CompaniesInTheUK

CLEAR TREASURY CONSULTING LTD.

Company number 09821283 ·

Active

1 active / 4 ceased · persons with significant control

Clear Treasury Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-31
Correspondence address
82a, James Carter Road, Mildenhall, IP28 7DE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09536979
Country registered
England

Mr Peter John O'Flanagan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-02
Ceased on
2025-08-31
Date of birth
May 1982
Nationality
Irish
Country of residence
England
Correspondence address
09821283 - Companies House Default Address, Cardiff, CF14 8LH

Mr Paul Michael Reilly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-02
Ceased on
2025-08-31
Date of birth
September 1977
Nationality
Irish
Country of residence
Ireland
Correspondence address
09821283 - Companies House Default Address, Cardiff, CF14 8LH

Mr Jordan Matthew Tilley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-02
Ceased on
2025-08-31
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
09821283 - Companies House Default Address, Cardiff, CF14 8LH

Mr Barry Martin O'Neill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-02
Date of birth
September 1976
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
4th Floor, Dauntsey House, London, EC2R 8AB, England