CLEARCOUNSEL LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARCOUNSEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLEARCOUNSEL LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03880689. The accounts status is DORMANT.

CLEARCOUNSEL LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2022 30/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG COSEC LIMITED Corporate Secretary 2010-04-30 CURRENT
CLIVE GRINGRAS May 1971 British Director 1999-11-16 CURRENT
KEVIN MUNSLOW Jul 1963 British Director 1999-11-16 UNTIL 2010-04-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-11-16 UNTIL 1999-11-16 RESIGNED
KEVIN MUNSLOW Jul 1963 British Secretary 1999-11-16 UNTIL 2010-04-30 RESIGNED
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 1999-11-16 UNTIL 2007-04-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-16 UNTIL 1999-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olswang Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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