ODYSSEUS CLEANSLATE LIMITED
Overview
| Company Name | ODYSSEUS CLEANSLATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08642113 |
| 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 ODYSSEUS CLEANSLATE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ODYSSEUS CLEANSLATE LIMITED located?
| Registered Office Address | Unit 4 Kennet House 19 High Street RG17 0NL Hungerford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODYSSEUS CLEANSLATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ODYSSEUS CLEANSLATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for ODYSSEUS CLEANSLATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Murray Lillington on Jan 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Coleman Fitzpatrick on Jan 03, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||
Notification of Cleanslate Group Limited as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||
Cessation of Cleanslate Ltd as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on Nov 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of James Alexander Ashton as a secretary on May 05, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with updates | 4 pages | CS01 | ||
Change of details for Odysseus Projects Ltd as a person with significant control on Aug 08, 2017 | 2 pages | PSC05 | ||
Appointment of Mr James Alexander Ashton as a secretary on Oct 31, 2017 | 2 pages | AP03 | ||
Who are the officers of ODYSSEUS CLEANSLATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDLMANN, Richard Hugh | Director | 19 High Street RG17 0NL Hungerford Unit 4 Kennet House United Kingdom | United Kingdom | British | 87213180003 | |||||
| FITZPATRICK, Mark Coleman | Director | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey England | England | Irish | 83408860006 | |||||
| LILLINGTON, Peter Murray | Director | Wyndford Farm EH52 6NW Eccelsmachan Wyndford Farm West Lothian United Kingdom | Scotland | British | 82434250003 | |||||
| NORTON, Brian Richard | Director | 19 High Street RG17 0NL Hungerford Unit 4 Kennet House United Kingdom | England | British | 127917840001 | |||||
| ASHTON, James Alexander | Secretary | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey | 239894900001 | |||||||
| HAKIM, Jeremy | Secretary | Sandpit Hall Road GU24 8HA Chobham Chobham Farm Surrey | British | 184013950001 | ||||||
| NORTON, Brian | Secretary | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey United Kingdom | 180419450001 | |||||||
| JACKSON, Barrie Mason | Director | Sandpit Hall Road GU24 8HA Chobham Chobham Farm Surrey England | Scotland | British | 59010012 |
Who are the persons with significant control of ODYSSEUS CLEANSLATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleanslate Group Limited | Dec 20, 2023 | 19 High Street RG17 0NL Hungerford Unit 4 Kennet House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cleanslate Ltd | Apr 06, 2016 | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Odysseus Capital Management Limited | Apr 06, 2016 | Doune Terrace EH3 6DY Edinburgh 8 Scotland | No | ||||||||||
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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