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Clear Ideas Consultancy Llp

OC362532

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

36 Golden Square, London, W1F 9EE
Incorporated 09/03/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Officers

Clear Ideas Limited

llp designated member · Since 09/03/2011

Clear Ideas Limited

corporate llp designated member · Since 09/03/2011

Reg: 4529082

M&C Saatchi Worldwide Limited

corporate llp designated member · Since 02/03/2017

Reg: 02999983

Also on 3 other boards

M&C Saatchi Worldwide Limited

llp designated member · Since 02/03/2017

Also on 3 other boards

Former

Nick Liddell

llp member · Resigned 24/02/2012

Simon Garnett

llp member · Resigned 30/06/2012

Steven Keith Melford

llp designated member · Resigned 10/01/2013

Karl Daniel Miley

llp member · Resigned 04/03/2013

Benedict Ramzy Glassock

llp member · Resigned 28/04/2013

Charlotte Emily Melford

llp member · Resigned 24/06/2013

Anna Miley

llp member · Resigned 10/04/2014

Aine Mary Mclaughlin

llp designated member · Resigned 01/09/2014

Thomas James Osmond

llp designated member · Resigned 31/08/2015

Simon Clough

llp member · Resigned 02/03/2017

Damian Meneight Symons

llp designated member · Resigned 02/03/2017

Persons with Significant Control

Clear Ideas Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 04529082 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

M&C Saatchi Worldwide Ltd

Ceased 06/04/2016

Charges1 outstanding

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

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2020Registered 13/05/2020Satisfied 27/07/2021

Change History

officer appointed → CLEAR IDEAS LIMITED
2026-08-27
officer appointed → M&C SAATCHI WORLDWIDE LIMITED
2026-08-27
status → active
2026-08-27

Active

type → llp
2026-08-27

Limited Liability Partnership

address line1 → 36 Golden Square
2026-08-27

36 GOLDEN SQUARE

post town → London
2026-08-27

LONDON

Filing History100 filings

LLCS01

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/202524 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/06/20251 page · PDF
GUARANTEE2

legacy

17/06/20253 pages · PDF
LLCS01

confirmation statement with no updates

23/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/08/202421 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

15/06/20241 page · PDF
GUARANTEE2

legacy

15/06/20243 pages · PDF
LLCS01

confirmation statement with no updates

15/04/20243 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

13/03/20241 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

08/03/202464 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/08/202321 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

18/05/20231 page · PDF
GUARANTEE2

legacy

18/05/20233 pages · PDF
LLCS01

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/06/202223 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/05/20223 pages · PDF
AGREEMENT2

legacy

17/05/20221 page · PDF
LLCS01

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202123 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

29/09/20213 pages · PDF
AGREEMENT2

legacy

29/09/20211 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

31/08/20211 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

27/07/20211 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

02/06/202173 pages · PDF
LLCS01

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202123 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/01/20211 page · PDF
GUARANTEE2

legacy

09/01/20213 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

13/05/202057 pages · PDF
LLCS01

confirmation statement with no updates

11/03/20203 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

03/03/20201 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

03/03/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/201922 pages · PDF
AGREEMENT2

legacy

23/09/20191 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/09/20193 pages · PDF
LLCS01

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/08/201822 pages · PDF
PARENT_ACC

legacy

02/07/201897 pages · PDF
AGREEMENT2

legacy

02/07/20181 page · PDF
GUARANTEE2

legacy

02/07/20183 pages · PDF
LLCS01

confirmation statement with no updates

12/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/201720 pages · PDF
AGREEMENT2

legacy

21/07/20171 page · PDF
PARENT_ACC

legacy

21/07/201793 pages · PDF
GUARANTEE2

legacy

21/07/20173 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

16/03/20171 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

16/03/20172 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

16/03/20171 page · PDF
LLCS01

confirmation statement with updates

13/03/20174 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/201620 pages · PDF
PARENT_ACC

legacy

27/07/201683 pages · PDF
GUARANTEE2

legacy

27/07/20162 pages · PDF
AGREEMENT2

legacy

27/07/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

21/03/20163 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

21/03/20161 page · PDF
LLCH01

change person member limited liability partnership with name change date

15/09/20152 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

14/09/20151 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

14/09/20151 page · PDF
Accounts filed

accounts with accounts type full

06/08/201516 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/03/20155 pages · PDF
LLCH01

change person member limited liability partnership with name change date

11/03/20152 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

27/11/20141 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

26/11/20141 page · PDF
LLPMISC

miscellaneous limited liability partnership

23/09/20142 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

21/07/20141 page · PDF
Accounts filed

accounts with accounts type full

12/06/201418 pages · PDF
LLTM01

termination member limited liability partnership with name

14/04/20141 page · PDF
LLAR01

annual return limited liability partnership with made up date

17/03/20147 pages · PDF
LLTM01

termination member limited liability partnership with name

26/07/20131 page · PDF
Accounts filed

accounts with accounts type full

23/07/201318 pages · PDF
LLTM01

termination member limited liability partnership with name

13/05/20131 page · PDF
LLAP01

appoint person member limited liability partnership

13/05/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

13/05/20131 page · PDF
LLTM01

termination member limited liability partnership with name

13/05/20131 page · PDF
LLTM01

termination member limited liability partnership with name

13/05/20131 page · PDF
LLAR01

annual return limited liability partnership with made up date

11/03/201311 pages · PDF
LLCH01

change person member limited liability partnership with name change date

11/03/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/10/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/10/20122 pages · PDF
LLPMISC

miscellaneous limited liability partnership

07/09/20121 page · PDF
LLPMISC

miscellaneous limited liability partnership

07/09/20121 page · PDF
Accounts filed

accounts with accounts type full

23/04/201218 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/03/201211 pages · PDF
LLTM01

termination member limited liability partnership with name

14/03/20121 page · PDF
LLCH01

change person member limited liability partnership with name change date

14/03/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/03/20122 pages · PDF
LLTM01

termination member limited liability partnership with name

14/03/20121 page · PDF
LLAA01

change account reference date limited liability partnership current shortened

28/03/20111 page · PDF
LLAP01

appoint person member limited liability partnership

25/03/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

25/03/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

18/03/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

18/03/20112 pages · PDF