CLEARCUBE CONSULTING LIMITED

Key Data

Status

Liquidation

Company No.

06003940

Incorporation date

20/11/2006

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2006)

16/04/2026

Resolutions

View PDF (1 pages)

16/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2026

Declaration of solvency

View PDF (5 pages)

16/04/2026

Registered office address changed from Kemp House 152-160 City Road Capital Office London EC1V 2NX England to C/O Btg Begbies Traynor (Central) Llp 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2026-04-16

View PDF (3 pages)

17/03/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

30/09/2025

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

View PDF (11 pages)

29/01/2025

Director's details changed for Chi-Ho Fung on 2025-01-29

View PDF (2 pages)

29/01/2025

Change of details for Mr Chi-Ho Fung as a person with significant control on 2025-01-29

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (12 pages)

04/01/2024

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

30/09/2023

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

View PDF (11 pages)

03/01/2023

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

30/09/2022

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

View PDF (10 pages)

06/01/2022

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

30/09/2021

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

View PDF (10 pages)

02/02/2021

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

25/01/2021

Registered office address changed from 5 Wormwood Street London EC2M 1RQ United Kingdom to Kemp House 152-160 City Road Capital Office London EC1V 2NX on 2021-01-25

View PDF (1 pages)

31/12/2020

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

View PDF (10 pages)

31/01/2020

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

31/01/2020

Change of details for Mr Chi-Ho Fung as a person with significant control on 2018-05-21

View PDF (2 pages)

30/09/2019

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

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

07/01/2019

Termination of appointment of Sarah Helen Ross as a secretary on 2018-11-28

View PDF (1 pages)

07/01/2019

Cessation of Edward Ian Ross as a person with significant control on 2018-05-20

View PDF (1 pages)

26/11/2018

Termination of appointment of Edward Ian Ross as a director on 2018-05-20

View PDF (1 pages)

30/09/2018

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

View PDF (10 pages)

23/07/2018

Cancellation of shares. Statement of capital on 2018-05-20

View PDF (4 pages)

23/07/2018

Purchase of own shares.

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

20/12/2017

Secretary's details changed for Sarah Helen Cummins on 2010-11-06

View PDF (1 pages)

19/12/2017

Change of details for Mr Chi-Ho Fung as a person with significant control on 2017-03-10

View PDF (2 pages)

19/12/2017

Director's details changed for Chi-Ho Fung on 2017-02-22

View PDF (2 pages)

04/12/2017

Secretary's details changed

View PDF (1 pages)

15/11/2017

Director's details changed for Edward Ian Ross on 2016-12-01

View PDF (2 pages)

15/11/2017

Director's details changed for Chi-Ho Fung on 2016-12-01

View PDF (2 pages)

30/09/2017

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

View PDF (14 pages)

09/03/2017

Registered office address changed from 8/9 Talbot Court London EC3V 0BP to 5 Wormwood Street London EC2M 1RQ on 2017-03-09

View PDF (1 pages)

07/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

05/03/2017

Confirmation statement made on 2016-11-20 with updates

View PDF (7 pages)

21/02/2017

Director's details changed for Chi-Ho Fung on 2016-02-27

View PDF (2 pages)

21/02/2017

Secretary's details changed

View PDF (1 pages)

20/02/2017

Director's details changed for Edward Ian Ross on 2014-01-24

View PDF (2 pages)

14/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2016

Resolutions

View PDF (20 pages)

23/10/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

20/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

29/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

19/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

15/02/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

06/09/2010

Appointment of Chi-Ho Fung as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Paul Humphreys as a director

View PDF (1 pages)

21/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

10/05/2010

Registered office address changed from 16Th Floor Portland House London SW1E 5RS on 2010-05-10

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for Edward Ian Ross on 2009-10-01

View PDF (2 pages)

06/12/2009

Director's details changed for Mr Paul Anthony Humphreys on 2009-10-01

View PDF (2 pages)

24/06/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/04/2009

Registered office changed on 07/04/2009 from 28 broadway london SW1H 9JX

View PDF (1 pages)

03/02/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/08/2008

Secretary's change of particulars / sarah cummins / 14/08/2008

View PDF (2 pages)

15/08/2008

Director appointed mr paul anthony humphreys

View PDF (1 pages)

14/08/2008

Director's change of particulars / edward ross / 14/08/2008

View PDF (1 pages)

09/06/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

06/02/2008

Return made up to 20/11/07; full list of members

View PDF (2 pages)

14/01/2008

Registered office changed on 14/01/08 from: 145-157 st john street london EC1V 4PY

View PDF (1 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2007

Registered office changed on 21/05/07 from: 20C versailles road london SE20 8AX

View PDF (1 pages)

20/11/2006

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
635.62K
-
0.00
772.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fung, Chi-Ho	Director	19/08/2010 - Present	3
Ross, Edward Ian	Director	20/11/2006 - 20/05/2018	3
Humphreys, Paul Anthony	Director	14/08/2008 - 19/08/2010	2
Ross, Sarah Helen	Secretary	20/11/2006 - 28/11/2018	-

Persons with Significant Control

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

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

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CLEARCUBE CONSULTING LIMITED

CLEARCUBE CONSULTING LIMITED is an(a) Liquidation company incorporated on 20/11/2006 with the registered office located at C/O Btg Begbies Traynor (Central) Llp 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG. 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 CLEARCUBE CONSULTING LIMITED?

CLEARCUBE CONSULTING LIMITED is currently Liquidation. It was registered on 20/11/2006 .

Where is CLEARCUBE CONSULTING LIMITED located?

CLEARCUBE CONSULTING LIMITED is registered at C/O Btg Begbies Traynor (Central) Llp 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG.

What does CLEARCUBE CONSULTING LIMITED do?

CLEARCUBE CONSULTING LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CLEARCUBE CONSULTING LIMITED?

The latest filing was on 16/04/2026: Resolutions.