CU

CLEAR UK SUB LIMITED

Active

Company number 14726430

London Road, United Kingdom · Incorporated 13 March 2023

Ground Floor East Wing Suite Rivergate House, Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom

Last updated on 24 August 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

**CLEAR UK SUB LIMITED** is an active private limited company incorporated on 13 March 2023 and registered in England and Wales. Its registered office is at Ground Floor, East Wing Suite, Rivergate House, Newbury Business Park, London Road, Newbury, RG14 2PZ.

The company’s principal activity is classified under SIC code 32990 (other manufacturing n.e.c.). It is a wholly owned subsidiary of Clear UK Holdings Limited, which holds 75-100% of the shares and voting rights. The company has no charges, no insolvency history, and is currently exempt from audit as a subsidiary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are due by 30 September 2026. The latest confirmation statement was made up to 12 March 2026.

Christopher Gene Cummins and Douglas Michael Grant, both American nationals resident in the United States, were appointed as directors on 25 July 2025. A mortgage charge was fully satisfied on 7 July 2026, and a change to the person with significant control was notified on 7 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clear Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2026 View
Move Registers To Registered Office Company With New Address
Address
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
17 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Move Registers To Sail Company With New Address
Address
21 May 2024 View
Change Sail Address Company With New Address
Address
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Memorandum Articles
Incorporation
19 February 2024 View
Resolution
Resolution
19 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Incorporation Company
Incorporation
13 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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