CLEOMACK (ONE) LIMITED
Overview
| Company Name | CLEOMACK (ONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02295827 |
| 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 (ONE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLEOMACK (ONE) 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 (ONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALUMASC DESIGN & DISPENSE LIMITED | Jul 03, 1995 | Jul 03, 1995 |
| EUROROOF GROUP LIMITED | Oct 13, 1988 | Oct 13, 1988 |
| SITEAUTO LIMITED | Sep 13, 1988 | Sep 13, 1988 |
What are the latest accounts for CLEOMACK (ONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLEOMACK (ONE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for CLEOMACK (ONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Helen Louise Ashton as a director on Jun 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Simon John Dray as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||
Confirmation statement made on Oct 12, 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 Oct 12, 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 Oct 12, 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 Oct 12, 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 Oct 12, 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 Oct 12, 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 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kemi Waterton-Zhou as a secretary on Aug 13, 2019 | 1 pages | TM02 | ||
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 | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
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 | ||
Who are the officers of CLEOMACK (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAY, Simon John | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | United Kingdom | British | 135552980001 | |||||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| 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 | ||||||||||
| LITTLEWOOD, Robert William | Secretary | The Old Farmhouse Bathafarn LL15 2YA Ruthin Clwyd | British | 17186070001 | ||||||||||
| NUNN, Carol Jayne | Secretary | 4 Juniper Close NN12 6XP Towcester Northamptonshire | British | 116824870001 | ||||||||||
| 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 | 247031690001 | |||||||||||
| DORANDA LIMITED | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire England |
| 150524580001 | ||||||||||
| ASHTON, Helen Louise | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | England | British | 258332100002 | |||||||||
| BAILIE, William Henry Mccracken | Director | Cleomack 4 Cuddington Court The Green Cuddington HP18 0DT Aylesbury Bucks | British | 35736750002 | ||||||||||
| BAMFORD, Michael | Director | Barry Mores Toft Road WA16 9ED Knutsford Cheshire | British | 67699760001 | ||||||||||
| BOYNTON, Kirstan Sarah | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | United Kingdom | British | 131074350002 | |||||||||
| BRYAN, Peter Anthony | Director | 7 Glenfields Southwell NG25 0AS Nottingham Nottinghamshire | British | 43885240001 | ||||||||||
| COOKMAN, Richard James | Director | 63 Malham Drive NN16 9FS Kettering Northamptonshire | England | British | 138125680001 | |||||||||
| DOUGLAS, John David | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | Scotland | British | 62989240002 | |||||||||
| GOTCH, Henry Edward | Director | 3 Latham Street Brigstock NN14 3HD Kettering Northamptonshire | British | 20645750001 | ||||||||||
| HOLLOWAY, Terrance | Director | 1 King Harry Lane AL3 4AS St Albans Hertfordshire | British | 63515580001 | ||||||||||
| LEE, Sarah | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | United Kingdom | British | 247412740001 | |||||||||
| LITTLEWOOD, Robert William | Director | The Old Farmhouse Bathafarn LL15 2YA Ruthin Clwyd | British | 17186070001 | ||||||||||
| MAGSON, Andrew | Director | Sutton Bassett House 22 Main Street Sutton Bassett LE16 8HP Market Harborough Leicestershire | United Kingdom | British | 79949220002 | |||||||||
| MCCALL, John Stewart | Director | Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire | United Kingdom | British | 4099350001 | |||||||||
| REID, Michael Alexander Walker | Director | Brookhouses Lane Head Road Little Hayfield SK22 2NS High Peak Derbyshire | British | 36460740001 | ||||||||||
| REID, Michael Alexander Walker | Director | Brookhouses Lane Head Road Little Hayfield SK22 2NS High Peak Derbyshire | British | 36460740001 | ||||||||||
| SOWERBY, David Richard | Director | Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs | British | 17186120003 | ||||||||||
| SOWERBY, David Richard | Director | 6 Church Way Denton NN7 1DG Northampton | British | 17186120001 | ||||||||||
| SWANSON, Derek | Director | 53 Fitzgeorge Avenue London | British | 44508140001 | ||||||||||
| WALDEN, William Keith | Director | Home Farm Jeyes Close NN3 7GH Moulton Northampton | United Kingdom | British | 170356280001 |
Who are the persons with significant control of CLEOMACK (ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Alumasc Group Plc | Apr 06, 2016 | Burton Latimer NN15 5JP Kettering Station Road 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