CLEAR EDGE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 07811505
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of CLEAR EDGE CONSULTING LIMITED are www.clearedgeconsulting.co.uk, and www.clear-edge-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Clear Edge Consulting Limited is a Private Limited Company. The company registration number is 07811505. Clear Edge Consulting Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Clear Edge Consulting Limited is Regina House 124 Finchley Road London Nw3 5js. . HAMILTON, Fiona is a Secretary of the company. HAMILTON, Robert James is a Director of the company. LAURENCE, Gary is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON, Fiona
Appointed Date: 25 November 2011
Director
HAMILTON, Robert James
Appointed Date: 17 October 2011
51 years old
Director
LAURENCE, Gary
Appointed Date: 25 November 2011
67 years old

Persons With Significant Control

Mr Rob Hamilton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Laurence
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR EDGE CONSULTING LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
...
... and 8 more events
07 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 1,000
07 Dec 2011
Appointment of Fiona Hamilton as a secretary
07 Dec 2011
Appointment of Mr Gary Laurence as a director
06 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 25/11/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2011
Incorporation

CLEAR EDGE CONSULTING LIMITED Charges

29 January 2013
All assets debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
All assets debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC (Formerly Known as Venture Finance PLC)
Description: Fixed and floating charge over the undertaking and all…

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