Company information:
Clearlead Consulting Limited (No: 09191734)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 28-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ALAN JONATHAN EDWARDS ( DOB: Jun-1967 From: Jun-2022 )
Current Director: JOHANNA MARY MITCHELL ( DOB: Dec-1972 From: Aug-2014 )
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Jun-2022 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Current Secretary: SLR CONSULTING LIMITED ( From: Sep-2022 )
Resigned Director: DAVID JOHN RAPHE COVELL ( DOB: Apr-1965 From: Aug-2014 To: Oct-2023 )
Resigned Director: JOHANNA MARY MITCHELL ( DOB: Dec-1972 From: Aug-2014 To: Jun-2022 )
Resigned Director: JAMES ROBERT PATTERSON ( DOB: Jun-1968 From: Aug-2014 To: Jun-2022 )
Persons of Significant Control:
Slr Consulting Limited, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-01)
Mrs Johanna Mary Mitchell, 78 Manchester Road Chapel-En-Le-Frith, High Peak, Derbyshire, SK23 9TP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-01)
Mr David John Raphe Covell, 78 Manchester Road Chapel-En-Le-Frith, High Peak, Derbyshire, SK23 9TP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-01)
Mr James Robert Patterson, 78 Manchester Road Chapel-En-Le-Frith, High Peak, Derbyshire, SK23 9TP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,926 | 6,594 | 5,102 | 4,360 | 4,848 | 9,556 | 13,533 | 11,930 | 6926.0,6594.0,5102.0,4360.0,4848.0,9556.0,13533.0,11930 |
| Current assets | 101,464 | 153,326 | 162,790 | 173,236 | 323,835 | 357,844 | 552,343 | 841,522 | 101464.0,153326.0,162790.0,173236.0,323835.0,357844.0,552343.0,841522 |
| Current assets / Cash at bank and on hand | 60,777 | 86,436 | 83,985 | 29,660 | 186,047 | 139,430 | 212,231 | 102,081 | 60777.0,86436.0,83985.0,29660.0,186047.0,139430.0,212231.0,102081 |
| Net current assets (liabilities) | 27,834 | 69,293 | 70,680 | 87,608 | 211,357 | 225,210 | 381,419 | 783,760 | 27834.0,69293.0,70680.0,87608.0,211357.0,225210.0,381419.0,783760 |
| Total assets less current liabilities | 34,760 | 75,887 | 75,782 | 91,968 | 216,205 | 234,766 | 394,952 | 795,690 | 34760.0,75887.0,75782.0,91968.0,216205.0,234766.0,394952.0,795690 |
| Provisions for liabilities, balance sheet subtotal | 1,385 | 1,319 | 1,058 | 828 | 921 | 1,816 | 2,571 | 1,919 | 1385.0,1319.0,1058.0,828.0,921.0,1816.0,2571.0,1919 |
| Net assets (liabilities) | 33,375 | 74,568 | 74,724 | 91,140 | 215,284 | 232,950 | 392,381 | 793,771 | 33375.0,74568.0,74724.0,91140.0,215284.0,232950.0,392381.0,793771 |
| Equity / share capital and reserves | 33,375 | 74,568 | 74,724 | 91,140 | 215,284 | 232,950 | 392,381 | 793,771 | 33375.0,74568.0,74724.0,91140.0,215284.0,232950.0,392381.0,793771 |