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Cleara Consulting Limited

Cleara Consulting Limited is an active company incorporated on 19 November 2009 with the registered office located in London, City of London. Cleara Consulting Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07081560
Private limited company
Age
15 years
Incorporated 19 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Cleara Consulting Limited
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ England
Telephone
08456586488
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mark Andrew Roberts
Director • British • Lives in England • Born in Mar 1973
Andrew Godley
Director • British • Lives in UK • Born in Mar 1979
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Joshua Barrett Rowe
Director • British • Lives in England • Born in Jul 1976
Mark David Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Clearaccept Operations Ltd
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Clearaccept Technology Ltd
Andrew Godley, Mr Mark Andrew Roberts, and 1 more are mutual people.
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APT Solutions Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
Active
APT Software Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
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Netxtra Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
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Ariadne Computer Systems Limited
Joshua Barrett Rowe and Sacha Bielawski are mutual people.
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Brands
ClearDebit
ClearDebit is a provider of Direct Debit processing solutions and training.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.4K
Decreased by £38.2K (-84%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£170.91K
Increased by £5.95K (+4%)
Total Liabilities
-£219.49K
Increased by £4.27K (+2%)
Net Assets
-£48.58K
Increased by £1.68K (-3%)
Debt Ratio (%)
128%
Decreased by 2.04% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Mr Mark David Grafton Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Joshua Barrett Rowe Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Joshua Barrett Rowe Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Mark David Grafton as a director on 10 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 13 Dec 2023
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Repayment History
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