CLEAR IDEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEAR IDEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAR IDEAS LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04529082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLEAR IDEAS LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04529082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLEAR IDEAS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LEO WHELAN | Apr 1975 | British | Director | 2017-02-22 | CURRENT |
MR DAMIAN MENEIGHT SYMONS | Mar 1975 | British | Director | 2013-03-01 | CURRENT |
BRUCE MARSON | Aug 1969 | British | Director | 2023-09-04 | CURRENT |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2023-09-26 | CURRENT |
GCBIZ DIRECTORS LTD | Corporate Nominee Director | 2002-09-06 UNTIL 2002-09-11 | RESIGNED | ||
GCBIZ SECRETARIES LTD | Corporate Nominee Secretary | 2002-09-06 UNTIL 2002-09-11 | RESIGNED | ||
MR WILLIAM HARRIS | Secretary | 2014-09-01 UNTIL 2023-09-04 | RESIGNED | ||
MRS AINE MARY MCLAUGHLIN | Secretary | 2010-12-22 UNTIL 2014-09-01 | RESIGNED | ||
ALISTAIR JOHN MOORE | May 1966 | British | Secretary | 2002-09-11 UNTIL 2010-12-22 | RESIGNED |
MR DAVID KERSHAW | Feb 1954 | British | Director | 2007-07-02 UNTIL 2021-01-01 | RESIGNED |
MR JONATHAN RICHARD WILLIAMS | Dec 1970 | British | Director | 2003-05-19 UNTIL 2009-09-03 | RESIGNED |
JEREMY CLIVE WALES | Sep 1956 | British | Director | 2007-07-02 UNTIL 2010-03-10 | RESIGNED |
MR THOMAS JAMES OSMOND | Dec 1975 | British | Director | 2004-06-15 UNTIL 2015-08-31 | RESIGNED |
ALISTAIR JOHN MOORE | May 1966 | British | Director | 2002-09-11 UNTIL 2010-12-22 | RESIGNED |
DR STEVEN MELFORD | Jan 1973 | British | Director | 2003-05-19 UNTIL 2013-01-10 | RESIGNED |
MRS AINE MARY MCLAUGHLIN | May 1965 | Director | 2010-12-22 UNTIL 2014-09-01 | RESIGNED | |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2022-04-28 UNTIL 2023-09-26 | RESIGNED |
MELVIN GEORGE WILLIAM JAY | Oct 1964 | British | Director | 2002-09-11 UNTIL 2010-12-22 | RESIGNED |
MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2010-03-10 UNTIL 2019-03-29 | RESIGNED |
MR STEPHEN HAGGARTY | Jun 1966 | British | Director | 2017-02-22 UNTIL 2022-07-04 | RESIGNED |
MR SIMON PETER CLOUGH | Jan 1972 | British | Director | 2013-03-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Saatchi Worldwide Limited | 2016-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |