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CLEAR CORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Core Limited. The company was founded 8 years ago and was given the registration number 10521104. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLEAR CORE LIMITED
Company Number:10521104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Secretary01 March 2020Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director01 May 2022Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director12 December 2016Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director01 May 2021Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director17 October 2017Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director17 October 2017Active
1st Floor Exeland House, Tudor Street, Exeter, United Kingdom, EX4 3BR

Director12 December 2016Active

People with Significant Control

Devonshire Group Services Limited
Notified on:02 March 2020
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Moore Kingston Smith Llp
Notified on:22 August 2017
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benjamin John Davis
Notified on:24 May 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Big Wave Media Limited
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor Exeland House, Tudor Street, Exeter, United Kingdom, EX4 3BR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Burnett
Notified on:12 December 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Exeland House, Tudor Street, Exeter, United Kingdom, EX4 3BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Burnett
Notified on:12 December 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Exeland House, Tudor Street, Exeter, United Kingdom, EX4 3BR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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