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Cleara Consulting Limited (No: 07081560)

Address: 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Status: Active

Incorporated: 19-Nov-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Mar-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ANDREW GODLEY ( DOB: Mar-1979   From: Jan-2023  )

Current Director: MARK ANDREW ROBERTS ( DOB: Mar-1973   From: Jan-2023  )

Current Director: JOSHUA BARRETT ROWE ( DOB: Jul-1976   From: Nov-2019  )

Current Director: JOSHUA ROWE ( DOB: Jul-1976   From: Nov-2019  )

Resigned Director: GERARD JOHN GUALTIERI ( DOB: Mar-1963   From: Dec-2018   To: Jan-2023  )

Resigned Director: GAVIN JAMES LAWRENCE ( DOB: Oct-1972   From: Nov-2009   To: Dec-2018  )

Resigned Director: DEBORAH ANNE LAWRENCE ( DOB: Feb-1974   From: Nov-2019   To: Sep-2021  )

Resigned Director: ANTONY JOHN TOWERS ( DOB: Aug-1967   From: Dec-2018   To: Nov-2019  )

Persons of Significant Control:

Clearcourse Partnership Acquireco Finance Limited, 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-28)

Clearcourse Partnership Acquireco Ltd, 67 Grosvenor Street, London, W1K 3JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21, Ceased: 2021-01-28)

Mr Gavin James Lawrence, 5-7 Linkfield Corner, Redhill, Surrey, RH1 1BD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-21)

Mrs Deborah Anne Lawrence, 5-7 Linkfield Corner, Redhill, Surrey, RH1 1BD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-21)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 Chart
Current assets 47,032 64,018 131,991 47032.0,64018.0,131991.0
Current assets / Debtors 25,893 36,525 33,928 25893.0,36525.0,33928.0
Current assets / Debtors / Trade debtors / trade receivables 25,893 36,275 33,928 25893.0,36275.0,33928.0
Current assets / Cash at bank and on hand 21,139 27,493 98,063 21139.0,27493.0,98063.0
Net current assets (liabilities) 15,890 21,644 64,778 15890.0,21644.0,64778.0
Net assets (liabilities) 15,890 21,644 64,778 15890.0,21644.0,64778.0
Equity / share capital and reserves 15,890 21,644 64,778 15890.0,21644.0,64778.0
History Chart

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