CLEOMACK (THREE) LIMITED
Overview
| Company Name | CLEOMACK (THREE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00741378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEOMACK (THREE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLEOMACK (THREE) LIMITED located?
| Registered Office Address | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEOMACK (THREE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS HEAT TREATMENTS LIMITED | Dec 24, 1996 | Dec 24, 1996 |
| EXPRESS TREATMENTS LIMITED | Nov 20, 1962 | Nov 20, 1962 |
What are the latest accounts for CLEOMACK (THREE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CLEOMACK (THREE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for CLEOMACK (THREE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Helen Ashton on Jan 29, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Termination of appointment of Kemi Waterton-Zhou as a secretary on Aug 13, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Lee as a director on May 07, 2019 | 1 pages | TM01 | ||
Appointment of Helen Ashton as a director on May 07, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Secretary's details changed for Kemi Waterton-Zhou on Jan 16, 2019 | 1 pages | CH03 | ||
Appointment of Miss Sarah Lee as a director on Sep 14, 2018 | 2 pages | AP01 | ||
Termination of appointment of Kirstan Sarah Boynton as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kirstan Sarah Boynton on Jan 25, 2018 | 2 pages | CH01 | ||
Termination of appointment of Doranda Limited as a secretary on May 31, 2018 | 1 pages | TM02 | ||
Appointment of Kemi Waterton-Zhou as a secretary on May 31, 2018 | 2 pages | AP03 | ||
Who are the officers of CLEOMACK (THREE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Helen Louise | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | England | British | Company Secretary | 258332100002 | ||||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| HORRELL, Paul John | Secretary | 4 Richmond Court Ashton Keynes SN6 6PP Swindon Wiltshire | British | 14483500001 | ||||||||||
| JOWETT, Jonathan David | Secretary | 9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants | British | 39664410001 | ||||||||||
| KINGDON, Patricia Ann | Secretary | 22 Sywell Village NN6 0BQ Northampton | British | 92864380002 | ||||||||||
| NUNN, Carol Jayne | Secretary | 4 Juniper Close NN12 6XP Towcester Northamptonshire | British | 116824870001 | ||||||||||
| PRESTON, Roy | Secretary | 7 Old Ham Lane DY9 0UW Stourbridge West Midlands | British | Management Acccountant | 14175650001 | |||||||||
| PRIOR, Jonathan Wade | Secretary | The Willows Belbroughton Road Clent DY9 9RA Stourbridge West Midlands | British | Chartered Accountant | 63366490001 | |||||||||
| ROSE, Ian Andrew | Secretary | Trehern Close Knowle B93 9HA Solihull 3 West Midlands | British | 128431040001 | ||||||||||
| SOWERBY, David Richard | Secretary | Rosedale House 34 Hatchet Lane Stonely PE19 5EG St Neots Cambridgeshire | British | 17186120002 | ||||||||||
| SOWERBY, David Richard | Secretary | 6 Church Way Denton NN7 1DG Northampton | British | 17186120001 | ||||||||||
| WATERTON-ZHOU, Kemi | Secretary | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | 247031590001 | |||||||||||
| DORANDA LIMITED | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire |
| 150524580001 | ||||||||||
| AINSWORTH, John Richard | Director | Four Winds 24 Coundon Green CV6 2AL Coventry West Midlands | British | Director | 54510210001 | |||||||||
| BAILIE, William Henry Mccracken | Director | Cleomack 4 Cuddington Court The Green Cuddington HP18 0DT Aylesbury Bucks | British | Company Director | 35736750002 | |||||||||
| BOYNTON, Kirstan Sarah | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | United Kingdom | British | Group Company Secretary | 131074350002 | ||||||||
| CARTER, David John Frederick | Director | 3 Avenue Road Handsworth B21 8ED Birmingham West Midlands | British | Company Director | 14911640001 | |||||||||
| COOKMAN, Richard James | Director | 63 Malham Drive NN16 9FS Kettering Northamptonshire | England | British | Accountant | 138125680001 | ||||||||
| CROKER, Michael Norman | Director | Arizona Houghton Hill Houghton PE17 2BS Huntingdon Cambridgeshire | British | Marketing | 46127440001 | |||||||||
| DALE, Peter Morton | Director | 92 Honeybourne Road B63 3HD Halesowen West Midlands | British | Company Director | 66467100001 | |||||||||
| DOUGLAS, John David | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | Scotland | British | Deputy Group Company Secretary | 62989240002 | ||||||||
| EDWARDS, Patrick William Henry | Director | 21 Plants Hollow DY5 2BZ Brierley Hill West Midlands | British | Company Director | 14911620001 | |||||||||
| FAJT, Miroslav Martin | Director | 44 Crosshill Road Harts Dale New York Usa | American | Company Director | 14911590001 | |||||||||
| GAYLE, Vernal Joseph | Director | 62 Forest Road Oldbury B68 0EF Warley West Midlands | Jamaican | Company Director | 14911630001 | |||||||||
| GRUNOW, John Edwin Dearden | Director | 6 Ford Lane FOREIGN Old Greenwich Connecticut Usa | American | Company Director | 14301290001 | |||||||||
| HORRELL, Paul John | Director | 4 Richmond Court Ashton Keynes SN6 6PP Swindon Wiltshire | British | Chartered Accountant | 14483500001 | |||||||||
| LEE, Sarah | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | United Kingdom | British | Group Financial Controller | 247412740001 | ||||||||
| MAGSON, Andrew | Director | Sutton Bassett House 22 Main Street Sutton Bassett LE16 8HP Market Harborough Leicestershire | United Kingdom | British | Group Finance Director | 79949220002 | ||||||||
| MONKTON, John Eric | Director | 21 Mellowdew Road Wordsley DY8 5NG Stourbridge West Midlands | British | Accountant | 104244000001 | |||||||||
| POOLE, David Edward | Director | Four Seasons Church Lane, Teddington GL20 8TT Tewkesbury Gloucestershire | United Kingdom | British | Company Director | 70019860001 | ||||||||
| SIDEY, Ian Macnaughten | Director | April Wood Windrow Lane New Canaan Connecticut FOREIGN Usa | British | Company Director | 14911580001 | |||||||||
| SOWERBY, David Richard | Director | Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs | British | Company Director | 17186120003 | |||||||||
| STAUFF, Michael Frederick | Director | 117 Settlers Farm Road Monroe Connecticut FOREIGN Usa | American | Company Director | 14911600001 | |||||||||
| WALDEN, William Keith | Director | Home Farm Jeyes Close NN3 7GH Moulton Northampton | United Kingdom | British | Company Director | 170356280001 |
Who are the persons with significant control of CLEOMACK (THREE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Alumasc Group Plc | Apr 06, 2016 | Burton Latimer NN15 5JP Kettering Station Road Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0