Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > CLEA LIMITED
Company Information for

CLEA LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
02533929
Private Limited Company
Active

Company Overview

About Clea Ltd
CLEA LIMITED was founded on 1990-08-23 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Clea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLEA LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in EC4A
 
Filing Information
Company Number 02533929
Company ID Number 02533929
Date formed 1990-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts SMALL
Last Datalog update: 2017-11-09 14:15:45
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of CLEA LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEORGE CARRINGTON
Director 2010-04-01
BRIAN JOHN NORMAN D ARCY CLARK
Director 1991-08-23
TIMOTHY CHRISTOPHER SINCLAIR HYATT
Director 2010-04-14
LUCY SUSAN RITCHIE MORTON
Director 2007-04-24
MARK POLLACK
Director 2015-03-25
PETER ARROL ROYDS WETHERELL
Director 2009-06-18
CHARLES NIGEL CRUM WILLIS
Director 2016-09-27
JONATHAN PAUL PERRIN
Company Secretary 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES LEATT ROLLINGS
Director 2011-11-08 2016-09-27
MICHAEL EDWARD HODGSON
Director 2001-09-13 2014-11-18
IAN HOMERSHAM
Company Secretary 2011-11-08 2014-02-01
IAN HOMERSHAM
Director 1991-08-23 2011-11-08
BRIAN JOHN NORMAN D ARCY CLARK
Company Secretary 1991-08-23 2011-11-08
THE MARQUIS OF HEADFORT
Director 2002-01-16 2010-04-14
PETER DOUGLAS YOUNG
Director 2001-02-01 2010-04-01
DAVID MACLEAN-WATT
Director 1991-08-23 2009-03-26
IAN ESPLIN STEWART
Director 2003-11-01 2006-12-31
RICHARD DEREK CROSTHWAITE
Director 1991-08-23 2003-10-01
REBECCA LUCY BEATRICE READ
Director 1991-08-23 2002-01-31
JANE SHOWERING
Director 1995-09-26 2001-09-10
VICTORIA MAUREEN MITCHELL
Director 1991-08-23 2000-11-30
LIAM DEXTER
Director 1992-09-02 1995-04-19
ANTOINE NICOLAS HENRI LUROT
Director 1991-08-23 1992-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEORGE CARRINGTON NEGOBIENS.COM LIMITED Director 2013-06-06 CURRENT 2008-01-15 Active
WILLIAM GEORGE CARRINGTON LONRES FRANCE LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
WILLIAM GEORGE CARRINGTON DATABIENS.COM LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
WILLIAM GEORGE CARRINGTON LONRES.COM LIMITED Director 2000-03-13 CURRENT 2000-03-13 Active
TIMOTHY CHRISTOPHER SINCLAIR HYATT PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED Director 2014-03-31 CURRENT 1996-02-26 Active
LUCY SUSAN RITCHIE MORTON BOYLE & CO LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-01-19
LUCY SUSAN RITCHIE MORTON BOYLE & CO (ESTATE AGENTS) LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2016-01-26
LUCY SUSAN RITCHIE MORTON LONRES.COM LIMITED Director 2010-04-01 CURRENT 2000-03-13 Active
LUCY SUSAN RITCHIE MORTON W.A. ELLIS SERVICES LIMITED Director 1995-03-31 CURRENT 1986-10-08 Dissolved 2017-01-17
MARK POLLACK HEATHFIELDE MAINTENANCE TRUSTEE LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
MARK POLLACK HEATHFIELDE RESIDENTS LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
MARK POLLACK REAP MAGAZINES ONLINE LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
MARK POLLACK ASTONS LIMITED Director 1992-04-22 CURRENT 1984-05-30 Active
PETER ARROL ROYDS WETHERELL LONRES.COM LIMITED Director 2014-10-01 CURRENT 2000-03-13 Active
PETER ARROL ROYDS WETHERELL WETHERELL & CO. (MAYFAIR) LTD. Director 1992-10-07 CURRENT 1991-10-07 Active
CHARLES NIGEL CRUM WILLIS 88 ELSHAM ROAD RTM COMPANY LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active

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
2017-10-11RES01ADOPT ARTICLES 03/10/2017
2017-10-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 24800
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS
2016-11-30AP01DIRECTOR APPOINTED CHARLES NIGEL CRUM WILLIS
2016-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 24800
2015-12-23AR0124/11/15 FULL LIST
2015-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-24AP01DIRECTOR APPOINTED MR MARK POLLACK
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LEATT ROLLINGS / 25/11/2014
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 24800
2015-02-09AR0124/11/14 FULL LIST
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT
2014-05-12AUDAUDITOR'S RESIGNATION
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY IAN HOMERSHAM
2014-02-12AP03SECRETARY APPOINTED JONATHAN PAUL PERRIN
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 24800
2013-12-23AR0124/11/13 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-07AR0124/11/12 FULL LIST
2012-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-01AR0124/11/11 FULL LIST
2011-11-14AP03SECRETARY APPOINTED IAN HOMERSHAM
2011-11-14AP01DIRECTOR APPOINTED PETER JAMES LEATT ROLLINGS
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY BRIAN D ARCY CLARK
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOMERSHAM
2011-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT
2011-01-17AR0124/11/10 FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-16MISCAUDS STATEMENT ON RESIGNATION
2010-04-19AP01DIRECTOR APPOINTED TIMOTHY CHRISTOPHER SINCLAIR HYATT
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR THE MARQUIS OF HEADFORT
2010-04-14AP01DIRECTOR APPOINTED WILLIAM GEORGE CARRINGTON
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG
2009-12-31AR0124/11/09 FULL LIST
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-12RES13SECTION 175
2009-07-01288aDIRECTOR APPOINTED PETER ARROL ROYDS WETHERELL
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN-WATT
2008-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-27363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-18363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-1688(2)RAD 06/06/07--------- £ SI 400@1=400 £ IC 24400/24800
2007-05-21288aNEW DIRECTOR APPOINTED
2007-03-2088(2)RAD 08/03/07--------- £ SI 2800@1=2800 £ IC 21600/24400
2007-02-26288bDIRECTOR RESIGNED
2007-02-1588(2)RAD 01/02/07--------- £ SI 600@1=600 £ IC 21000/21600
2007-01-0388(2)RAD 19/12/06--------- £ SI 6000@1=6000 £ IC 15000/21000
2006-11-27123NC INC ALREADY ADJUSTED 27/09/06
2006-11-27RES13GENERAL BUSINESS 27/09/06
2006-11-27RES04£ NC 20000/30000 27/09/
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-11363sRETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS
2005-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-30363sRETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS
2003-12-11288aNEW DIRECTOR APPOINTED
2003-10-23288bDIRECTOR RESIGNED
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-01363sRETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS
2002-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-15363(288)DIRECTOR RESIGNED
2002-10-15363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-03-25288aNEW DIRECTOR APPOINTED
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-30288bDIRECTOR RESIGNED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-09-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-27363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-05-31288aNEW DIRECTOR APPOINTED
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/00
2000-09-15363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-01OCRECTIFICATION OF SHARE REGISTER
1999-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-12363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CLEA LIMITED

Intangible Assets
Patents
We have not found any records of CLEA LIMITED registering or being granted any patents
Domain Names

CLEA LIMITED owns 1 domain names.

thelondonmagazine.co.uk  

Trademarks
We have not found any records of CLEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CLEA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CLEA LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEA LIMITED 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 CLEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW3 5JS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3