CLEAR IDEAS LIMITED

Q: What is the latest filing for CLEAR IDEAS LIMITED?

The latest filing was on 13/04/2026: **Appointment** of Mr Andrew Simon Blackstone as a director on 2026-03-31.

Key Data

Status

Active

Company No.

04529082

Incorporation date

06/09/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2002)

13/04/2026

Appointment of Mr Andrew Simon Blackstone as a director on 2026-03-31

View PDF (2 pages)

13/04/2026

Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31

View PDF (1 pages)

15/02/2026

Resolutions

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

06/08/2025

Termination of appointment of James Leo Whelan as a director on 2025-08-06

View PDF (1 pages)

19/06/2025

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

View PDF (4 pages)

19/06/2025

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

View PDF (1 pages)

19/06/2025

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

View PDF (176 pages)

04/01/2025

Termination of appointment of Damian Meneight Symons as a director on 2024-12-31

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

17/07/2024

Termination of appointment of Bruce Charles Marson as a director on 2024-07-10

View PDF (1 pages)

17/07/2024

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10

View PDF (2 pages)

15/06/2024

Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07

View PDF (2 pages)

15/06/2024

Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07

View PDF (1 pages)

11/06/2024

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

View PDF (3 pages)

11/06/2024

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

View PDF (1 pages)

11/06/2024

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

View PDF (286 pages)

13/03/2024

Satisfaction of charge 045290820005 in full

View PDF (1 pages)

13/03/2024

Satisfaction of charge 045290820006 in full

View PDF (1 pages)

08/03/2024

Registration of charge 045290820007, created on 2024-03-07

View PDF (23 pages)

08/03/2024

Registration of charge 045290820008, created on 2024-03-07

View PDF (63 pages)

26/09/2023

Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-26

View PDF (1 pages)

26/09/2023

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-26

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

04/09/2023

Appointment of Mr Bruce Charles Marson as a director on 2023-09-04

View PDF (2 pages)

04/09/2023

Termination of appointment of William Harris as a secretary on 2023-09-04

View PDF (1 pages)

04/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (20 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)

28/10/2022

Termination of appointment of Stephen James Haggarty as a director on 2022-07-04

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

20/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

16/05/2022

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

View PDF (206 pages)

16/05/2022

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

View PDF (1 pages)

16/05/2022

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

View PDF (3 pages)

13/05/2022

Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13

View PDF (1 pages)

28/04/2022

Appointment of Mr Moray Alexander Stewart Maclennan as a director on 2022-04-28

View PDF (2 pages)

07/03/2022

Director's details changed for Mr Stephen James Haggarty on 2020-10-16

View PDF (2 pages)

07/03/2022

Director's details changed for Mr Stephen James Haggarty on 2021-12-16

View PDF (2 pages)

25/11/2021

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

View PDF (20 pages)

30/09/2021

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 (2 pages)

08/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

31/08/2021

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

View PDF (1 pages)

23/06/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

23/06/2021

Satisfaction of charge 045290820004 in full

View PDF (4 pages)

02/06/2021

Registration of charge 045290820005, created on 2021-05-31

View PDF (72 pages)

02/06/2021

Registration of charge 045290820006, created on 2021-05-31

View PDF (20 pages)

08/01/2021

Termination of appointment of David Kershaw as a director on 2021-01-01

View PDF (1 pages)

07/01/2021

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

View PDF (19 pages)

07/01/2021

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

View PDF (169 pages)

07/01/2021

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

View PDF (3 pages)

07/01/2021

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

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (5 pages)

26/05/2020

Resolutions

View PDF (1 pages)

26/05/2020

Memorandum and Articles of Association

View PDF (56 pages)

04/05/2020

Registration of charge 045290820004, created on 2020-04-30

View PDF (57 pages)

17/03/2020

Termination of appointment of Simon Peter Clough as a director on 2019-12-31

View PDF (1 pages)

28/02/2020

Change of details for M&C Saatchi Worldwide Ltd as a person with significant control on 2020-02-27

View PDF (2 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

23/09/2019

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

View PDF (122 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

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

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

17/07/2019

Appointment of Mr Maneck Minoo Kalifa as a director on 2019-03-29

View PDF (2 pages)

17/07/2019

Termination of appointment of James Neil Terry Hewitt as a director on 2019-03-29

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 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)

08/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

24/07/2017

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

View PDF (10 pages)

24/07/2017

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

View PDF (92 pages)

24/07/2017

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

View PDF (3 pages)

24/07/2017

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

View PDF (1 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (3 pages)

31/03/2017

Resolutions

View PDF (63 pages)

01/03/2017

Appointment of Mr Stephen James Haggarty as a director on 2017-02-22

View PDF (2 pages)

01/03/2017

Appointment of Mr James Leo Whelan as a director on 2017-02-22

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

27/07/2016

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

View PDF (18 pages)

27/07/2016

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

View PDF (85 pages)

27/07/2016

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

View PDF (3 pages)

27/07/2016

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

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

15/09/2015

Director's details changed for Mr Damian Meneight Symons on 2015-06-10

View PDF (2 pages)

14/09/2015

Termination of appointment of Thomas James Osmond as a director 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 (13 pages)

28/11/2014

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

View PDF (1 pages)

28/11/2014

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

View PDF (1 pages)

