CL

CLEARCOUNSEL LIMITED

Dissolved

Company number 03880689

London, England · Incorporated 16 November 1999

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Other software publishing · SIC 58290

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7th Floor 90 High Holborn London WC1V 6XX · until 2 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OLSWANG COSEC LIMITED
Corporate Secretary
30 April 2010
GC
GRINGRAS, Clive
Director
16 November 1999
MK
MUNSLOW, Kevin
Secretary · Resigned
16 November 1999
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 November 1999
GJ
GOLDSTEIN, Jonathan Simon
Director · Resigned
16 November 1999
MK
MUNSLOW, Kevin
Director · Resigned
16 November 1999
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 November 1999

Persons with significant control

PS
Olswang Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 November 2023 View
Gazette Notice Voluntary
Gazette
22 August 2023 View
Dissolution Application Strike Off Company
Dissolution
15 August 2023 View
Accounts With Accounts Type Dormant
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2010 View
Termination Secretary Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
14 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2005 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
14 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Capital
28 February 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Accounts
5 September 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Incorporation Company
Incorporation
16 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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