General information

Name:

Clearcounsel Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03880689

Incorporation date: 1999-11-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

03880689 is a registration number of Clearcounsel Limited. This company was registered as a Private Limited Company on 1999-11-16. This company has been on the market for 22 years. The enterprise can be gotten hold of in Cannon Place 78 Cannon Street in London. The main office's post code assigned is EC4N 6AF. This company's principal business activity number is 58290 which stands for Other software publishing. The company's latest accounts cover the period up to 2020-04-30 and the most recent confirmation statement was filed on 2020-11-16.

According to the official data, this company is overseen by a single director: Clive G., who was chosen to lead the company in November 1999. That company had been governed by Kevin M. until 2010-04-30. In addition a different director, including Jonathan G. gave up the position in 2007. At least one secretary in this firm is a limited company, specifically Olswang Cosec Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 April 2010

Address: High Holborn, London, WC1V 6XX

Latest update: 10 July 2021

Clive G.

Role: Director

Appointed: 16 November 1999

Latest update: 10 July 2021

People with significant control

The companies that control this firm include: Olswang Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 High Holborn, WC1V 6XX and was registered as a PSC under the registration number 03937681.

Olswang Holdings Limited
Address: 7th Floor 90 High Holborn, London, WC1V 6XX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 03937681
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 30 November 2021
Confirmation statement last made up date 16 November 2020
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2020-04-30 (AA)
filed on: 23rd, March 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
21
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