CLEAR IDEAS CONSULTANCY LLP
| Status | ACTIVE |
| Company No. | OC362532 |
| Category | Limited Liability Partnership |
| Incorporated | 09 Mar 2011 |
| Age | 13 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CLEAR IDEAS CONSULTANCY LLP is an active limited liability partnership with number OC362532. It was incorporated 13 years, 3 months, 8 days ago, on 09 March 2011. The company address is 36 Golden Square, London, W1F 9EE, England.
Company Fillings
Legacy
Date: 15 Jun 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Documents
Legacy
Date: 15 Jun 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Documents
Legacy
Date: 15 Jun 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-09
Documents
Mortgage satisfy charge full limited liability partnership
Date: 13 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3625320002
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2024-03-07
Charge number: OC3625320003
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 18 May 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 18 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 18 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 17 May 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 17 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 17 May 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-09
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 29 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 29 Sep 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 29 Sep 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Change registered office address limited liability partnership with date old address new address
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Address
Type: LLAD01
Change date: 2021-08-31
Old address: 2 Golden Square London W1F 9HR England
New address: 36 Golden Square London W1F 9EE
Documents
Mortgage satisfy charge full limited liability partnership
Date: 27 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3625320001
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 02 Jun 2021
Action Date: 31 May 2021
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3625320002
Charge creation date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-09
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 09 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 09 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 09 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 13 May 2020
Action Date: 30 Apr 2020
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3625320001
Charge creation date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-09
Documents
Cessation of a person with significant control limited liability partnership
Date: 03 Mar 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2016-04-06
Psc name: M&C Saatchi Worldwide Ltd
Documents
Notification of a person with significant control limited liability partnership
Date: 03 Mar 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Clear Ideas Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 23 Sep 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 23 Sep 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 23 Sep 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 02 Jul 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 02 Jul 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 02 Jul 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-09
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 21 Jul 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Legacy
Date: 21 Jul 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 21 Jul 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Termination member limited liability partnership with name termination date
Date: 16 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Clough
Termination date: 2017-03-02
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 16 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: M&C Saatchi Worldwide Limited
Appointment date: 2017-03-02
Documents
Termination member limited liability partnership with name termination date
Date: 16 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Damian Meneight Symons
Termination date: 2017-03-02
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 27 Jul 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Documents
Legacy
Date: 27 Jul 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Legacy
Date: 27 Jul 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Documents
Annual return limited liability partnership with made up date
Date: 21 Mar 2016
Action Date: 09 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-09
Documents
Change corporate member limited liability partnership with name change date
Date: 21 Mar 2016
Action Date: 15 Aug 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-08-15
Officer name: Clear Ideas Limited
Documents
Change person member limited liability partnership with name change date
Date: 15 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-08-31
Officer name: Mr Damian Meneight Symons
Documents
Termination member limited liability partnership with name termination date
Date: 14 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Thomas James Osmond
Termination date: 2015-08-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Sep 2015
Action Date: 14 Sep 2015
Category: Address
Type: LLAD01
Change date: 2015-09-14
Old address: Golden House 30 Great Pulteney Street London W1F 9NN
New address: 2 Golden Square London W1F 9HR
Documents
Accounts with accounts type full
Date: 06 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 11 Mar 2015
Action Date: 09 Mar 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-03-09
Documents
Change person member limited liability partnership with name change date
Date: 11 Mar 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Thomas James Osmond
Change date: 2014-06-01
Documents
Termination member limited liability partnership with name termination date
Date: 27 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Aine Mary Mclaughlin
Termination date: 2014-09-01
Documents
Change corporate member limited liability partnership with name change date
Date: 26 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Clear Ideas Limited
Change date: 2014-09-01
Documents
Miscellaneous limited liability partnership
Date: 23 Sep 2014
Category: Miscellaneous
Type: LLPMISC
Description: Section 519 ca 2006
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Address
Type: LLAD01
Old address: The Poppy Factory 20 Petersham Road Richmond Surrey TW10 6UW
Change date: 2014-07-21
New address: Golden House 30 Great Pulteney Street London W1F 9NN
Documents
Accounts with accounts type full
Date: 12 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Anna Miley
Documents
Annual return limited liability partnership with made up date
Date: 17 Mar 2014
Action Date: 09 Mar 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-03-09
Documents
Termination member limited liability partnership with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Charlotte Melford
Documents
Accounts with accounts type full
Date: 23 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination member limited liability partnership with name
Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ben Glassock
Documents
Appoint person member limited liability partnership
Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Anna Miley
Documents
Termination member limited liability partnership with name
Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Garnett
Documents
Termination member limited liability partnership with name
Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Steven Melford
Documents
Termination member limited liability partnership with name
Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Karl Miley
Documents
Annual return limited liability partnership with made up date
Date: 11 Mar 2013
Action Date: 09 Mar 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-03-09
Documents
Change person member limited liability partnership with name change date
Date: 11 Mar 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Dr Steven Melford
Change date: 2013-03-11
Documents
Change person member limited liability partnership with name change date
Date: 03 Oct 2012
Action Date: 03 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Charlotte Emily Melford
Change date: 2012-10-03
Documents
Change person member limited liability partnership with name change date
Date: 03 Oct 2012
Action Date: 03 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-10-03
Officer name: Dr Steven Melford
Documents
Miscellaneous limited liability partnership
Date: 07 Sep 2012
Category: Miscellaneous
Type: LLPMISC
Description: Section 519
Documents
Miscellaneous limited liability partnership
Date: 07 Sep 2012
Category: Miscellaneous
Type: LLPMISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 23 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 14 Mar 2012
Action Date: 09 Mar 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-03-09
Documents
Termination member limited liability partnership with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Nick Liddell
Documents
Change person member limited liability partnership with name change date
Date: 14 Mar 2012
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Charlotte Emily Highfield
Change date: 2011-11-01
Documents
Change person member limited liability partnership with name change date
Date: 14 Mar 2012
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-10-01
Officer name: Mr Simon Clough
Documents
Termination member limited liability partnership with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Nick Liddell
Documents
Change account reference date limited liability partnership current shortened
Date: 28 Mar 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: LLAA01
Made up date: 2012-03-31
New date: 2011-12-31
Documents
Appoint person member limited liability partnership
Date: 25 Mar 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Simon Clough
Documents
Appoint person member limited liability partnership
Date: 25 Mar 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ben Glassock
Documents
Appoint person member limited liability partnership
Date: 18 Mar 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Karl Daniel Miley
Documents
Appoint person member limited liability partnership
Date: 18 Mar 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Damian Symons
Documents
Incorporation limited liability partnership
Date: 09 Mar 2011
Category: Incorporation
Type: LLIN01
Documents
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