About

Registered Number: 07811505
Date of Incorporation: 17/10/2011 (13 years and 6 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Clear Edge Consulting Ltd was founded on 17 October 2011 and has its registered office in London, it has a status of "Active". The companies directors are listed as Hamilton, Fiona, Hamilton, Robert James. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Robert James 17 October 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Fiona 25 November 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 16 October 2019
AA01 - Change of accounting reference date 25 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 26 October 2018
AA01 - Change of accounting reference date 27 July 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 18 October 2017
AA01 - Change of accounting reference date 01 August 2017
AA01 - Change of accounting reference date 31 July 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 24 June 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
AR01 - Annual Return 30 October 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
SH08 - Notice of name or other designation of class of shares 07 December 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 December 2011
SH01 - Return of Allotment of shares 07 December 2011
AP03 - Appointment of secretary 07 December 2011
AP01 - Appointment of director 07 December 2011
RESOLUTIONS - N/A 06 December 2011
NEWINC - New incorporation documents 17 October 2011

Mortgages & Charges

Description Date Status Charge by
All assets debenture 29 January 2013 Outstanding

N/A

All assets debenture 19 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.