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Home > England & Wales Companies > THE CLEARING CONSULTANCY LIMITED
Company Information for

THE CLEARING CONSULTANCY LIMITED

NO 1, CLINK STREET, LONDON, SE1 9DG,
Company Registration Number
07133439
Private Limited Company
Active

Company Overview

About The Clearing Consultancy Ltd
THE CLEARING CONSULTANCY LIMITED was founded on 2010-01-22 and has its registered office in London. The organisation's status is listed as "Active". The Clearing Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CLEARING CONSULTANCY LIMITED
 
Legal Registered Office
NO 1
CLINK STREET
LONDON
SE1 9DG
Other companies in EC1V
 
Filing Information
Company Number 07133439
Company ID Number 07133439
Date formed 2010-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995598629  
Last Datalog update: 2024-10-05 05:33:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLEARING CONSULTANCY LIMITED
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Company Officers of THE CLEARING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JEREMY TRAIL BUCHANAN
 Director 2010-01-22
PETER MARK DEWAR
 Director 2010-01-22
ANDREW DANIEL HOWELL
 Director 2010-01-22
JONATHAN HUBBARD
 Director 2010-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JEREMY TRAIL BUCHANAN THE CLEARING VENTURES LTD Director 2017-12-22 CURRENT 2017-12-22 Active
PETER MARK DEWAR THE CLEARING VENTURES LTD Director 2017-12-22 CURRENT 2017-12-22 Active
ANDREW DANIEL HOWELL THE CLEARING VENTURES LTD Director 2017-12-22 CURRENT 2017-12-22 Active
JONATHAN HUBBARD THE CLEARING VENTURES LTD Director 2017-12-22 CURRENT 2017-12-22 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
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-18Memorandum articles filed
2023-09-14Statement of company's objects
2023-09-06Director's details changed for Andrew Daniel Howell on 2023-09-06
2023-09-06Director's details changed for Jonathan Hubbard on 2023-09-06
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25Director's details changed for Richard Jeremy Trail Buchanan on 2023-08-25
2023-08-25Director's details changed for Peter Mark Dewar on 2023-08-25
2023-02-03CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-04-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 20
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUBBARD / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY TRAIL BUCHANAN / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK DEWAR / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY TRAIL BUCHANAN / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK DEWAR / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL HOWELL / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL HOWELL / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUBBARD / 17/01/2018
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 16 Bastwick Street London EC1V 3PS
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071334390001
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-27AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-27AR0122/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0122/01/13 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0122/01/12 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL HOWELL / 12/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUBBARD / 12/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK DEWAR / 12/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY TRAIL BUCHANAN / 12/01/2012
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 1 ROSOMAN PLACE LONDON EC1R 0JY
2011-02-11SH02SUB-DIVISION 28/01/11
2011-02-11RES01ADOPT ARTICLES 28/01/2011
2011-02-11RES12VARYING SHARE RIGHTS AND NAMES
2011-02-11RES13SHARES SUBDIVISION 28/01/2011
2011-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-26AR0122/01/11 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUBBARD / 06/01/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL HOWELL / 06/01/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK DEWAR / 06/01/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY TRAIL BUCHANAN / 06/01/2011
2010-12-17AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 94 NORTHCOTE ROAD NEW MALDEN SURREY KT3 3HG
2010-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CLEARING CONSULTANCY 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 THE CLEARING CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE CLEARING CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 3,571
Provisions For Liabilities Charges 2011-12-31 £ 4,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE CLEARING CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20
Called Up Share Capital 2011-12-31 £ 20
Cash Bank In Hand 2012-12-31 £ 143,733
Cash Bank In Hand 2011-12-31 £ 156,712
Current Assets 2012-12-31 £ 495,250
Current Assets 2011-12-31 £ 603,651
Debtors 2012-12-31 £ 313,605
Debtors 2011-12-31 £ 370,763
Fixed Assets 2012-12-31 £ 17,923
Fixed Assets 2011-12-31 £ 19,282
Shareholder Funds 2012-12-31 £ 159,253
Shareholder Funds 2011-12-31 £ 231,164
Stocks Inventory 2012-12-31 £ 37,912
Stocks Inventory 2011-12-31 £ 76,176
Tangible Fixed Assets 2012-12-31 £ 17,923
Tangible Fixed Assets 2011-12-31 £ 19,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CLEARING CONSULTANCY LIMITED registering or being granted any patents
Domain Names

THE CLEARING CONSULTANCY LIMITED owns 1 domain names.

theclearing.co.uk  

Trademarks
We have not found any records of THE CLEARING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLEARING CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as THE CLEARING CONSULTANCY LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE CLEARING CONSULTANCY 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 THE CLEARING CONSULTANCY 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 THE CLEARING CONSULTANCY 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 SE1 9DG