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Home > England & Wales Companies > CLEAR SOLUTIONS CONSULTANTS LTD
Company Information for

CLEAR SOLUTIONS CONSULTANTS LTD

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
06647464
Private Limited Company
Liquidation

Company Overview

About Clear Solutions Consultants Ltd
CLEAR SOLUTIONS CONSULTANTS LTD was founded on 2008-07-15 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Clear Solutions Consultants Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLEAR SOLUTIONS CONSULTANTS LTD
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in GU22
 
Filing Information
Company Number 06647464
Company ID Number 06647464
Date formed 2008-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts 
Last Datalog update: 2018-09-07 14:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR SOLUTIONS CONSULTANTS LTD
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Company Officers of CLEAR SOLUTIONS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN WARD
Director 2008-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Director 2008-07-15 2008-07-16

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
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY RD WOKING SURREY GU21 5AJ UNITED KINGDOM
2018-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WARD / 08/11/2017
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2017 FROM C/O ASHFIELD ACCOOUNTANCY SERVICE SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH
2017-09-29PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WARD / 06/04/2016
2017-09-28PSC07CESSATION OF DAVID JOHN WARD AS A PSC
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WARD
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 07/08/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 17/07/2017
2017-01-06AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-09AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0115/07/15 FULL LIST
2014-09-16AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0115/07/14 FULL LIST
2014-02-12AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-30AR0115/07/13 FULL LIST
2013-01-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-10AR0115/07/12 FULL LIST
2012-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
2012-02-03AA31/07/11 TOTAL EXEMPTION FULL
2011-07-21AR0115/07/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0115/07/10 FULL LIST
2010-03-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-09-08123GBP NC 200/300 20/08/08
2008-09-08RES12VARYING SHARE RIGHTS AND NAMES
2008-09-08RES04GBP NC 100/200 20/08/2008
2008-09-0888(2)AD 20/08/08 GBP SI 1@1=1 GBP IC 2/3
2008-08-18288aDIRECTOR APPOINTED DAVID JOHN WARD
2008-08-1888(2)AD 15/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-07-15NEWINCINCORPORATION 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 CLEAR SOLUTIONS CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-14
Notices to2018-03-14
Appointmen2018-03-14
Fines / Sanctions
No fines or sanctions have been issued against CLEAR SOLUTIONS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR SOLUTIONS CONSULTANTS LTD 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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 CLEAR SOLUTIONS CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of CLEAR SOLUTIONS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR SOLUTIONS CONSULTANTS LTD
Trademarks
We have not found any records of CLEAR SOLUTIONS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CLEAR SOLUTIONS CONSULTANTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2011-11-08 GBP £14,765 PROJECT MMNT OF BENEFITS FSR DAVE WARD

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR SOLUTIONS CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCLEAR SOLUTIONS CONSULTANTS LTDEvent Date2018-03-14
 
Initiating party Event TypeNotices to
Defending partyCLEAR SOLUTIONS CONSULTANTS LTDEvent Date2018-03-14
 
Initiating party Event TypeAppointmen
Defending partyCLEAR SOLUTIONS CONSULTANTS LTDEvent Date2018-03-14
Company Number: 06647464 Name of Company: CLEAR SOLUTIONS CONSULTANTS LTD Nature of Business: Management Consultancy Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR SOLUTIONS CONSULTANTS 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 CLEAR SOLUTIONS CONSULTANTS 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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