CLEARCOUNSEL LIMITED

Company is dissolved

General Information

NAME
CLEARCOUNSEL LIMITED

COMPANY NUMBER
03880689

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
16/11/1999 (25years old)

WEBSITE
https://www.olswang.com

CONFIRMATION STATEMENT MADE UP TO
16/11/2022

ACCOUNTS MADE UP TO
30/04/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF

TRADING ADDRESSES

90 High Holborn
London
WC1V 6XX

Cannon Place
78 Cannon Street
London
EC4N 6AF

Credit Risk Overview

Want to learn more about CLEARCOUNSEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.6M

TOTAL LIABILITIES

£1.6M

NET ASSETS

- £1.6M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OLSWANG HOLDINGS LIMITED	Company is dissolved	View Report
CLEARCOUNSEL LIMITED	Company is dissolved	View Report
CLEARCOUNSEL TRADING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 10/10/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 07/10/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEARCOUNSEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLEARCOUNSEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLEARCOUNSEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.6M

TOTAL LIABILITIES

£1.6M

NET ASSETS

- £1.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLSWANG HOLDINGS LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HALLMARK REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
Clive Gringras Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Kevin Munslow Born in Jul 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 60	View Report
Jonathan Simon Goldstein Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 156	View Report
HALLMARK SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CMS CAMERON MCKENNA NABARRO OLSWANG LLP	Active - Accounts Filed	View Report
CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED	Active - Accounts Filed	View Report
E.F.T. & S. TRUSTEES LIMITED	Company is dissolved	View Report
EAGLE PLACE NOTICES LIMITED	Company is dissolved	View Report
EAGLE PLACE SERVICES LIMITED	Active - Accounts Filed	View Report
EAGLE PLACE TRUSTEES LIMITED	Non-Trading	View Report
EPS SECRETARIES LIMITED	Company is dissolved	View Report
LAW NOW LIMITED	Active - Accounts Filed	View Report
MIKJON LIMITED	Company is dissolved	View Report
MITRE SECRETARIES LIMITED	Non-Trading	View Report
CMS (NOMINEES) LIMITED	Active - Accounts Filed	View Report
CHOICE HOTELS (UK) LIMITED	Company is dissolved	View Report
CMS CAMERON MCKENNA HOLDINGS LIMITED	Active - Accounts Filed	View Report
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
INTERCEDE 2505 LIMITED	Company is dissolved	View Report
INTERCEDE 2506 LIMITED	Company is dissolved	View Report
INTERCEDE 2507 LIMITED	Company is dissolved	View Report
INTERCEDE 2508 LIMITED	Company is dissolved	View Report
INTERCEDE 2509 LIMITED	Company is dissolved	View Report
INTERCEDE 2510 LIMITED	Company is dissolved	View Report
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED	Active - Accounts Filed	View Report
VERNEUIL HOLDINGS LIMITED	Active - Accounts Filed	View Report
VSH HOLDCO LIMITED	Company is dissolved	View Report
NABCO 1 LIMITED	Company is dissolved	View Report
NABCO 2 LIMITED	Company is dissolved	View Report
OLSWANG HOLDINGS LIMITED	Company is dissolved	View Report
CLEARCOUNSEL LIMITED	Company is dissolved	View Report
CLEARCOUNSEL TRADING LIMITED	Company is dissolved	View Report
OLSWANG NOMINEES LIMITED	Company is dissolved	View Report
OLSWANG COSEC LIMITED	Active - Accounts Filed	View Report
OLSWANG SERVICES LIMITED	Non-Trading	View Report
OMD SERVICES LIMITED	Non-Trading	View Report
STRATTON STREET TRUSTEES LIMITED	Non-Trading	View Report
TKB REGISTRARS LIMITED	Non-Trading	View Report
TKB TRUSTEES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 10/10/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 07/10/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 26/09/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 25/09/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 05/09/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 29/08/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 22/08/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 22/08/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 13/08/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 18/07/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 11/07/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 04/07/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 03/07/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 14/06/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 13/06/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 11/06/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 06/06/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 03/06/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 22/05/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 16/05/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 03/05/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 01/05/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 29/04/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 24/04/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 18/04/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 17/04/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 12/04/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 04/04/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 28/03/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 09/02/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 08/02/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 01/02/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 25/01/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 09/01/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 05/01/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 04/01/2024	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 28/12/2023	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 07/12/2023	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 10/11/2023	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 02/02/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 29/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 02/02/2020	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed

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CLEARCOUNSEL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.6M

£1.6M

- £1.6M

People Overview

0

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.6M

£1.6M

- £1.6M

Accounts

People Overview

0

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™