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Clear Ideas Limited, W1F 9HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLEAR IDEAS LIMITED

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

This company is commonly known as Clear Ideas Limited. The company was founded 22 years ago and was given the registration number 04529082. The firm's registered office is in LONDON. You can find them at 2 Golden Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLEAR IDEAS LIMITED
Company Number:04529082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Golden Square, London, W1F 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Golden Square, London, England, W1F 9EE

Director26 September 2023Active
36, Golden Square, London, England, W1F 9EE

Director04 September 2023Active
36, Golden Square, London, England, W1F 9EE

Director01 March 2013Active
36, Golden Square, London, England, W1F 9EE

Director22 February 2017Active
441 Gateford Road, Worksop, S81 7BN

Nominee Secretary06 September 2002Active
36, Golden Square, London, England, W1F 9EE

Secretary01 September 2014Active
1, Fifth Cross Road, Twickenham, United Kingdom, TW2 5LJ

Secretary22 December 2010Active
Woodside Cottage, Finnamore Lane, Marlow, SL7 2HT

Secretary11 September 2002Active
5, Burlingham Grange, North Warnborough, Hook, England, RG29 1FB

Director01 March 2013Active
441 Gateford Road, Worksop, S81 7BN

Nominee Director06 September 2002Active
36, Golden Square, London, England, W1F 9EE

Director22 February 2017Active
2, Golden Square, London, England, W1F 9HR

Director10 March 2010Active
Dedswell Manor Farm House, Clandon Road, West Clandon, GU4 7UN

Director11 September 2002Active
36, Golden Square, London, England, W1F 9EE

Director29 March 2019Active
38 St Peter's Square, London, W6 9NW

Director02 July 2007Active
36, Golden Square, London, England, W1F 9EE

Director28 April 2022Active
1, Fifth Cross Road, Twickenham, United Kingdom, TW2 5LJ

Director22 December 2010Active
The Old Dairy, Laverton, Laverton, BA2 7RA

Director19 May 2003Active
Woodside Cottage, Finnamore Lane, Marlow, SL7 2HT

Director11 September 2002Active
Lone Pine 5, Greenhill Road, Farnham, GU9 8JN

Director15 June 2004Active
Summer Lodge, Edwin Road, West Horsley, Leatherhead, KT24 6LN

Director02 July 2007Active
28, Cumberland Drive, Esher, KT10 0BB

Director19 May 2003Active

People with Significant Control

M&C Saatchi Worldwide Limited
Notified on:06 September 2016
Status:Active
Country of residence:England
Address:36, Golden Square, London, England, W1F 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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