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CLEANSLATE GROUP LIMITED

CLEANSLATE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEANSLATE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14920099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEANSLATE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLEANSLATE GROUP LIMITED located?

    Registered Office Address
    Unit 4 Kennet House
    19 High Street
    RG17 0NL Hungerford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEANSLATE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLEANSLATE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for CLEANSLATE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Jun 06, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    06/06/24 Statement of Capital gbp 13000

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/2025

    Registration of charge 149200990001, created on May 23, 2024

    		37 pagesMR01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking GU24 8HA England to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on Nov 09, 2023

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 9,000
    		SH01
    View All Filings

    Who are the officers of CLEANSLATE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Mark Coleman
    19 High Street
    RG17 0NL Hungerford
    Unit 4 Kennet House
    United Kingdom
    		Director
    19 High Street
    RG17 0NL Hungerford
    Unit 4 Kennet House
    United Kingdom
    		EnglandIrish220269320001
    NORTON, Brian Richard
    19 High Street
    RG17 0NL Hungerford
    Unit 4 Kennet House
    United Kingdom
    		Director
    19 High Street
    RG17 0NL Hungerford
    Unit 4 Kennet House
    United Kingdom
    		United KingdomBritish221646170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEANSLATE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norton Enterprises Limited
    Sandpit Hall Road
    Chobham
    GU24 8HA Woking
    Chobham Farm
    England
    		Jun 07, 2023
    Sandpit Hall Road
    Chobham
    GU24 8HA Woking
    Chobham Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14906327
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Foggers Ltd
    Upper Lambourn
    RG17 8RB Hungerford
    Fognam Down
    England
    		Jun 07, 2023
    Upper Lambourn
    RG17 8RB Hungerford
    Fognam Down
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14879147
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0