| Company Name | Clear Business Outcome Limited |
|---|---|
| Director | Damien Barry Sullivan |
| Company Status | Active |
| Company Number | 07434403 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Damien Barry Sullivan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Staithes Lane Staithes North Yorkshire TS13 5AD |
| Director Name | Mrs Eva-Britt Elise Maria Sullivan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 46 Staithes Lane Staithes North Yorkshire TS13 5AD |
| Director Name | Mrs Jane Elizabeth Muldoon |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PA |
| Director Name | Mr Matthew Joseph Muldoon |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PA |
Contact
| Website | clearbusinessoutcome.com |
|---|---|
| Telephone | 01298 211136 |
| Telephone region | Buxton |
Location
| Registered Address | Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Damien Barry Sullivan 51.00% Ordinary |
|---|---|
| 49 at £1 | Eva-britt Elise Maria Sullivan 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,515 |
| Cash | £122,204 |
| Current Liabilities | £162,653 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Filing History
| 5 March 2024 | Purchase of own shares.
|
|---|---|
| 4 March 2024 | Cancellation of shares. Statement of capital on 12 January 2024
|
| 10 January 2024 | Memorandum and Articles of Association (33 pages) |
| 10 January 2024 | Resolutions
|
| 9 November 2023 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 14 September 2023 | Appointment of Mr Neil Holdsworth as a director on 14 September 2023 (2 pages) |
| 10 February 2023 | Purchase of own shares.
|
| 26 January 2023 | Cancellation of shares. Statement of capital on 12 January 2023
|
| 11 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 24 August 2022 | Registered office address changed from 46 Staithes Lane Staithes North Yorkshire TS13 5AD England to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 24 August 2022 (1 page) |
| 28 February 2022 | Purchase of own shares.
|
| 8 February 2022 | Cancellation of shares. Statement of capital on 14 January 2022
|
| 31 January 2022 | Termination of appointment of Eva-Britt Elise Maria Sullivan as a director on 14 January 2022 (1 page) |
| 26 January 2022 | Sub-division of shares on 14 January 2022 (4 pages) |
| 12 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 12 May 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 23 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 25 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 15 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 31 August 2017 | Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB to 46 Staithes Lane Staithes North Yorkshire TS13 5AD on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB to 46 Staithes Lane Staithes North Yorkshire TS13 5AD on 31 August 2017 (1 page) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 November 2015 | Director's details changed for Mr Damien Barry Sullivan on 9 November 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mrs Eva-Britt Elise Maria Sullivan on 9 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr Damien Barry Sullivan on 9 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mrs Eva-Britt Elise Maria Sullivan on 9 November 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Damien Barry Sullivan on 9 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mrs Eva-Britt Elise Maria Sullivan on 9 November 2015 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 June 2015 | Registered office address changed from 116 Brown Edge Road Buxton Derbyshire SK17 7AB to 6 Manchester Road Buxton Derbyshire SK17 6SB on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 116 Brown Edge Road Buxton Derbyshire SK17 7AB to 6 Manchester Road Buxton Derbyshire SK17 6SB on 15 June 2015 (1 page) |
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 23 October 2013 | Termination of appointment of Matthew Muldoon as a director (1 page) |
| 23 October 2013 | Termination of appointment of Jane Muldoon as a director (1 page) |
| 23 October 2013 | Termination of appointment of Jane Muldoon as a director (1 page) |
| 23 October 2013 | Termination of appointment of Matthew Muldoon as a director (1 page) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 15 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 15 March 2012 | Appointment of Mrs Jane Elizabeth Muldoon as a director (3 pages) |
| 15 March 2012 | Appointment of Mr Matthew Joseph Muldoon as a director (3 pages) |
| 15 March 2012 | Appointment of Mrs Jane Elizabeth Muldoon as a director (3 pages) |
| 15 March 2012 | Appointment of Mr Matthew Joseph Muldoon as a director (3 pages) |
| 27 February 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
| 27 February 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
| 6 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 November 2010 (1 page) |
| 9 November 2010 | Incorporation
|
| 9 November 2010 | Incorporation
|
| 9 November 2010 | Incorporation
|