Clear Treasury Group Limited
- Active
- Small
- Holding
- 10 years
- 4 employees
- Real address
- 2 directors
- 4 owners
- Cardiff
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Clear Treasury Group Limited is a private limited company registered in England/Wales with the registration number 09536979. The company was founded ten years ago on April 10, 2015, and registered at CF14 8LH, Cardiff, 09536979 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has four owners or PSCs, two directors, and four employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 4
- psc
-
Resident of United Kingdom
-
Individual
- 4 years
- 3
- psc
-
Resident of Ireland
-
Individual
- 4 years
- 5
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
-
Individual
- 6 years
- 4
-
Resident of Ireland
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Address of person with significant control Mr Jordan Matthew Tilley changed to 09536979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05Download 1 page pdf report
-
Address of officer Mr Jordan Matthew Tilley changed to 09536979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-05Download 1 page pdf report
-
Registered office address changed to PO Box 4385, 09536979 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-05Download 1 page pdf report
Clear Treasury Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 9 years
-
Resident of United Kingdom
-
Corporate
- 10 years
-
Resident of United Kingdom
FAQ about Clear Treasury Group Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!