Clearriver Consulting Ltd
- Company number
- 04565240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2002
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Martin's Bookkeeping And Accountancy Services Limited (until 20 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Oct 2002 | 17 Oct 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 17 Oct 2002 | 17 Oct 2002 |
| MARTIN, Diane Catherine | Director | 17 Oct 2002 | 26 Aug 2025 |
| MARTIN, Kim Ian | Secretary | 17 Oct 2002 | 16 Sep 2025 |
| VIRTANEN, Janne Tapani | Director | 19 Jul 2026 | |
| VIRTANEN, Elizabeth Anne | Director | 3 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diane Catherine Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 Aug 2025 |
| Mr Janne Tapani Virtanen | Ownership Of Shares 50 To 75 Percent | 19 Jul 2026 | |
| Mrs Elizabeth Anne Virtanen | Ownership Of Shares 25 To 50 Percent | 24 Aug 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 0 |
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
Connections
Companies at the same address
- Albert Lauri Ltd (16405846)
- Epsom Travel Consultancy Ltd (15827723)
- Goodwins Greetings Limited (08521597)
- Owen & Kate History Ltd (15662006)
- Rap Sports & Media Consultancy Ltd (16032465)