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Home > England & Wales Companies > CLEARVISION CONSULTING (UK) LIMITED
Company Information for

CLEARVISION CONSULTING (UK) LIMITED

STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP,
Company Registration Number
04615871
Private Limited Company
Active

Company Overview

About Clearvision Consulting (uk) Ltd
CLEARVISION CONSULTING (UK) LIMITED was founded on 2002-12-12 and has its registered office in Lichfield. The organisation's status is listed as "Active". Clearvision Consulting (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEARVISION CONSULTING (UK) LIMITED
 
Legal Registered Office
STOWEGATE HOUSE
37 LOMBARD STREET
LICHFIELD
STAFFORDSHIRE
WS13 6DP
Other companies in WS13
 
Filing Information
Company Number 04615871
Company ID Number 04615871
Date formed 2002-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 16:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARVISION CONSULTING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID EVANS & CO LIMITED   SECURE PAY LIMITED   TAXATION PROTECTION SERVICES LIMITED
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Company Officers of CLEARVISION CONSULTING (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID EVANS
 Director 2014-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LINDA EVANS
 Company Secretary 2006-09-07 2014-11-16
JULIE LINDA EVANS
 Director 2005-11-01 2014-11-16
JOHN DAVID EVANS
 Director 2002-12-12 2011-07-26
LOUISE ANN MUNRO
 Company Secretary 2002-12-12 2006-09-07
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-12-12 2002-12-12
AR NOMINEES LIMITED
 Nominated Director 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID EVANS DAVID EVANS & CO LIMITED Director 2016-04-01 CURRENT 2001-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-11-26Change of details for Mr John David Evans as a person with significant control on 2022-02-18
2024-01-30Unaudited abridged accounts made up to 2023-12-31
2023-12-11Notification of The Evans Family Trust as a person with significant control on 2022-02-18
2023-12-11CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-17DIRECTOR APPOINTED MRS NICOLA JANE HANCOX
2023-01-20Unaudited abridged accounts made up to 2022-12-31
2022-12-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-12-13Change of share class name or designation
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-12-08SH0101/03/21 STATEMENT OF CAPITAL GBP 100
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-02-11CH01Director's details changed for Mr John David Evans on 2019-02-11
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0128/11/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-23AP01DIRECTOR APPOINTED MR JOHN DAVID EVANS
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LINDA EVANS
2014-12-23TM02Termination of appointment of Julie Linda Evans on 2014-11-16
2014-01-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0128/11/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0128/11/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0128/11/11 ANNUAL RETURN FULL LIST
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0128/11/10 ANNUAL RETURN FULL LIST
2010-12-06CH01Director's details changed for Mr John David Evans on 2010-11-28
2010-01-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0128/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LINDA EVANS / 28/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID EVANS / 28/11/2009
2009-06-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE EVANS / 26/06/2009
2009-06-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE INSTONE / 26/06/2009
2009-06-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-09-08288bSECRETARY RESIGNED
2006-09-08288aNEW SECRETARY APPOINTED
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27288aNEW DIRECTOR APPOINTED
2005-11-28363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-07-12288cSECRETARY'S PARTICULARS CHANGED
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03288bSECRETARY RESIGNED
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CLEARVISION CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARVISION CONSULTING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARVISION CONSULTING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARVISION CONSULTING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CLEARVISION CONSULTING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARVISION CONSULTING (UK) LIMITED
Trademarks
We have not found any records of CLEARVISION CONSULTING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARVISION CONSULTING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLEARVISION CONSULTING (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CLEARVISION CONSULTING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARVISION CONSULTING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARVISION CONSULTING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS13 6DP