27/11/2014

Appointment of Mr William Harris as a secretary on 2014-09-01

View PDF (2 pages)

23/09/2014

Miscellaneous

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (9 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 (13 pages)

06/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (9 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/05/2013

Appointment of Mr Simon Peter Clough as a director

View PDF (2 pages)

13/05/2013

Appointment of Mr Damian Meneight Symons as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Steven Melford as a director

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (7 pages)

10/09/2012

Miscellaneous

View PDF (1 pages)

06/09/2012

Miscellaneous

View PDF (1 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (7 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

05/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/12/2010

Termination of appointment of Alistair Moore as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Melvin Jay as a director

View PDF (1 pages)

22/12/2010

Appointment of Mrs Aine Mary Mclaughlin as a director

View PDF (2 pages)

22/12/2010

Appointment of Mrs Aine Mary Mclaughlin as a secretary

View PDF (2 pages)

22/12/2010

Termination of appointment of Alistair Moore as a secretary

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (8 pages)

21/10/2010

Director's details changed for Dr Steven Melford on 2010-09-01

View PDF (2 pages)

21/10/2010

Director's details changed for Melvin George William Jay on 2010-09-01

View PDF (2 pages)

21/10/2010

Director's details changed for Thomas James Osmond on 2010-09-01

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/03/2010

Termination of appointment of Jeremy Wales as a director

View PDF (1 pages)

10/03/2010

Appointment of Mr Jamie Hewitt as a director

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Dr Steven Melford on 2009-09-01

View PDF (1 pages)

20/11/2009

Termination of appointment of Jonathan Williams as a director

View PDF (1 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

23/10/2008

Director's change of particulars / melvin jay / 26/09/2008

View PDF (1 pages)

13/10/2008

Director and secretary's change of particulars / alistair moore / 05/09/2008

View PDF (1 pages)

13/10/2008

Director's change of particulars / thomas osmond / 09/09/2007

View PDF (1 pages)

13/10/2008

Director's change of particulars / jonathan williams / 08/10/2008

View PDF (1 pages)

23/09/2008

Return made up to 06/09/08; full list of members

View PDF (7 pages)

30/05/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

28/03/2008

Resolutions

View PDF (10 pages)

15/11/2007

Accounts for a medium company made up to 2007-03-31

View PDF (21 pages)

06/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

10/10/2007

Return made up to 06/09/07; full list of members

View PDF (32 pages)

23/08/2007

Nc inc already adjusted 27/03/07

View PDF (1 pages)

23/08/2007

Ad 28/06/07--------- £ si [email protected]=57 £ ic 140/197

View PDF (8 pages)

21/08/2007

New director appointed

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (3 pages)

21/08/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (2 pages)

26/07/2007

Ad 28/06/07--------- £ si [email protected]=13 £ ic 127/140

View PDF (14 pages)

10/07/2007

Auditor's resignation

View PDF (1 pages)

05/06/2007

Nc inc already adjusted 27/03/07

View PDF (1 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (1 pages)

22/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

22/05/2007

Ad 27/03/07--------- £ si [email protected]=7 £ ic 120/127

View PDF (2 pages)

11/05/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

11/05/2007

Nc inc already adjusted 27/03/07

View PDF (1 pages)

11/05/2007

S-div 27/03/07

View PDF (1 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (28 pages)

22/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

13/10/2006

Return made up to 06/09/06; full list of members

View PDF (9 pages)

06/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

29/03/2006

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

18/10/2005

Return made up to 06/09/05; full list of members

View PDF (9 pages)

12/08/2005

Ad 23/05/05--------- £ si [email protected]=10 £ ic 110/120

View PDF (2 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2005

S-div 23/05/05

View PDF (1 pages)

24/06/2005

Resolutions

View PDF (9 pages)

24/06/2005

Resolutions

View PDF (10 pages)

22/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/01/2005

Registered office changed on 05/01/05 from: 9-11 the quadrant richmond surrey TW9 1BP

View PDF (1 pages)

23/09/2004

Return made up to 06/09/04; full list of members

View PDF (9 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Ad 24/05/04--------- £ si 5@1=5 £ ic 105/110

View PDF (2 pages)

28/09/2003

Return made up to 06/09/03; full list of members

View PDF (9 pages)

06/08/2003

Ad 19/05/03--------- £ si 104@1=104 £ ic 1/105

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

17/06/2003

Nc inc already adjusted 19/05/03

View PDF (2 pages)

17/06/2003

Resolutions

View PDF (1 pages)

17/06/2003

Registered office changed on 17/06/03 from: 42A college road maidenhead berkshire SL6 6AT

View PDF (1 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Registered office changed on 16/09/02 from: 5 hendon street sheffield south yorkshire S13 9AX

View PDF (1 pages)

06/09/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

CLEAR IDEAS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLEAR IDEAS LIMITED

CLEAR IDEAS LIMITED is an(a) Active company incorporated on 06/09/2002 with the registered office located at 36 Golden Square, London W1F 9EE. There is currently 1 active director 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 LIMITED?

CLEAR IDEAS LIMITED is currently Active. It was registered on 06/09/2002 .

Where is CLEAR IDEAS LIMITED located?

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

What does CLEAR IDEAS LIMITED do?

CLEAR IDEAS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CLEAR IDEAS LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Andrew Simon Blackstone as a director on 2026-03-31.