CLEAR IDEAS CONSULTANCY LLP

Key Data

Status

Active

Company No.

OC362532

Incorporation date

09/03/2011

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/2011)

11/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (176 pages)

23/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

12/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (286 pages)

15/04/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

13/03/2024

Satisfaction of charge OC3625320002 in full

View PDF (1 pages)

08/03/2024

Registration of charge OC3625320003, created on 2024-03-07

View PDF (64 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

18/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (226 pages)

17/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

17/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (206 pages)

17/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (23 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (185 pages)

29/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/08/2021

Registered office address changed from 2 Golden Square London W1F 9HR England to 36 Golden Square London W1F 9EE on 2021-08-31

View PDF (1 pages)

27/07/2021

Satisfaction of charge OC3625320001 in full

View PDF (1 pages)

02/06/2021

Registration of charge OC3625320002, created on 2021-05-31

View PDF (73 pages)

16/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

09/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (23 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (169 pages)

09/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/05/2020

Registration of charge OC3625320001, created on 2020-04-30

View PDF (57 pages)

11/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

03/03/2020

Cessation of M&C Saatchi Worldwide Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

03/03/2020

Notification of Clear Ideas Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (22 pages)

23/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (122 pages)

23/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

07/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

02/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (97 pages)

02/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (20 pages)

21/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

21/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (93 pages)

21/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/03/2017

Termination of appointment of Simon Clough as a member on 2017-03-02

View PDF (1 pages)

16/03/2017

Appointment of M&C Saatchi Worldwide Limited as a member on 2017-03-02

View PDF (2 pages)

16/03/2017

Termination of appointment of Damian Meneight Symons as a member on 2017-03-02

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (4 pages)

04/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (20 pages)

27/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (83 pages)

27/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (2 pages)

27/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-09

View PDF (3 pages)

21/03/2016

Member's details changed for Clear Ideas Limited on 2015-08-15

View PDF (1 pages)

15/09/2015

Member's details changed for Mr Damian Meneight Symons on 2015-08-31

View PDF (2 pages)

14/09/2015

Termination of appointment of Thomas James Osmond as a member on 2015-08-31

View PDF (1 pages)

14/09/2015

Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN to 2 Golden Square London W1F 9HR on 2015-09-14

View PDF (1 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/03/2015

Annual return made up to 2015-03-09

View PDF (5 pages)

11/03/2015

Member's details changed for Mr Thomas James Osmond on 2014-06-01

View PDF (2 pages)

27/11/2014

Termination of appointment of Aine Mary Mclaughlin as a member on 2014-09-01

View PDF (1 pages)

26/11/2014

Member's details changed for Clear Ideas Limited on 2014-09-01

View PDF (1 pages)

23/09/2014

Miscellaneous

View PDF (2 pages)

21/07/2014

Registered office address changed from The Poppy Factory 20 Petersham Road Richmond Surrey TW10 6UW to Golden House 30 Great Pulteney Street London W1F 9NN on 2014-07-21

View PDF (1 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

14/04/2014

Termination of appointment of Anna Miley as a member

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-09

View PDF (7 pages)

26/07/2013

Termination of appointment of Charlotte Melford as a member

View PDF (1 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/05/2013

Termination of appointment of Ben Glassock as a member

View PDF (1 pages)

13/05/2013

Appointment of Mrs Anna Miley as a member

View PDF (2 pages)

13/05/2013

Termination of appointment of Simon Garnett as a member

View PDF (1 pages)

13/05/2013

Termination of appointment of Steven Melford as a member

View PDF (1 pages)

13/05/2013

Termination of appointment of Karl Miley as a member

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-09

View PDF (11 pages)

11/03/2013

Member's details changed for Dr Steven Melford on 2013-03-11

View PDF (2 pages)

03/10/2012

Member's details changed for Mrs Charlotte Emily Melford on 2012-10-03

View PDF (2 pages)

03/10/2012

Member's details changed for Dr Steven Melford on 2012-10-03

View PDF (2 pages)

07/09/2012

Miscellaneous

View PDF (1 pages)

07/09/2012

Miscellaneous

View PDF (1 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/03/2012

Annual return made up to 2012-03-09

View PDF (11 pages)

14/03/2012

Termination of appointment of Nick Liddell as a member

View PDF (1 pages)

14/03/2012

Member's details changed for Mr Simon Clough on 2011-10-01

View PDF (2 pages)

14/03/2012

Member's details changed for Charlotte Emily Highfield on 2011-11-01

View PDF (2 pages)

14/03/2012

Termination of appointment of Nick Liddell as a member

View PDF (1 pages)

28/03/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

25/03/2011

Appointment of Mr Simon Clough as a member

View PDF (2 pages)

25/03/2011

Appointment of Mr Ben Glassock as a member

View PDF (2 pages)

18/03/2011

Appointment of Mr Karl Daniel Miley as a member

View PDF (2 pages)

18/03/2011

Appointment of Mr Damian Symons as a member

View PDF (2 pages)

09/03/2011

Incorporation of a limited liability partnership

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M&C SAATCHI WORLDWIDE LIMITED	LLP Designated Member	02/03/2017 - Present	6
CLEAR IDEAS LIMITED	LLP Designated Member	09/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLEAR IDEAS CONSULTANCY LLP

CLEAR IDEAS CONSULTANCY LLP is an(a) Active company incorporated on 09/03/2011 with the registered office located at 36 Golden Square, London W1F 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR IDEAS CONSULTANCY LLP?

CLEAR IDEAS CONSULTANCY LLP is currently Active. It was registered on 09/03/2011 .

Where is CLEAR IDEAS CONSULTANCY LLP located?

CLEAR IDEAS CONSULTANCY LLP is registered at 36 Golden Square, London W1F 9EE.

What is the latest filing for CLEAR IDEAS CONSULTANCY LLP?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-09 with no updates.