CLOYGATE LIMITED
Overview
| Company Name | CLOYGATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01604996 |
| 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 CLOYGATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLOYGATE LIMITED located?
| Registered Office Address | Lawrence House Goodwyn Avenue NW7 3RH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOYGATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CLOYGATE LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for CLOYGATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||
Director's details changed for Daniel James Mattey on Aug 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||
Director's details changed for Mr Steven Mattey on Jun 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||
Appointment of Robert Adam Davis as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Appointment of Daniel James Mattey as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alexander Rael Barnett on Dec 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Leanne Michelle Mattey on Dec 10, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Who are the officers of CLOYGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Robert Adam | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 315641100001 | |||||||
| BARNETT, Alexander Rael | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House | England | British | 75651390046 | |||||
| MATTEY, Daniel James | Director | Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom | United Kingdom | British | 290567350002 | |||||
| MATTEY, David Gary | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House | England | British | 7199250004 | |||||
| MATTEY, Leanne Michelle | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | United Kingdom | British | 54859970001 | |||||
| MATTEY, Steven | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House | United Kingdom | British | 57504310007 | |||||
| MATTEY, Jeffrey | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House | British | 152728550001 | ||||||
| ROLFE, Jacqueline | Secretary | 81 Broomfield Avenue N13 4JR London | British | 22931530001 | ||||||
| SANDLER, Alison | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 207504460001 | |||||||
| ANDERSON, Rita Violet | Director | 76 Broomfield Avenue N13 4JR London | British | 62147070002 | ||||||
| ANDERSON, Stephen William | Director | 16 Lushes Road IG10 3QB Debden Essex | United Kingdom | British | 62147140002 | |||||
| ROLFE, David | Director | 35 Kirkley Road South Wimbledon SW19 3AZ London | United Kingdom | British | 22931540001 | |||||
| ROLFE, Jacqueline | Director | 81 Broomfield Avenue N13 4JR London | United Kingdom | British | 22931530001 |
Who are the persons with significant control of CLOYGATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dct Enterprises Limited | Apr 06, 2016 | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House 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