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CLEARCONSULT MANAGEMENT LIMITED

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CLEARCONSULT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06068356

Incorporation date

25/01/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Chamberlains Uk Llp, 173 Cleveland Street, London W1T 6QRCopy
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Latest events (Record since 25/01/2007)
dot icon17/02/2026
Director's details changed for Mr Sudhir Nemchand Dhanani on 2026-01-25
View PDF (2 pages)
dot icon17/02/2026
Director's details changed for Pravina Dhanani on 2026-01-25
View PDF (2 pages)
dot icon17/02/2026
Registered office address changed from Laxmi House 2-B Draycott Avenue Kenton Middlesex HA3 0BU to C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR on 2026-02-17
View PDF (1 pages)
dot icon17/02/2026
Cessation of Madison Holdings Limited as a person with significant control on 2026-01-25
View PDF (1 pages)
dot icon17/02/2026
Notification of a person with significant control statement
View PDF (2 pages)
dot icon17/02/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon12/02/2026
Director's details changed for Pravina Dhanani on 2026-01-25
View PDF (2 pages)
dot icon12/02/2026
Director's details changed for Pravina Dhanani on 2026-01-25
View PDF (2 pages)
dot icon12/02/2026
Director's details changed for Mr Sudhir Nemchand Dhanani on 2026-01-25
View PDF (2 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon17/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon05/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon21/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon21/02/2018
Change of details for Madison Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/08/2017
Termination of appointment of Sheena Dhanani as a secretary on 2017-08-24
View PDF (1 pages)
dot icon24/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon06/03/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/10/2015
Previous accounting period extended from 2015-01-31 to 2015-03-31
View PDF (1 pages)
dot icon16/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2014
Registration of charge 060683560003, created on 2014-11-05
View PDF (13 pages)
dot icon08/11/2014
Registration of charge 060683560001, created on 2014-11-05
View PDF (34 pages)
dot icon08/11/2014
Registration of charge 060683560002, created on 2014-11-05
View PDF (34 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-05-20
View PDF (3 pages)
dot icon12/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon28/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon01/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon11/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Director's details changed for Pravina Dhanani on 2010-01-25
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Mr Sudhir Dhanani on 2010-01-25
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon02/02/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon30/01/2009
Director's change of particulars / pravina dhanani / 30/09/2008
View PDF (1 pages)
dot icon30/01/2009
Secretary's change of particulars / sheena dhanani / 30/09/2008
View PDF (1 pages)
dot icon30/01/2009
Director's change of particulars / sudhir dhanani / 30/09/2008
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon11/02/2008
Return made up to 25/01/08; full list of members
View PDF (2 pages)
dot icon20/03/2007
Secretary resigned
View PDF (1 pages)
dot icon20/03/2007
Director resigned
View PDF (1 pages)
dot icon20/03/2007
New director appointed
View PDF (2 pages)
dot icon20/03/2007
New secretary appointed
View PDF (2 pages)
dot icon20/03/2007
New director appointed
View PDF (2 pages)
dot icon15/03/2007
Secretary resigned
View PDF (1 pages)
dot icon15/03/2007
Director resigned
View PDF (1 pages)
dot icon12/03/2007
Registered office changed on 12/03/07 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon25/01/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+8,014.95 % *

* during past year

Cash in Bank

£595,475.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
127.29K
-
0.00
316.16K
-
2022
2
152.25K
-
0.00
7.34K
-
2023
2
167.48K
-
0.00
595.48K
-
2023
2
167.48K
-
0.00
595.48K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

167.48K £Ascended10.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

595.48K £Ascended8.01K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhanani, Sudhir Nemchand
Director
01/03/2007 - Present
3
Dhanani, Pravina
Director
01/03/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CLEARCONSULT MANAGEMENT LIMITED

CLEARCONSULT MANAGEMENT LIMITED is an(a) Active company incorporated on 25/01/2007 with the registered office located at C/O Chamberlains Uk Llp, 173 Cleveland Street, London W1T 6QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARCONSULT MANAGEMENT LIMITED?

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CLEARCONSULT MANAGEMENT LIMITED is currently Active. It was registered on 25/01/2007 .

Where is CLEARCONSULT MANAGEMENT LIMITED located?

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CLEARCONSULT MANAGEMENT LIMITED is registered at C/O Chamberlains Uk Llp, 173 Cleveland Street, London W1T 6QR.

What does CLEARCONSULT MANAGEMENT LIMITED do?

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

How many employees does CLEARCONSULT MANAGEMENT LIMITED have?

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CLEARCONSULT MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for CLEARCONSULT MANAGEMENT LIMITED?

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The latest filing was on 17/02/2026: Director's details changed for Mr Sudhir Nemchand Dhanani on 2026-01-25.