CLEARCUBE CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1RQ

Company number 06003940
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 5 WORMWOOD STREET, LONDON, UNITED KINGDOM, EC2M 1RQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 8/9 Talbot Court London EC3V 0BP to 5 Wormwood Street London EC2M 1RQ on 9 March 2017; Compulsory strike-off action has been discontinued; Change of share class name or designation. The most likely internet sites of CLEARCUBE CONSULTING LIMITED are www.clearcubeconsulting.co.uk, and www.clearcube-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearcube Consulting Limited is a Private Limited Company. The company registration number is 06003940. Clearcube Consulting Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Clearcube Consulting Limited is 5 Wormwood Street London United Kingdom Ec2m 1rq. . CUMMINS, Sarah Helen is a Secretary of the company. FUNG, Chi-Ho is a Director of the company. ROSS, Edward Ian is a Director of the company. Director HUMPHREYS, Paul Anthony has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CUMMINS, Sarah Helen
Appointed Date: 20 November 2006
Director
FUNG, Chi-Ho
Appointed Date: 19 August 2010
44 years old
Director
ROSS, Edward Ian
Appointed Date: 20 November 2006
43 years old

Resigned Directors

Director
HUMPHREYS, Paul Anthony
Resigned: 19 August 2010
Appointed Date: 14 August 2008
45 years old

Persons With Significant Control

Mr Edward Ross
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chi-Ho Fung
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARCUBE CONSULTING LIMITED Events

09 Mar 2017
Registered office address changed from 8/9 Talbot Court London EC3V 0BP to 5 Wormwood Street London EC2M 1RQ on 9 March 2017
07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Change of share class name or designation
05 Mar 2017
Confirmation statement made on 20 November 2016 with updates
21 Feb 2017
Director's details changed for Chi-Ho Fung on 27 February 2016
...
... and 33 more events
06 Feb 2008
Return made up to 20/11/07; full list of members
14 Jan 2008
Registered office changed on 14/01/08 from: 145-157 st john street london EC1V 4PY
20 Jul 2007
Particulars of mortgage/charge
21 May 2007
Registered office changed on 21/05/07 from: 20C versailles road london SE20 8AX
20 Nov 2006
Incorporation

CLEARCUBE CONSULTING LIMITED Charges

19 January 2009
All assets debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Calverton Factors LTD
Description: All fixed assets all specific book debts the factors…
4 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 23 April 2009
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…

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