Introduction
Watch Company
C
CLEARLEAD CONSULTING LIMITED
CLEARLEAD CONSULTING LIMITED is an active company incorporated on 28 August 2014 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CLEARLEAD CONSULTING LIMITED was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09191734
LTD Company
Age
11 Years
Incorporated 28 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 3 January 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 6 January 2024 - 3 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 4 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Floor 3, Brew House Tower Hill Jacob Street Bristol, BS2 0EQ,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 12 October 2023To: 13 January 2025
7 Menmarsh Road Worminghall Aylesbury HP18 9PH England
From: 27 March 2023To: 12 October 2023
5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom
From: 27 July 2017To: 27 March 2023
C/O H M Williams Chartered Accountants Valley House, 53 Valley Road Plympton Plymouth Devon PL7 1RF
From: 28 August 2014To: 27 July 2017
14 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
SLR CONSULTING LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 14 Sept 2022
SLR CONSULTING LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
14 Sept 2022
Active
ANDREWS, Bradley Garnet
ActiveTower Hill, BristolBS2 0EQ
Born November 1975
Director
Appointed 01 Jul 2024
ANDREWS, Bradley Garnet
Tower Hill, BristolBS2 0EQ
Born November 1975
Director
01 Jul 2024
Active
HOUNSOME, Robin Simon, Mr.
ActiveTower Hill, BristolBS2 0EQ
Born May 1972
Director
Appointed 02 Dec 2024
HOUNSOME, Robin Simon, Mr.
Tower Hill, BristolBS2 0EQ
Born May 1972
Director
02 Dec 2024
Active
MCGLYNN, Catherine Amanda
ActiveTower Hill, BristolBS2 0EQ
Born December 1978
Director
Appointed 01 Jul 2024
MCGLYNN, Catherine Amanda
Tower Hill, BristolBS2 0EQ
Born December 1978
Director
01 Jul 2024
Active
CSC CLS (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 08 Aug 2023
Resigned 13 Jan 2025
CSC CLS (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
08 Aug 2023
Resigned 13 Jan 2025
Resigned
COVELL, David John Raphe
ResignedCadhay Lane, Ottery St MaryEX11 1QT
Born April 1965
Director
Appointed 28 Aug 2014
Resigned 04 Oct 2023
COVELL, David John Raphe
Cadhay Lane, Ottery St MaryEX11 1QT
Born April 1965
Director
28 Aug 2014
Resigned 04 Oct 2023
Resigned
EDWARDS, Alan Jonathan
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1967
Director
Appointed 01 Jun 2022
Resigned 02 Dec 2024
EDWARDS, Alan Jonathan
Bartholomew Lane, LondonEC2N 2AX
Born June 1967
Director
01 Jun 2022
Resigned 02 Dec 2024
Resigned
MITCHELL, Johanna Mary
ResignedRidgeway, SidburyEX10 0SF
Born December 1972
Director
Appointed 28 Aug 2014
Resigned 01 Jun 2022
MITCHELL, Johanna Mary
Ridgeway, SidburyEX10 0SF
Born December 1972
Director
28 Aug 2014
Resigned 01 Jun 2022
Resigned
PATTERSON, James Robert
ResignedChapel-En-Le-Frith, High PeakSK23 9TP
Born June 1968
Director
Appointed 28 Aug 2014
Resigned 01 Jun 2022
PATTERSON, James Robert
Chapel-En-Le-Frith, High PeakSK23 9TP
Born June 1968
Director
28 Aug 2014
Resigned 01 Jun 2022
Resigned
PENHALL, Neil Christopher
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1964
Director
Appointed 01 Jun 2022
Resigned 01 Jul 2024
PENHALL, Neil Christopher
Bartholomew Lane, LondonEC2N 2AX
Born April 1964
Director
01 Jun 2022
Resigned 01 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Slr Consulting Limited
ActiveBartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Slr Consulting Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Mr David John Raphe Covell
CeasedCadhay Lane, Ottery St MaryEX11 1QY
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jun 2022
Mr David John Raphe Covell
Cadhay Lane, Ottery St MaryEX11 1QY
Born April 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Jun 2022
Ceased
Mrs Johanna Mary Mitchell
CeasedRidgeway, SidburyEX10 0SF
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jun 2022
Mrs Johanna Mary Mitchell
Ridgeway, SidburyEX10 0SF
Born December 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Jun 2022
Ceased
Mr James Robert Patterson
CeasedChapel-En-Le-Frith, High PeakSK23 9TP
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jun 2022
Mr James Robert Patterson
Chapel-En-Le-Frith, High PeakSK23 9TP
Born June 1968
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Jun 2022
Ceased
Filing History
64
Description
Type
Date Filed
Document
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
15 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 August 2024
14 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
12 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 October 2023
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2022
27 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021
27 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2017
2 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2014