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Home > England & Wales Companies > CLEAR START MONEY MANAGEMENT LIMITED
Company Information for

CLEAR START MONEY MANAGEMENT LIMITED

ONE WOOD STREET, LONDON, EC2V 7WS,
Company Registration Number
06867539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clear Start Money Management Ltd
CLEAR START MONEY MANAGEMENT LIMITED was founded on 2009-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clear Start Money Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEAR START MONEY MANAGEMENT LIMITED
 
Legal Registered Office
ONE WOOD STREET
LONDON
EC2V 7WS
Other companies in EC2V
 
Filing Information
Company Number 06867539
Company ID Number 06867539
Date formed 2009-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 14:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR START MONEY MANAGEMENT LIMITED
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Company Officers of CLEAR START MONEY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GREGORY FRANCIS COX
 Company Secretary 2017-08-10
GREGORY FRANCIS COX
 Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD SPENCER BROADBENT
 Company Secretary 2016-09-30 2017-08-10
DAVID EDWARD SPENCER BROADBENT
 Director 2016-09-30 2017-08-10
CHRISTOPHER MOAT
 Director 2009-04-02 2016-12-28
JOHN ANTHONY GITTINS
 Company Secretary 2011-10-01 2016-09-30
JOHN ANTHONY GITTINS
 Director 2011-10-01 2016-09-30
ANDREW JAMES HEATH
 Company Secretary 2009-04-02 2011-10-01
ANDREW JAMES HEATH
 Director 2009-04-02 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY FRANCIS COX DFD MORTGAGES LIMITED Director 2017-08-10 CURRENT 2005-02-24 Active
GREGORY FRANCIS COX HOLIDAY TRAVELWATCH LIMITED Director 2017-08-10 CURRENT 2000-02-18 Liquidation
GREGORY FRANCIS COX STL INNOVATIONS LTD Director 2017-08-10 CURRENT 2004-06-08 Active - Proposal to Strike off
GREGORY FRANCIS COX YOUR DEBT SOLVED LTD Director 2017-08-10 CURRENT 2005-07-11 Active - Proposal to Strike off
GREGORY FRANCIS COX THE DEBT SUPPORT COMPANY LIMITED Director 2017-08-10 CURRENT 2005-11-20 Active - Proposal to Strike off
GREGORY FRANCIS COX MONEY TAILOR LIMITED Director 2017-08-10 CURRENT 2009-05-06 Active - Proposal to Strike off
GREGORY FRANCIS COX LAWRENCE CHARLTON LIMITED Director 2017-08-10 CURRENT 2003-12-11 Liquidation
GREGORY FRANCIS COX DEBT ADVICE TRUST LIMITED Director 2017-08-10 CURRENT 2007-04-30 Active - Proposal to Strike off
GREGORY FRANCIS COX ADLINGTON HOUSE LIMITED Director 2017-08-10 CURRENT 2007-09-14 Liquidation
GREGORY FRANCIS COX DEBT LINE TOPCO LIMITED Director 2017-08-10 CURRENT 2012-01-17 Liquidation
GREGORY FRANCIS COX WKD UK LIMITED Director 2017-08-10 CURRENT 2003-01-24 Liquidation
GREGORY FRANCIS COX CLEAR START UK LIMITED Director 2017-08-10 CURRENT 2005-03-08 Liquidation
GREGORY FRANCIS COX RG DEBT MANAGEMENT SERVICES LIMITED Director 2017-08-10 CURRENT 2005-03-14 Active - Proposal to Strike off
GREGORY FRANCIS COX WISE DEBT SOLUTIONS LIMITED Director 2017-08-10 CURRENT 2013-01-24 Active - Proposal to Strike off
GREGORY FRANCIS COX DOORWAY HOLDINGS LIMITED Director 2017-04-26 CURRENT 2014-02-04 Active
GREGORY FRANCIS COX CLEAR START PARTNERSHIPS LIMITED Director 2017-04-26 CURRENT 2008-04-11 Liquidation
GREGORY FRANCIS COX SIMPSON MILLAR TRUST CORPORATION LIMITED Director 2017-04-26 CURRENT 2016-07-08 Active
GREGORY FRANCIS COX MONEYEXTRA.COM LIMITED Director 2017-04-26 CURRENT 2008-04-03 Liquidation
GREGORY FRANCIS COX C C LAW LIMITED Director 2017-04-26 CURRENT 2003-04-10 Active
GREGORY FRANCIS COX TALBOT RD HOLDINGS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2018-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ1FIRST GAZETTE
2017-08-14AP03SECRETARY APPOINTED MR GREGORY FRANCIS COX
2017-08-14AP01DIRECTOR APPOINTED MR GREGORY FRANCIS COX
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY FRANCIS COX
2017-08-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID BROADBENT
2017-08-10PSC07CESSATION OF DAVID EDWARD SPENCER BROADBENT AS A PSC
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOAT
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS
2016-10-03AP03SECRETARY APPOINTED MR DAVID EDWARD SPENCER BROADBENT
2016-10-03AP01DIRECTOR APPOINTED MR DAVID EDWARD SPENCER BROADBENT
2016-10-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN GITTINS
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0125/04/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0125/04/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0125/04/14 FULL LIST
2014-04-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-04-14AD02SAIL ADDRESS CREATED
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM FAIRCLOUGH HOUSE CHURCH STREET ADLINGTON LANCASHIRE PR7 4EX UNITED KINGDOM
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM ONE WOOD STREET LONDON EC2V 7WS
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0125/04/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-25AR0102/04/12 FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOAT / 01/03/2012
2011-11-03AP03SECRETARY APPOINTED JOHN ANTHONY GITTINS
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HEATH
2011-11-03AP01DIRECTOR APPOINTED JOHN ANTHONY GITTINS
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0102/04/11 FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0102/04/10 FULL LIST
2009-06-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-10225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLEAR START MONEY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAR START MONEY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-04-24 Satisfied PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED)
DEBENTURE 2009-06-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR START MONEY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CLEAR START MONEY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR START MONEY MANAGEMENT LIMITED
Trademarks
We have not found any records of CLEAR START MONEY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR START MONEY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLEAR START MONEY MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR START MONEY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR START MONEY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAR START MONEY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7WS