Cleara Consulting Limited

Active07081560 Private limited company
Incorporated
19 November 2009 (16 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 18 January 2023
British
Born March 1979 (47)
Director · Appointed 18 January 2023
British
Born March 1973 (53)
Officer history (8 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
10 February 2025
Appointed Grafton, Mark David as Director
25 September 2024
Resigned Rowe, Joshua Barrett as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
18 January 2023
Appointed Godley, Andrew as Director
18 January 2023
Appointed Roberts, Mark Andrew as Director
6 September 2021
Resigned Lawrence, Deborah Anne as Director
6 November 2019
Appointed Rowe, Joshua Barrett as Director
6 November 2019
Appointed Lawrence, Deborah Anne as Director
1 November 2019
Resigned Towers, Antony John as Director
21 December 2018
Appointed Towers, Antony John as Director
21 December 2018
Appointed Gualtieri, Gerard John as Director
21 December 2018
Resigned Lawrence, Deborah Anne as Director
21 December 2018
Resigned Lawrence, Gavin James as Director
18 September 2012
Appointed Lawrence, Deborah Anne as Director
19 November 2009
Appointed Lawrence, Gavin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (3)
28 January 2021
Ceased Clearcourse Partnership Acquireco Ltd — Owns 75–100% of shares
21 December 2018
Ceased Deborah Anne Lawrence — Owns 25–50% of shares
21 December 2018
Ceased Gavin James Lawrence — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
13 November 2025Confirmation statement with no updates13 November 2025
22 September 2025Other filing
22 September 2025Other filing
Show all recent filings

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