CLEANSLATE (WESTON) LTD
Overview
| Company Name | CLEANSLATE (WESTON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08722734 |
| 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 CLEANSLATE (WESTON) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLEANSLATE (WESTON) LTD located?
| Registered Office Address | 4 Kennet House 19 High Street RG17 0NL Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEANSLATE (WESTON) LTD?
| Company Name | From | Until |
|---|---|---|
| CLEANSLATE (READING) LTD | Oct 08, 2013 | Oct 08, 2013 |
What are the latest accounts for CLEANSLATE (WESTON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLEANSLATE (WESTON) LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for CLEANSLATE (WESTON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||
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 03, 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 Unit 4 Kennet House 19 High Street Hungerford RG17 0NL England to 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL on Nov 09, 2023 | 1 pages | AD01 | ||
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 Sep 27, 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 | ||
Satisfaction of charge 087227340001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 27, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr James Alexander Ashton as a secretary on Sep 29, 2017 | 2 pages | AP03 | ||
Who are the officers of CLEANSLATE (WESTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Mark Coleman | Director | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey England | England | Irish | Surveyor | 83408860007 | ||||
| NORTON, Brian Richard | Director | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey England | England | British | Business Man | 127917840001 | ||||
| ASHTON, James Alexander | Secretary | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey | 239163830001 | |||||||
| HAKIM, Jeremy Philip | Secretary | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey England | 181901040001 | |||||||
| JAGGER, Jon Richard | Director | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey England | England | British | Chartered Accountant | 142535340002 | ||||
| NEWMAN, Lara | Director | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey England | England | British | Consultant | 93581680002 |
Who are the persons with significant control of CLEANSLATE (WESTON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleanslate Group Limited | Dec 20, 2023 | 19 High Street RG17 0NL Hungerford Unit 4 Kennet House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cleanslate Ltd | Apr 06, 2016 | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm England | Yes | ||||||||||
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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