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Clea Limited
Clea Limited is an active company incorporated on 23 August 1990 with the registered office located in London, Greater London. Clea Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02533929
Private limited company
Age
35 years
Incorporated
23 August 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 November 2024
(9 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Clea Limited
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address for the past
8 years
Companies in NW3 5JS
Telephone
Unreported
Email
Unreported
Website
Thelondonmagazine.co.uk
See All Contacts
People
Officers
10
Shareholders
22
Controllers (PSC)
1
Mark Pollack
Director • British • Lives in UK • Born in Aug 1961
Ms Liza-Jane Kelly
Director • Residential Property Director • Irish • Lives in England • Born in May 1974
Ms Victoria Mary Elizabeth Beeton
Director • Head Of Residential Sales • British • Lives in England • Born in Jul 1975
Lucy Susan Ritchie Morton
Director • Letting Agent Managing Agent • British,swiss • Lives in UK • Born in Jun 1962
Emma Pattie Louise Herriman
Director • Marketing Director • British • Lives in England • Born in Aug 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lonres.Com Limited
William George Carrington, Lucy Susan Ritchie Morton, and 3 more are mutual people.
Active
Astons Limited
Mark Pollack is a mutual person.
Active
Kinleigh Limited
John Ennis is a mutual person.
Active
Aston Chase Limited
Mark Pollack is a mutual person.
Active
Glenthorne Properties Limited
John Ennis is a mutual person.
Active
Acadia Residents Company Limited
Rory David Arthur Penn is a mutual person.
Active
Wetherell & Co. (Mayfair) Ltd
Mr Peter Arrol Royds Wetherell is a mutual person.
Active
Kinleigh Financial Services Limited
John Ennis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£245.15K
Increased by £4K (+2%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£332.25K
Increased by £1.07K (0%)
Total Liabilities
-£102.69K
Decreased by £1.8K (-2%)
Net Assets
£229.56K
Increased by £2.87K (+1%)
Debt Ratio (%)
31%
Decreased by 0.64% (-2%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
7 Months Ago on 22 Jan 2025
Shares Cancelled
8 Months Ago on 11 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Small Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr William George Carrington Details Changed
9 Months Ago on 24 Nov 2024
Mr William George Carrington Details Changed
9 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Ms Victoria Mary Elizabeth Beeton Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr John Alexander Ennis Appointed
1 Year 11 Months Ago on 5 Oct 2023
Ms Liza-Jane Kelly Appointed
1 Year 11 Months Ago on 5 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 22 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 11 Dec 2024
Cancellation of shares. Statement of capital on 24 November 2024
Submitted on 11 Dec 2024
Director's details changed for Mr William George Carrington on 24 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr William George Carrington on 24 November 2024
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 29 Nov 2023
Appointment of Ms Victoria Mary Elizabeth Beeton as a director on 5 October 2023
Submitted on 28 Nov 2023
Appointment of Mr John Alexander Ennis as a director on 5 October 2023
Submitted on 14 Nov 2023
Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 5 October 2023
Submitted on 13 Nov 2023
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Repayment History
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