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Company Information for

CLEAR CURRENCY LLP

4TH FLOOR, DAUNTSEY HOUSE, LONDON, EC2R 8AB,
Company Registration Number
OC353894
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Clear Currency Llp
CLEAR CURRENCY LLP was founded on 2010-04-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clear Currency Llp is a Limited Liability Partnership registered in ENGLAND with Companies House
Key Data
Company Name
CLEAR CURRENCY LLP
 
Legal Registered Office
4TH FLOOR
DAUNTSEY HOUSE
LONDON
EC2R 8AB
Other companies in EC2N
 
Filing Information
Company Number OC353894
Company ID Number OC353894
Date formed 2010-04-07
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts 
Last Datalog update: 2018-11-05 14:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR CURRENCY LLP
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Company Officers of CLEAR CURRENCY LLP

Current Directors
Officer Role Date Appointed
JOHN NAGLE
 Limited Liability Partnership (LLP) Designated Member 2010-05-19
PETER JOHN O'FLANAGAN
 Limited Liability Partnership (LLP) Designated Member 2013-05-01
BARRY MARTIN O'NEILL
 Limited Liability Partnership (LLP) Designated Member 2010-04-07
CALEDONIAN HERITABLE LIMITED
 Limited Liability Partnership (LLP) Member 2010-05-19
FINN O'HEGARTY
 Limited Liability Partnership (LLP) Member 2010-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE PATRICK LENNOX
 Limited Liability Partnership (LLP) Designated Member 2010-04-07 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN O'FLANAGAN CLEAR TREASURY LLP Limited Liability Partnership (LLP) Designated Member 2013-01-04 CURRENT 2011-06-14 Active - Proposal to Strike off
BARRY MARTIN O'NEILL CLEAR TREASURY LLP Limited Liability Partnership (LLP) Designated Member 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
FINN O'HEGARTY CLEAR TREASURY LLP Limited Liability Partnership (LLP) Member 2012-06-15 CURRENT 2011-06-14 Active - Proposal to Strike off

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
2018-07-28DISS40DISS40 (DISS40(SOAD))
2018-07-27LLCS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-07-03GAZ1FIRST GAZETTE
2017-09-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-07-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER O'FLANAGAN / 22/05/2017
2017-04-28LLCS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN NAGLE / 28/09/2016
2016-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER O'FLANAGAN / 28/09/2016
2016-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BARRY MARTIN O'NEILL / 28/09/2016
2016-10-05LLAD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 60 CHEAPSIDE LONDON EC2V 6AX ENGLAND
2016-09-08AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-18LLAR01ANNUAL RETURN MADE UP TO 07/04/16
2016-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BARRY MARTIN O'NEILL / 23/02/2016
2016-04-08LLAA01PREVSHO FROM 30/04/2016 TO 30/11/2015
2016-01-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN NAGLE / 30/09/2015
2015-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER O'FLANAGAN / 30/09/2015
2015-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BARRY MARTIN O'NEILL / 30/09/2015
2015-12-18LLAD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 125 OLD BROAD STREET LONDON EC2N 1AR
2015-07-02LLAD02SAIL ADDRESS CREATED
2015-07-02LLAR01ANNUAL RETURN MADE UP TO 07/04/15
2015-04-17LLAP01LLP MEMBER APPOINTED MR PETER O'FLANAGAN
2014-12-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BARRY MARTIN O'NEILL / 14/06/2014
2014-07-11LLCH01CHANGE OF PARTICULARS FOR AN LLP MEMBER
2014-06-24LLAR01ANNUAL RETURN MADE UP TO 07/04/14
2013-12-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-01LLAD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM
2013-06-12LLAR01ANNUAL RETURN MADE UP TO 07/04/13
2013-06-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN NAGLE / 22/02/2013
2013-01-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-29LLAR01ANNUAL RETURN MADE UP TO 07/04/12
2012-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FINN O'HEGARTY / 21/03/2012
2012-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN NAGLE / 21/03/2012
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FINN O'HEGARTY / 30/09/2011
2011-11-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER CLIVE LENNOX
2011-06-08LLAD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 2 LEEWARD HOUSE PLANTATION WHARF LONDON SW11 3TX
2011-06-08LLAP01LLP MEMBER APPOINTED MR JOHN NAGLE
2011-06-08LLAP02CORPORATE LLP MEMBER APPOINTED CALEDONIAN HERITABLE LIMITED
2011-06-08LLAP01LLP MEMBER APPOINTED MR FINN O'HEGARTY
2011-05-03LLAR01ANNUAL RETURN MADE UP TO 07/04/11
2011-05-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CLIVE PATRICK LENNOX / 25/10/2010
2010-07-08LLAD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 7 HARDY COURT 1 FURMAGE STREET WANDSWORTH LONDON SW18 4GH
2010-04-07LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CLEAR CURRENCY LLP 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 CURRENCY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR CURRENCY LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 CURRENCY LLP

Intangible Assets
Patents
We have not found any records of CLEAR CURRENCY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR CURRENCY LLP
Trademarks
We have not found any records of CLEAR CURRENCY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR CURRENCY LLP. 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 (None Supplied) as CLEAR CURRENCY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR CURRENCY LLP 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 CURRENCY LLP 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 CURRENCY LLP 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 EC2R 8AB