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CLEAR INVESTMENT SOLUTIONS LIMITED (07756089)

CLEAR INVESTMENT SOLUTIONS LIMITED (07756089) is an active UK company. incorporated on 30 August 2011. with registered office in Crewe. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CLEAR INVESTMENT SOLUTIONS LIMITED has been registered for 14 years. Current directors include HEAWORD, Michael.

Company Number
07756089
Status
active
Type
ltd
Incorporated
30 August 2011
Age
14 years
Address
23 Thatch Close, Crewe, CW4 8GF
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HEAWORD, Michael
SIC Codes
64999

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Introduction
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CLEAR INVESTMENT SOLUTIONS LIMITED

CLEAR INVESTMENT SOLUTIONS LIMITED is an active company incorporated on 30 August 2011 with the registered office located in Crewe. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CLEAR INVESTMENT SOLUTIONS LIMITED was registered 14 years ago.(SIC: 64999)

Status

active

Active since 14 years ago

Company No

07756089

LTD Company

Age

14 Years

Incorporated 30 August 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2027
Period: 1 September 2025 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026
Contact
Address

23 Thatch Close Homes Chapel Crewe, CW4 8GF,

Previous Addresses

8 Chesterton Way Weston Crewe CW2 5NZ England
From: 24 September 2018To: 20 March 2026
Heaton House 363 Crewe Road Wistaston Nantwich Cheshire CW5 6NW
From: 30 August 2011To: 24 September 2018
Timeline

5 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
Aug 11
Director Joined
Oct 11
Director Left
Nov 13
New Owner
Jul 18
Owner Exit
Jul 18
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HEAWORD, Michael

Active
Thatch Close, CreweCW4 8GF
Born January 1966
Director
Appointed 30 Sept 2011

BEAVAN, Mark Douglas

Resigned
Wistaston Road, NantwichCW5 6QS
Born December 1962
Director
Appointed 30 Aug 2011
Resigned 29 Sept 2013

Persons with significant control

2

1 Active
1 Ceased

Mr Michael Heaword

Active
Thatch Close, CreweCW4 8GF
Born January 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2018

Mr Mark Beavan

Ceased
363 Crewe Road, NantwichCW5 6NW
Born December 1992

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jan 2018
Fundings
Financials
Latest Activities

Filing History

41

Change To A Person With Significant Control
21 March 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
20 March 2026
PSC04Change of PSC Details
Change Account Reference Date Company Current Extended
20 March 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
12 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2014
AAAnnual Accounts
Termination Director Company With Name
12 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Incorporation Company
30 August 2011
NEWINCIncorporation