CLEAR EDGE MALTA LTD.

C 101675

Active

Registry information

Registration number: C 101675
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-03-01
Registration date: 2022-03-01
Registered office: 3, ADVANCE BUSINESS CENTRE, TRIQ G. FLORES,
Locality: SANTA VENERA
Postal code: SVR 1950
Country / jurisdiction: MALTA · MT
Area of activity: Other human resources provision

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. THOMAS PAUL FOX
17, MASHAM ROAD, ILKLEY
600 ordinary shares at EUR 1.0 each · 20% paid up
MR. TERRY ARTHUR BATTY
BEAVER END, HARROGATE,, NORTH YORKSHIRE
600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

MR. TERRY ARTHUR BATTY
BEAVER END, HARROGATE,, NORTH YORKSHIRE, HG3 1SZ
MR. THOMAS PAUL FOX
17, MASHAM ROAD, ILKLEY, LS29 6RX

Company secretaries · 1

MR. THOMAS PAUL FOX
17, MASHAM ROAD, ILKLEY, LS29 6RX

Representatives · 4

MR. TERRY ARTHUR BATTYJudicial Representative
BEAVER END, HARROGATE,, NORTH YORKSHIRE, HG3 1SZ
MR. THOMAS PAUL FOXJudicial Representative
17, MASHAM ROAD, ILKLEY, LS29 6RX
MR. TERRY ARTHUR BATTYLegal Representative
BEAVER END, HARROGATE,, NORTH YORKSHIRE, HG3 1SZ
MR. THOMAS PAUL FOXLegal Representative
17, MASHAM ROAD, ILKLEY, LS29 6RX

Other involved parties · 3

KAYEM CONSULTING LIMITEDAuditor
AB/2/23/126
MR. TERRY ARTHUR BATTYSubscribers
BEAVER END, HARROGATE, · NORTH YORKSHIRE
MR. THOMAS PAUL FOXSubscribers
38,SKIPTON ROAD, · ILKLEY

Registry documents · 17 filed

Annual Return
C_101675/C_101675_D0015.pdf
FY 2026
filed 28 Jul 2026
Annual Accounts
C_101675/C_101675_D0014.pdf
FY 2024
filed 9 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_101675/C_101675_D0013.pdf
filed 14 Nov 2025
Removal of Auditor
C_101675/C_101675_D0012.pdf
filed 14 Nov 2025
Annual Return
C_101675/C_101675_D0011.pdf
FY 2025
filed 6 Sept 2025
Annual Accounts
C_101675/C_101675_D0010.pdf
FY 2023
filed 6 Sept 2025
Annual Return
C_101675/C_101675_D009.pdf
FY 2024
filed 23 Jul 2024
Annual Accounts
C_101675/C_101675_D008.pdf
FY 2022
filed 23 Jul 2024

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