CLINEASE LIMITED

Overview

Company Name	CLINEASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04530782
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLINEASE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CLINEASE LIMITED located?

Registered Office Address	Percy Westhead & Company Hanover House 30-32 Charlotte Street M1 4FD Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for CLINEASE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CLINEASE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for CLINEASE LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 10, 2023 with updates	5 pages	CS01

Sep 20, 2023	Director's details changed for Mr Bryan Christopher Hurst on Jul 10, 2023	2 pages	CH01

Sep 20, 2023	Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD England to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on Sep 20, 2023	1 pages	AD01

Jan 18, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 24, 2022	Confirmation statement made on Sep 10, 2022 with updates	4 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 10, 2021 with updates	4 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Oct 03, 2020	Confirmation statement made on Sep 10, 2020 with updates	4 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 10, 2019 with updates	4 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 10, 2018 with updates	4 pages	CS01

Feb 16, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 10, 2017 with updates	4 pages	CS01

Sep 12, 2017	Secretary's details changed for John Simpson Hurst on Aug 31, 2017	1 pages	CH03

Jan 03, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Oct 07, 2016	Registered office address changed from C/O Percy Westhead & Company Greg's Buildings Booth Street Manchester M2 4AB England to C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD on Oct 07, 2016	1 pages	AD01

Oct 05, 2016	Confirmation statement made on Sep 10, 2016 with updates	5 pages	CS01

Oct 05, 2016	Registered office address changed from 14 Orchard Way Congleton Cheshire CW12 4PW to C/O Percy Westhead & Company Greg's Buildings Booth Street Manchester M2 4AB on Oct 05, 2016	1 pages	AD01

Feb 17, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of CLINEASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURST, John Simpson Beech Avenue Keyworth NG12 5DE Nottingham 49 England	Jul 09, 2004		Secretary	Beech Avenue Keyworth NG12 5DE Nottingham 49 England		British		12788930001
HURST, Bryan Christopher Hanover House 30-32 Charlotte Street M2 4FD Manchester Percy Westhead & Company England	Sep 10, 2002		Director	Hanover House 30-32 Charlotte Street M2 4FD Manchester Percy Westhead & Company England	England	British	1951-3	68552880003
HURST, Helen Mary 7 Wellington Close CW12 1TA Congleton Cheshire	Sep 10, 2002	Jul 09, 2004	Secretary	7 Wellington Close CW12 1TA Congleton Cheshire		British		84498050001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Sep 10, 2002	Sep 13, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 10, 2002	Sep 13, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLINEASE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryan Christopher Hurst Hanover House 30-32 Charlotte Street M1 4FD Manchester Percy Westhead & Company England	Sep 10, 2016	Hanover House 30-32 Charlotte Street M1 4FD Manchester Percy Westhead & Company England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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