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Home > England & Wales Companies > CLEAR PLAN (SAAS) LIMITED
Company Information for

CLEAR PLAN (SAAS) LIMITED

INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN,
Company Registration Number
06491491
Private Limited Company
Active

Company Overview

About Clear Plan (saas) Ltd
CLEAR PLAN (SAAS) LIMITED was founded on 2008-02-01 and has its registered office in London. The organisation's status is listed as "Active". Clear Plan (saas) Limited is a Private Limited Company registered in ENGLAND 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
CLEAR PLAN (SAAS) LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN
Other companies in W13
 
Filing Information
Company Number 06491491
Company ID Number 06491491
Date formed 2008-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926460518  
Last Datalog update: 2018-09-07 15:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR PLAN (SAAS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of CLEAR PLAN (SAAS) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN RUMBLES
Company Secretary 2008-02-01
MOHAMED JAFFER
Director 2008-02-01
YASMEEN MOHAMED JAFFER
Director 2015-04-01
BRIAN RUMBLES
Director 2008-02-01
NADIA RUMBLES
Director 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN RUMBLES RESPONSE METRICS LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
JASON PAUL TAYLOR JPSE MEDIA LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
BRIAN RUMBLES RESPONSE METRICS LIMITED Director 2006-11-01 CURRENT 2006-11-01 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
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-11-27AA28/02/17 TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-29AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-15AR0101/02/16 FULL LIST
2015-12-07AA28/02/15 TOTAL EXEMPTION FULL
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED JAFFER / 17/07/2015
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUMBLES / 17/07/2015
2015-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN RUMBLES / 17/07/2015
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 52 LAVINGTON ROAD LONDON W13 9LS
2015-04-01AP01DIRECTOR APPOINTED NADIA RUMBLES
2015-04-01AP01DIRECTOR APPOINTED YASMEEN MOHAMED JAFFER
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-03AR0101/02/15 FULL LIST
2014-12-05AA28/02/14 TOTAL EXEMPTION FULL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-10AR0101/02/14 FULL LIST
2013-12-03AA28/02/13 TOTAL EXEMPTION FULL
2013-02-27AR0101/02/13 FULL LIST
2012-12-06AA28/02/12 TOTAL EXEMPTION FULL
2012-02-20AR0101/02/12 FULL LIST
2012-02-17SH0117/02/12 STATEMENT OF CAPITAL GBP 2
2012-01-05SH0105/01/12 STATEMENT OF CAPITAL GBP 2
2011-12-01AA28/02/11 TOTAL EXEMPTION FULL
2011-03-25AR0101/02/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-25AR0101/02/10 FULL LIST
2010-01-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLEAR PLAN (SAAS) 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 CLEAR PLAN (SAAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR PLAN (SAAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 PLAN (SAAS) LIMITED

Intangible Assets
Patents
We have not found any records of CLEAR PLAN (SAAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR PLAN (SAAS) LIMITED
Trademarks
We have not found any records of CLEAR PLAN (SAAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR PLAN (SAAS) 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 (62020 - Information technology consultancy activities) as CLEAR PLAN (SAAS) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR PLAN (SAAS) 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 CLEAR PLAN (SAAS) 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 CLEAR PLAN (SAAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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