Clearconsult Management Limited in Kenton, HA3 0BU

Description

Data updated on: 01-11-2023

This business is widely known under the name of Clearconsult Management Limited. The firm was established seventeen years ago and was registered with 06068356 as the registration number. The head office of this firm is situated in Kenton. You can reach them at Laxmi House, 2-b Draycott Avenue. This company's SIC code is 70229 meaning Management consultancy activities other than financial management. The latest annual accounts were submitted for the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on January 25, 2023.

We have a team of two directors leading this business at the moment, namely Sudhir D. and Pravina D. who have been utilizing the directors assignments for seventeen years.

The companies with significant control over this firm include: Madison Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Jersey at 17 Bond Street, St. Helier, JE2 3NP and was registered as a PSC under the reg no 105624.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-30	2014-01-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	32 180	15 230

Balance Sheet
Cash Bank On Hand								3 579	22 298	359 936	102 899	194 076	316 157	7 338	595 475
Current Assets	49 749	21 036	24 080	20 736	20 736	773 319	773 319	798 080	954 441	1 022 443	1 044 882	912 876	1 066 719	1 337 214	1 234 241
Debtors	17 306	11 327	16 702	19 340	19 340	19 544	19 544	6 268	854 143	584 507	863 983	718 800	720 563	1 299 877	603 648
Net Assets Liabilities								74 832	141 724	207 525	230 328	105 707	127 292	152 245	167 475
Other Debtors								710 233	854 143	584 507	861 233	718 000	719 763	1 299 077	602 848
Property Plant Equipment								242	181	136	102	76	57	43	32
Cash Bank In Hand	32 443	9 709	7 378	1 396	1 396	383 775	383 775	3 579
Intangible Fixed Assets	955	619
Net Assets Liabilities Including Pension Asset Liability	32 180	15 230	14 570	10 894	10 894	45 503	45 503	74 832
Tangible Fixed Assets		619	473	355	355	266	266	242

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	10 000	10 000	10 000
Profit Loss Account Reserve	32 080	15 130	14 470	10 794	10 794	-8 428	-8 428	10 619
Shareholder Funds	32 180	15 230

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								1 778	1 839	1 884	1 918	1 944	1 963	1 977	1 988
Amounts Owed To Group Undertakings Participating Interests								1 565 724	1 685 724	1 685 724	1 685 724	1 685 724	1 685 724	1 685 724	1 685 724
Average Number Employees During Period											2	2	2	2	2
Corporation Tax Payable								1 184	3 941	15 067	12 821
Creditors								46 366	15 774	17 930	17 532	20 121	20 882	127 288	9 074
Current Asset Investments						370 000	370 000	788 233	78 000	78 000	78 000		29 999	29 999	35 118
Fixed Assets	955	619		355		825 266	825 266	888 842	888 781	888 736	888 702	898 676	767 179	628 043	628 032
Increase From Depreciation Charge For Year Property Plant Equipment									61	45	34	26	19	14	11
Investments Fixed Assets						825 000	825 000	888 600	888 600	888 600	888 600	898 600	767 122	628 000	628 000
Net Current Assets Liabilities	31 225	14 611	14 097	10 539	10 539	489 537	489 537	751 714	938 667	1 004 513	1 027 350	892 755	1 045 837	1 209 926	1 225 167
Other Creditors								45 182	4 900	2 389	3 000	8 854	5 184	4 005	5 125
Other Investments Other Than Loans												898 600	767 122	628 000	628 000
Property Plant Equipment Gross Cost								2 020	2 020	2 020	2 020	2 020	2 020	2 020	2 020
Taxation Social Security Payable													4 341	2 590	3 860
Total Assets Less Current Liabilities	32 180	15 230		10 894		1 314 803	1 314 803	1 640 556	1 827 448	1 893 249	1 916 052	1 791 431	1 813 016	1 837 969	1 853 199
Trade Debtors Trade Receivables											2 750	800	800	800	800
Creditors Due Within One Year Total Current Liabilities	18 524	6 425
Intangible Fixed Assets Aggregate Amortisation Impairment	1 065	1 401
Intangible Fixed Assets Amortisation Charged In Period		336
Intangible Fixed Assets Cost Or Valuation	2 020	2 020
Bank Borrowings Overdrafts Secured							1 269 300
Capital Employed		15 230	14 570	10 894	10 894	45 503	45 503	74 832
Creditors Due After One Year						1 269 300	1 269 300	1 565 724
Creditors Due Within One Year		6 425	9 983	10 197	10 197	283 782	283 782	46 366
Number Shares Allotted					100		10 000	10 000
Number Shares Allotted Increase Decrease During Period							9 900
Par Value Share			1		1		1	1
Revaluation Reserve						43 931	43 931	54 213
Share Capital Allotted Called Up Paid		100	100	100	100	10 000	10 000	10 000
Tangible Fixed Assets Cost Or Valuation		2 020	2 020		2 020		2 020	2 020
Tangible Fixed Assets Depreciation		1 401	1 547		1 665		1 754	1 778
Tangible Fixed Assets Depreciation Charged In Period			146		118		89	24
Value Shares Allotted Increase Decrease During Period							9 900

Company staff

Sudhir D.

Role: Director

Appointed: 01 March 2007

Latest update: 11 April 2024

Pravina D.

Role: Director

Appointed: 01 March 2007

Latest update: 11 April 2024

Sheena D.

Role: Secretary

Appointed: 01 March 2007

Resigned: 24 August 2017

Latest update: 11 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 25 January 2007

Resigned: 01 March 2007

Address: London, NW11 7TJ

Latest update: 11 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 25 January 2007

Resigned: 01 March 2007

Address: London, NW11 7TJ

Latest update: 11 April 2024

People with significant control

Madison Holdings Limited

Address: 1st Floor 17 Bond Street, St. Helier, Jersey, JE2 3NP, Jersey

Legal authority Companies (Jersey) Law 1991

Legal form Limited Liability

Country registered Jersey

Place registered Jersey

Registration number 105624

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 22 August 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	22 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	28 May 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 16 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	16 October 2014

Clearconsult Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sudhir D.

Pravina D.

Sheena D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Madison Holdings Limited

Accounts Documents

Company filings

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