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Clear Ideas Limited
04529082
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
36 GOLDEN SQUARE, LONDON, W1F 9EE
Incorporated 06/09/2002
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
On track
Industry
70229
Management consultancy activitiesOfficers
Mr Simon Jeremy Ian Fuller
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 85 other boards
Mr Andrew Simon Blackstone
director · Since 31/03/2026
BRITISH · ENGLAND · Age 57
Also on 30 other boards
Persons with Significant Control
M&C Saatchi Worldwide Limited
75–100% shares
75–100% votes
Appoint directors
36, Golden Square, London, W1F 9EE
Notified 06/09/2016
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 07/03/2024Registered 08/03/2024
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 07/03/2024Registered 08/03/2024
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 31/05/2021Registered 02/06/2021Satisfied 13/03/2024
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 31/05/2021Registered 02/06/2021Satisfied 13/03/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 30/04/2020Registered 04/05/2020Satisfied 23/06/2021
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
Created 31/03/2011Registered 14/04/2011Satisfied 23/06/2021
charge
satisfied
LLOYDS TSB BANK PLC
Created 27/07/2005Registered 05/08/2005Satisfied 29/12/2010
charge
satisfied
DEVELOPMENT SECURITIES (NO.2) LIMITED
Created 11/03/2003Registered 13/03/2003Satisfied 06/10/2006