Clear Ideas Limited
04529082
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 85 other boards
director · Since 31/03/2026
BRITISH · ENGLAND · Age 57
Also on 30 other boards
Former
corporate nominee director · Resigned 11/09/2002
corporate nominee secretary · Resigned 11/09/2002
director · Resigned 03/09/2009
director · Resigned 10/03/2010
director · Resigned 22/12/2010
secretary · Resigned 22/12/2010
director · Resigned 22/12/2010
director · Resigned 10/01/2013
secretary · Resigned 01/09/2014
director · Resigned 01/09/2014
director · Resigned 31/08/2015
director · Resigned 29/03/2019
director · Resigned 31/12/2019
director · Resigned 01/01/2021
director · Resigned 13/05/2022
director · Resigned 04/07/2022
secretary · Resigned 04/09/2023
director · Resigned 26/09/2023
director · Resigned 07/06/2024
director · Resigned 10/07/2024
director · Resigned 31/12/2024
director · Resigned 06/08/2025
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Worldwide Limited
36, Golden Square, London, W1F 9EE
Notified 06/09/2016
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
36 GOLDEN SQUARE
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change to a person with significant control
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type total exemption full
legacy
legacy
legacy
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
miscellaneous
annual return company with made up date full list shareholders
change registered office address company with date old address new address