CLEARA CONSULTING LIMITED

Key Data

Status

Active

Company No.

07081560

Incorporation date

19/11/2009

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2009)

22/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

22/09/2025

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

View PDF (3 pages)

22/09/2025

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

View PDF (1 pages)

22/09/2025

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

View PDF (75 pages)

22/09/2025

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

View PDF (10 pages)

16/07/2025

Termination of appointment of Mark David Grafton as a director on 2025-07-14

View PDF (1 pages)

16/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

07/11/2024

Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25

View PDF (1 pages)

16/10/2024

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

View PDF (3 pages)

16/10/2024

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

View PDF (1 pages)

16/10/2024

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

View PDF (46 pages)

16/10/2024

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

View PDF (9 pages)

13/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

23/10/2023

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

View PDF (1 pages)

23/10/2023

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

View PDF (3 pages)

23/10/2023

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

View PDF (50 pages)

23/10/2023

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

View PDF (10 pages)

30/03/2023

Director's details changed for Mr Joshua Barrett Rowe on 2023-03-30

View PDF (2 pages)

01/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

19/01/2023

Appointment of Mr Andrew Godley as a director on 2023-01-18

View PDF (2 pages)

19/01/2023

Appointment of Mr Mark Andrew Roberts as a director on 2023-01-18

View PDF (2 pages)

15/01/2023

Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

06/10/2022

Registration of charge 070815600003, created on 2022-09-30

View PDF (48 pages)

27/09/2022

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

View PDF (9 pages)

27/09/2022

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

View PDF (47 pages)

27/09/2022

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

View PDF (3 pages)

27/09/2022

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

View PDF (1 pages)

26/07/2022

Satisfaction of charge 070815600001 in full

View PDF (1 pages)

26/07/2022

Satisfaction of charge 070815600002 in full

View PDF (1 pages)

20/01/2022

Amended audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

20/01/2022

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

View PDF (45 pages)

03/12/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

03/12/2021

Registration of charge 070815600002, created on 2021-11-26

View PDF (102 pages)

20/10/2021

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

View PDF (3 pages)

20/10/2021

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

View PDF (9 pages)

20/10/2021

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

View PDF (1 pages)

06/09/2021

Termination of appointment of Deborah Anne Lawrence as a director on 2021-09-06

View PDF (1 pages)

09/02/2021

Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2021-01-28

View PDF (1 pages)

09/02/2021

Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-01-28

View PDF (2 pages)

05/01/2021

Registration of charge 070815600001, created on 2020-12-24

View PDF (96 pages)

29/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

29/12/2020

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

View PDF (43 pages)

29/12/2020

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

View PDF (1 pages)

29/12/2020

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

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

02/12/2020

Registered office address changed from 10-12 Eastcheap Eastcheap 1st Floor London EC3M 1AJ England to 10-12 Eastcheap First Floor London EC3M 1AJ on 2020-12-02

View PDF (1 pages)

15/01/2020

Registered office address changed from Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN England to 10-12 Eastcheap Eastcheap 1st Floor London EC3M 1AJ on 2020-01-15

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

22/11/2019

Appointment of Ms. Deborah Anne Lawrence as a director on 2019-11-06

View PDF (2 pages)

22/11/2019

Appointment of Mr Joshua Rowe as a director on 2019-11-06

View PDF (2 pages)

11/11/2019

Termination of appointment of Antony John Towers as a director on 2019-11-01

View PDF (1 pages)

27/09/2019

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

View PDF (4 pages)

10/06/2019

Registered office address changed from 5-7 Linkfield Corner Redhill Surrey RH1 1BD England to Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN on 2019-06-10

View PDF (1 pages)

22/01/2019

Resolutions

View PDF (26 pages)

21/12/2018

Director's details changed for Mr Antony John Towers on 2018-12-21

View PDF (2 pages)

21/12/2018

Cessation of Gavin James Lawrence as a person with significant control on 2018-12-21

View PDF (1 pages)

21/12/2018

Cessation of Deborah Anne Lawrence as a person with significant control on 2018-12-21

View PDF (1 pages)

21/12/2018

Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Gavin James Lawrence as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Termination of appointment of Deborah Anne Lawrence as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Appointment of Mr Antony John Towers as a director on 2018-12-21

View PDF (2 pages)

21/12/2018

Appointment of Mr Gerard John Gualtieri as a director on 2018-12-21

View PDF (2 pages)

21/12/2018

Registered office address changed from Nutfield House 166 Nutfield Road South Merstham Redhill Surrey RH1 3HG to 5-7 Linkfield Corner Redhill Surrey RH1 1BD on 2018-12-21

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

20/03/2018

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

View PDF (4 pages)

30/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

27/02/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

01/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

26/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

27/11/2014

Director's details changed for Gavin James Lawrence on 2014-11-19

View PDF (2 pages)

27/11/2014

Director's details changed for Mrs Deborah Anne Lawrence on 2014-11-19

View PDF (2 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

14/12/2012

Appointment of Mrs Deborah Anne Lawrence as a director

View PDF (2 pages)

21/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/08/2011

Registered office address changed from 10 Carlton Road Redhill Surrey RH1 2BX United Kingdom on 2011-08-09

View PDF (1 pages)

09/08/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

19/11/2009

Incorporation

View PDF (23 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

13/11/2026

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
Gualtieri, Gerard John	Director	20/12/2018 - 30/01/2023	60
Bayles, Nigel	Director	16/01/2026 - Present	68
Ms. Deborah Anne Lawrence	Director	06/11/2019 - 06/09/2021	1
Ms. Deborah Anne Lawrence	Director	18/09/2012 - 21/12/2018	1
Grafton, Mark David	Director	10/02/2025 - 14/07/2025	74

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CLEARA CONSULTING LIMITED

CLEARA CONSULTING LIMITED is an(a) Active company incorporated on 19/11/2009 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 3 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 CLEARA CONSULTING LIMITED?

CLEARA CONSULTING LIMITED is currently Active. It was registered on 19/11/2009 .

Where is CLEARA CONSULTING LIMITED located?

CLEARA CONSULTING LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does CLEARA CONSULTING LIMITED do?

CLEARA CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLEARA CONSULTING LIMITED?

The latest filing was on 22/01/2026: Appointment of Mr Nigel Bayles as a director on 2026-01-16.