Introduction
Watch Company
C
CLEAR IDEAS CONSULTANCY LLP
CLEAR IDEAS CONSULTANCY LLP is an active company incorporated on 9 March 2011 with the registered office located in London. CLEAR IDEAS CONSULTANCY LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC362532
LLP Company
Age
15 Years
Incorporated 9 March 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
36 Golden Square London, W1F 9EE,
No significant events found
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
CLEAR IDEAS LIMITED
ActiveGolden Square, LondonW1F 9HR
Corporate llp designated member
Appointed 09 Mar 2011
CLEAR IDEAS LIMITED
Golden Square, LondonW1F 9HR
Corporate llp designated member
09 Mar 2011
Active
M&C SAATCHI WORLDWIDE LIMITED
ActiveGolden Square, LondonW1F 9EE
Corporate llp designated member
Appointed 02 Mar 2017
M&C SAATCHI WORLDWIDE LIMITED
Golden Square, LondonW1F 9EE
Corporate llp designated member
02 Mar 2017
Active
MCLAUGHLIN, Aine Mary
Resigned20 Petersham Road, RichmondTW10 6UW
Born May 1965
Llp designated member
Appointed 09 Mar 2011
Resigned 01 Sept 2014
MCLAUGHLIN, Aine Mary
20 Petersham Road, RichmondTW10 6UW
Born May 1965
Llp designated member
09 Mar 2011
Resigned 01 Sept 2014
Resigned
MELFORD, Steven Keith
Resigned20 Petersham Road, RichmondTW10 6UW
Born January 1973
Llp designated member
Appointed 09 Mar 2011
Resigned 10 Jan 2013
MELFORD, Steven Keith
20 Petersham Road, RichmondTW10 6UW
Born January 1973
Llp designated member
09 Mar 2011
Resigned 10 Jan 2013
Resigned
OSMOND, Thomas James
ResignedGreat Pulteney Street, LondonW1F 9NN
Born December 1975
Llp designated member
Appointed 09 Mar 2011
Resigned 31 Aug 2015
OSMOND, Thomas James
Great Pulteney Street, LondonW1F 9NN
Born December 1975
Llp designated member
09 Mar 2011
Resigned 31 Aug 2015
Resigned
SYMONS, Damian Meneight
ResignedGolden Square, LondonW1F 9HR
Born March 1975
Llp designated member
Appointed 09 Mar 2011
Resigned 02 Mar 2017
SYMONS, Damian Meneight
Golden Square, LondonW1F 9HR
Born March 1975
Llp designated member
09 Mar 2011
Resigned 02 Mar 2017
Resigned
CLOUGH, Simon
ResignedGolden Square, LondonW1F 9HR
Born January 1972
Llp member
Appointed 09 Mar 2011
Resigned 02 Mar 2017
CLOUGH, Simon
Golden Square, LondonW1F 9HR
Born January 1972
Llp member
09 Mar 2011
Resigned 02 Mar 2017
Resigned
GARNETT, Simon
Resigned20 Petersham Road, RichmondTW10 6UW
Born May 1978
Llp member
Appointed 09 Mar 2011
Resigned 30 Jun 2012
GARNETT, Simon
20 Petersham Road, RichmondTW10 6UW
Born May 1978
Llp member
09 Mar 2011
Resigned 30 Jun 2012
Resigned
GLASSOCK, Benedict Ramzy
Resigned20 Petersham Road, RichmondTW10 6UW
Born April 1974
Llp member
Appointed 09 Mar 2011
Resigned 28 Apr 2013
GLASSOCK, Benedict Ramzy
20 Petersham Road, RichmondTW10 6UW
Born April 1974
Llp member
09 Mar 2011
Resigned 28 Apr 2013
Resigned
LIDDELL, Nick
Resigned20 Petersham Road, RichmondTW10 6UW
Born October 1977
Llp member
Appointed 09 Mar 2011
Resigned 24 Feb 2012
LIDDELL, Nick
20 Petersham Road, RichmondTW10 6UW
Born October 1977
Llp member
09 Mar 2011
Resigned 24 Feb 2012
Resigned
MELFORD, Charlotte Emily
Resigned20 Petersham Road, RichmondTW10 6UW
Born November 1974
Llp member
Appointed 09 Mar 2011
Resigned 24 Jun 2013
MELFORD, Charlotte Emily
20 Petersham Road, RichmondTW10 6UW
Born November 1974
Llp member
09 Mar 2011
Resigned 24 Jun 2013
Resigned
MILEY, Anna
ResignedLower Richmond Road, LondonSW15 1HJ
Born January 1981
Llp member
Appointed 06 Apr 2013
Resigned 10 Apr 2014
MILEY, Anna
Lower Richmond Road, LondonSW15 1HJ
Born January 1981
Llp member
06 Apr 2013
Resigned 10 Apr 2014
Resigned
MILEY, Karl Daniel
Resigned20 Petersham Road, RichmondTW10 6UW
Born October 1977
Llp member
Appointed 09 Mar 2011
Resigned 04 Mar 2013
MILEY, Karl Daniel
20 Petersham Road, RichmondTW10 6UW
Born October 1977
Llp member
09 Mar 2011
Resigned 04 Mar 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Golden Square, LondonW1F 9EE
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016
M&C Saatchi Worldwide Ltd
Golden Square, LondonW1F 9EE
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Clear Ideas Limited
ActiveGolden Square, LondonW1F 9HR
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Clear Ideas Limited
Golden Square, LondonW1F 9HR
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
101
Description
Type
Date Filed
Document
8 March 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 March 2024
31 August 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 August 2021
2 June 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 June 2021
13 May 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 May 2020
3 March 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 March 2020
3 March 2020
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
3 March 2020
16 March 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 March 2017
16 March 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 March 2017
16 March 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 March 2017
21 March 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 March 2016
15 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 September 2015
14 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 September 2015
14 September 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 September 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 March 2015
27 November 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 November 2014
26 November 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 November 2014
21 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 March 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 March 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 March 2012
28 March 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
28 March 2011