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CLEARCUBE CONSULTING LIMITED

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

This company is commonly known as Clearcube Consulting Limited. The company was founded 18 years ago and was given the registration number 06003940. The firm's registered office is in LONDON. You can find them at 5 Wormwood Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CLEARCUBE CONSULTING LIMITED
Company Number:06003940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:5 Wormwood Street, London, United Kingdom, EC2M 1RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House 152-160, City Road Capital Office, London, England, EC1V 2NX

Director19 August 2010Active
37a, Palace Square, London, United Kingdom, SE19 2LT

Secretary20 November 2006Active
Flat A, 101, Helix Road, London, SW2 2JR

Director14 August 2008Active
5 Wormwood Street, London, United Kingdom, EC2M 1RQ

Director20 November 2006Active

People with Significant Control

Mr Edward Ian Ross
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:5 Wormwood Street, London, United Kingdom, EC2M 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chi-Ho Fung
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Kemp House 152-160, City Road Capital Office, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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