financial Services Limited

Office Address:

1 Park Street SK11 6SR Macclesfield

Number: 11028801

Incorporation date: 2017-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clearplan Financial Services Ltd, a Private Limited Company, registered in 1 Park Street in Macclesfield. The main office's postal code is SK11 6SR. The company was formed on 2017-10-24. The company's reg. no. is 11028801. This business's registered with SIC code 70221 : Financial management. The company's most recent filed accounts documents were submitted for the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2022/10/23.

For the following business, all of director's responsibilities have been met by David K. and Michael M.. Within the group of these two individuals, Michael M. has carried on with the business for the longest time, having been a member of company's Management Board since 2017.

Executives who have control over the firm are as follows: Michael M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 15 November 2018

Latest update: 21 October 2023

Michael M.

Role: Director

Appointed: 24 October 2017

Latest update: 21 October 2023

People with significant control

Michael M.
Notified on 24 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David K.
Notified on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christina M.
Notified on 24 October 2017
Ceased on 1 January 2019
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 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-24
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/23 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
6
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