Clera Consulting Ltd. LEAMINGTON SPA


Clera Consulting Ltd. is a private limited company located at 8 Lythall Close, Radford Semele, Leamington Spa CV31 1UG. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-02, this 3-year-old company is run by 1 director.
Director Thomas S., appointed on 02 June 2020.
The company is classified as "engineering design activities for industrial process and production" (SIC: 71121).
The latest confirmation statement was filed on 2023-07-11 and the due date for the subsequent filing is 2024-07-25. Additionally, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Clera Consulting Ltd. Address / Contact

Office Address 8 Lythall Close
Office Address2 Radford Semele
Town Leamington Spa
Post code CV31 1UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12638645
Date of Incorporation Tue, 2nd Jun 2020
Industry Engineering design activities for industrial process and production
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (339 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Thomas S.

Position: Director

Appointed: 02 June 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Thomas S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kate S. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas S.

Notified on 2 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kate S.

Notified on 2 June 2020
Ceased on 30 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets9 71319 9991 123
Net Assets Liabilities9 7709 675 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 001 
Average Number Employees During Period111
Creditors3 24011 636749
Fixed Assets1 3242 313 
Net Current Assets Liabilities8 4468 363382
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 973 8
Total Assets Less Current Liabilities9 77010 676382
Amount Specific Advance Or Credit Directors-1 091  
Amount Specific Advance Or Credit Repaid In Period Directors-1 091  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 12th, October 2023
Free Download (3 pages)

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