Clear Markets Europe Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-07-14 · next due 2026-07-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Shaw, Christopher John · Director appointed 2010-02-09
• Palmer, Matthew Lewis · Director appointed 2010-02-09 resigned 2010-05-05
• Dorsch, Shawn Ambrose · Director appointed 1999-07-14 resigned 2010-02-01
• Corporate Secretarial Services Limited · Corporate Secretary appointed 1999-07-14 resigned 2009-09-30
• Baxter, Matthew Andrews · Director appointed 2000-09-22 resigned 2009-08-31
• May, Richard Raymond · Director appointed 1999-07-14 resigned 2000-08-18
• Alpha Secretarial Limited · Corporate Nominee Secretary appointed 1999-07-14 resigned 1999-07-14
• Alpha Direct Limited · Corporate Nominee Director appointed 1999-07-14 resigned 1999-07-14

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-14

Recent filings (15)

• 2026-06-06 Change sail address company with old address new address AD02 Address
• 2026-06-03 Capital allotment shares SH01 Capital
• 2026-06-01 Capital allotment shares SH01 Capital
• 2026-05-29 Capital allotment shares SH01 Capital
• 2025-10-01 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-09-30 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-09-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-23 Capital allotment shares SH01 Capital
• 2025-07-16 Capital allotment shares SH01 Capital
• 2025-07-16 Capital allotment shares SH01 Capital
• 2025-04-15 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-02 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-18 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-02-14 Capital allotment shares SH01 Capital
• 2025-02-14 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.