CLUTCH CONSULTING UK LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Clutch Consulting Uk Ltd

CLUTCH CONSULTING UK LTD was founded on 2012-12-05 and has its registered office in London. The organisation's status is listed as "Active". Clutch Consulting Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CLUTCH CONSULTING UK LTD

6TH FLOOR, HASILWOOD HOUSE, 60 BISHOPSGATE , LONDO BISHOPSGATE LONDON EC2N 4AW Other companies in EC2N

Filing Information

Company Number		08319576
Company ID Number		08319576
Date formed		2012-12-05
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		05/12/2015
Return next due		02/01/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-06 19:20:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUTCH CONSULTING UK LTD

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Company Officers of CLUTCH CONSULTING UK LTD

Current Directors

Officer	Role	Date Appointed
SHAHZAD BASHIR	Director	2017-05-22
CHRIS CLAPS	Director	2018-02-15
J. KENT FRIEDMAN	Director	2017-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TODD TENNELL	Director	2017-05-22	2018-02-15
ABHIJAT SHAH	Director	2012-12-05	2017-05-22

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.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2024-01-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-04		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-21		Change of details for Richard De Silva as a person with significant control on 2023-11-01
2023-11-21		CESSATION OF MORAE GLOBAL CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DE SILVA
2023-09-20		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-18		Compulsory strike-off action has been discontinued
2023-03-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-12-16		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER
2022-10-04		REGISTERED OFFICE CHANGED ON 04/10/22 FROM 64 Baker Street London W1U 7GB England
2022-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/22 FROM 64 Baker Street London W1U 7GB England
2022-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH ROJAS
2022-06-13	CH01	Director's details changed for Mrs Sharon Sritong on 2022-06-06
2021-12-23		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-13		DIRECTOR APPOINTED SHARON SRITONG
2021-12-13		DIRECTOR APPOINTED RICHARD CHANDLER
2021-12-13		APPOINTMENT TERMINATED, DIRECTOR AVANI LODHAVIA GOSSAI
2021-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR AVANI LODHAVIA GOSSAI
2021-12-13	AP01	DIRECTOR APPOINTED SHARON SRITONG
2021-10-01	PSC05	Change of details for Morae Global Corporation as a person with significant control on 2021-09-01
2021-08-20	RES01	ADOPT ARTICLES 20/08/21
2021-08-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083195760003
2021-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083195760001
2021-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083195760002
2021-04-28	AA01	Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR J. KENT FRIEDMAN
2020-08-07	AP01	DIRECTOR APPOINTED AVANI LODHAVIA GOSSAI
2020-06-01	PSC02	Notification of Morae Global Corporation as a person with significant control on 2017-05-22
2020-05-29	PSC09	Withdrawal of a person with significant control statement on 2020-05-29
2020-02-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-07-23	AP01	DIRECTOR APPOINTED MR. JAMES KENNETH ROJAS
2019-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083195760001
2019-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCRACKEN
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2019-03-22	PSC08	Notification of a person with significant control statement
2019-03-22	PSC07	CESSATION OF MOREA GLOBAL CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-02-27	DISS40	Compulsory strike-off action has been discontinued
2019-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM 60 Hasilwood House Bishopsgate London EC2N 4AW
2018-08-24	AP01	DIRECTOR APPOINTED MR. GREGORY MCCRACKEN
2018-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS CLAPS
2018-02-19	AP01	DIRECTOR APPOINTED DIRECTOR OF FINANCE CHRIS CLAPS
2018-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TODD TENNELL
2018-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-22	PSC02	Notification of Morea Global Corporation as a person with significant control on 2017-05-22
2017-12-22	PSC07	CESSATION OF JURIMATRIX USA INC AS A PERSON OF SIGNIFICANT CONTROL
2017-06-14	AP01	DIRECTOR APPOINTED MR J. KENT FRIEDMAN
2017-06-13	AP01	DIRECTOR APPOINTED MR TODD TENNELL
2017-06-12	AP01	DIRECTOR APPOINTED MR SHAHZAD BASHIR
2017-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ABHIJAT SHAH
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	05/12/14 ANNUAL RETURN FULL LIST
2015-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/14 FROM 9 Devonshire Square London EC2M 4YF
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	05/12/13 ANNUAL RETURN FULL LIST
2014-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-18	AA01	Previous accounting period shortened from 31/12/13 TO 31/03/13
2013-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB UNITED KINGDOM
2012-12-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CLUTCH CONSULTING UK LTD 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 CLUTCH CONSULTING UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of CLUTCH CONSULTING UK LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 CLUTCH CONSULTING UK LTD

Intangible Assets

Patents

We have not found any records of CLUTCH CONSULTING UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CLUTCH CONSULTING UK LTD

Trademarks

We have not found any records of CLUTCH CONSULTING UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLUTCH CONSULTING UK LTD. 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 CLUTCH CONSULTING UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CLUTCH CONSULTING UK LTD 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.

Import/Export of Goods

Goods imported/exported by CLUTCH CONSULTING UK LTD

Date	Import Code	Imported Goods classification description
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-08-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLUTCH CONSULTING UK LTD 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 CLUTCH CONSULTING UK LTD 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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