Company Information for CLEAR PRESENCE LTD
SUITE G04, 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR,
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Company Registration Number
05200169
Private Limited Company
Active |
Company Name | ||
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CLEAR PRESENCE LTD | ||
Legal Registered Office | ||
SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR Other companies in NW3 | ||
Previous Names | ||
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Company Number | 05200169 | |
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Company ID Number | 05200169 | |
Date formed | 2004-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 05:26:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DURWESTON MANAGEMENT SERVICES LIMITED |
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BEVERLEY MCMASTER |
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XAVIER RICHART-PINTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK IAN ROBINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MXPERTISE INTERNATIONAL LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
S.S. CAHM TECHNICAL STRUCTURES LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
QUIQUE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
BLOSSAL LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2017-10-24 | |
KELLET 12 LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
KOTUKU RESOURCES LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2015-09-29 | |
100N LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
MGMT TESTING LIMITED | Company Secretary | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2013-12-24 | |
KIRRIBILLI CONSULTING SERVICES LIMITED | Company Secretary | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2014-05-06 | |
N K CONSULTING SOLUTIONS LTD | Company Secretary | 2009-12-01 | CURRENT | 2008-05-01 | Active | |
R17 LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-04-24 | Dissolved 2016-03-15 | |
MCKAY WILLIAMSON LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2002-07-24 | Liquidation | |
APPOSYA LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2017-04-04 | |
IT-MAINFRAME CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
MW PROMOTIONS & CONSULTANTS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2007-10-04 | Liquidation | |
CARRINGTON BRAYDEN LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
RISK INTELLIGENCE LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-05-24 | Active | |
MONTAUK INTERNATIONAL LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
WILDCARD SOFTWARE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2014-12-23 | |
LT STRATEGIC ADVISOR LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-04 | Liquidation | |
POWERFLOW CONSULTANCY LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1997-08-22 | Active | |
TPS LOGISTICS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active | |
COLORADO DEVELOPMENTS LIMITED | Company Secretary | 2001-01-23 | CURRENT | 2001-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM 30 Wells Close Tonbridge Kent TN10 4NW | ||
Director's details changed for Ms Beverley Mcmaster on 2023-10-13 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF XAVIER RICHART-PINTOR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MCMASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER RICHART-PINTOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 500 | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 500 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED BEVERLEY MCMASTER | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Xavier Richart-Pintor on 2015-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/15 FROM 1 Ellerdale Road Hampstead London NW3 6BA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | Company name changed SS4BB LIMITED\certificate issued on 28/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AAMD | Amended accounts made up to 2010-12-31 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DURWESTON MANAGEMENT SERVICES LIMITED / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER RICHART-PINTOR / 20/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | SECRETARY APPOINTED DURWESTON MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DEREK ROBINS | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
Creditors Due Within One Year | 2012-01-01 | £ 19,939 |
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Creditors and other liabilities
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 CLEAR PRESENCE LTD
Called Up Share Capital | 2012-01-01 | £ 500 |
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Cash Bank In Hand | 2012-01-01 | £ 31,482 |
Current Assets | 2012-01-01 | £ 37,789 |
Debtors | 2012-01-01 | £ 6,307 |
Fixed Assets | 2012-01-01 | £ 200 |
Shareholder Funds | 2012-01-01 | £ 18,050 |
Tangible Fixed Assets | 2012-01-01 | £ 200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLEAR PRESENCE LTD 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 |
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. |