CLEARCOUNSEL LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 03880689
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of CLEARCOUNSEL LIMITED are www.clearcounsel.co.uk, and www.clearcounsel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearcounsel Limited is a Private Limited Company. The company registration number is 03880689. Clearcounsel Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Clearcounsel Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. GRINGRAS, Clive is a Director of the company. Secretary MUNSLOW, Kevin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MUNSLOW, Kevin has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 30 April 2010
Director
GRINGRAS, Clive
Appointed Date: 16 November 1999
54 years old

Resigned Directors

Secretary
MUNSLOW, Kevin
Resigned: 30 April 2010
Appointed Date: 16 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
GOLDSTEIN, Jonathan Simon
Resigned: 30 April 2007
Appointed Date: 16 November 1999
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
MUNSLOW, Kevin
Resigned: 30 April 2010
Appointed Date: 16 November 1999
62 years old

Persons With Significant Control

Olswang Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARCOUNSEL LIMITED Events

02 May 2017
Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
...
... and 41 more events
11 Feb 2000
New secretary appointed;new director appointed
11 Feb 2000
New director appointed
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned
16 Nov 1999
Incorporation

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