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Home > England & Wales Companies > CLEANSLATE LTD
Company Information for

CLEANSLATE LTD

4 KENNET HOUSE, 19 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NL,
Company Registration Number
07884382
Private Limited Company
Active

Company Overview

About Cleanslate Ltd
CLEANSLATE LTD was founded on 2011-12-16 and has its registered office in Hungerford. The organisation's status is listed as "Active". Cleanslate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEANSLATE LTD
 
Legal Registered Office
4 KENNET HOUSE
19 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NL
Other companies in GU24
 
Filing Information
Company Number 07884382
Company ID Number 07884382
Date formed 2011-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208490411  
Last Datalog update: 2024-01-09 05:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEANSLATE LTD
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Companies with same name CLEANSLATE LTD
The following companies were found which have the same name as CLEANSLATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEANSLATE CONTRACTING LTD 4 KENNET HOUSE 19 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NL Active Company formed on the 2013-07-29
CLEANSLATE (SHACKLEFORD) LTD Chobham Farm Sandpit Hall Road Chobham Woking SURREY GU24 8HA Active Company formed on the 2012-09-26
CLEANSLATE COMMUNICATIONS LIMITED 55 DARTMOUTH HOUSE ROYAL QUARTER SEVEN KINGS WAY KINGSTON UPON THAMES SURREY KT2 5BJ Active Company formed on the 2008-03-19
CLEANSLATE NATIONAL COMMUNITY INTEREST COMPANY 13 LYCEUM AVENUE BLACKPOOL UNITED KINGDOM FY3 9DS Dissolved Company formed on the 2009-02-09
CLEANSLATE (WESTON) LTD 4 KENNET HOUSE 19 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NL Active Company formed on the 2013-10-08
CLEANSLATE F.C. C.I.C. 32 ORMONDE STANTONBURY MILTON KEYNES MK14 6DG Active Company formed on the 2013-09-04
CLEANSLATE LIMITED ROCK STREET, CLOYNE, CO. CORK. Dissolved Company formed on the 1997-07-16
CLEANSLATE CONSULTING LIMITED CHOBHAM FARM SANDPIT HALL ROAD CHOBHAM WOKING SURREY GU24 8HA Active - Proposal to Strike off Company formed on the 2014-11-26
CLEANSLATE LAND LIMITED 4 KENNET HOUSE 19 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NL Active Company formed on the 2014-11-26
CLEANSLATE TECHNOLOGIES LLC 11875 NE LAUREN LN NEWBERG OR 97132 Active Company formed on the 2014-06-24
CLEANSLATE (HURSTBOURNE PRIORS) LTD 14 KENNET HOUSE 19 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NL Active Company formed on the 2015-09-23
cleanSlate Graphic Design LLC 1337 HARRIS ROAD VIRGINIA BEACH VA 23452 Active Company formed on the 2014-11-20
CLEANSLATE SANITARY SUPPLIES INC. 318 - 40TH AVENUE N.E. CALGARY ALBERTA T2E 2M7 Active Company formed on the 2010-10-07
CLEANSLATE COMMUNICATIONS PRIVATE LIMITED VRINDAVAN G-2 BYRAPPA ENCLAVE 8TH MAIN SHIVANAGAR WEST OF CHORD ROAD Bangalore Karnataka 560010 ACTIVE Company formed on the 2008-05-14
CLEANSLATE SERVICES (NORTH CAIRNS) PTY LTD QLD 4865 Dissolved Company formed on the 2005-09-28
CLEANSLATE ASHFORD LTD 4 Kennet House 19 High Street Hungerford BERKSHIRE RG17 0NL Active Company formed on the 2016-11-24
CLEANSLATE TUSHMORE LIMITED CHOBHAM FARM SANDPIT HALL ROAD, CHOBHAM SURREY, WOKING GU24 8HA Active - Proposal to Strike off Company formed on the 2016-12-12
Cleanslate 12527 Persing Drive Whittier CA 90606 SOS/FTB Suspended Company formed on the 2000-10-20
CLEANSLATE MEDICAL GROUP OF TEXAS, PLLC 8 CADILLAC DR STE 180 BRENTWOOD TN 37027 Active Company formed on the 2017-01-23
CLEANSLATE PROPERTIES, LLC 2500 NE 15 AVENUE WILTON MANORS FL 33305 Inactive Company formed on the 2008-01-09

Company Officers of CLEANSLATE LTD

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER ASHTON
 Company Secretary 2017-09-29
MARK COLEMAN FITZPATRICK
 Director 2011-12-16
BRIAN RICHARD NORTON
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PHILIP HAKIM
 Company Secretary 2017-01-24 2017-09-29
LARA NEWMAN
 Director 2011-12-16 2017-02-28
BRIAN RICHARD NORTON
 Company Secretary 2011-12-16 2017-01-24
JON RICHARD JAGGER
 Director 2014-07-01 2017-01-23
MICHAEL ANTHONY JONES
 Director 2011-12-16 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COLEMAN FITZPATRICK QUEENSMEAD WEYBRIDGE LIMITED Director 2016-09-07 CURRENT 2015-01-26 Active
MARK COLEMAN FITZPATRICK FOXOAK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-12-19
MARK COLEMAN FITZPATRICK PHIX (NEWMARKET) LTD Director 2015-12-16 CURRENT 2012-10-30 Active
MARK COLEMAN FITZPATRICK CLEANSLATE (HURSTBOURNE PRIORS) LTD Director 2015-09-23 CURRENT 2015-09-23 Active
MARK COLEMAN FITZPATRICK CLEANSLATE CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK CLEANSLATE LAND LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active
MARK COLEMAN FITZPATRICK FIDLERS GREEN MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2013-11-13 Active
MARK COLEMAN FITZPATRICK CLEANSLATE (WESTON) LTD Director 2013-10-08 CURRENT 2013-10-08 Active
MARK COLEMAN FITZPATRICK ODYSSEUS CLEANSLATE LIMITED Director 2013-09-30 CURRENT 2013-08-07 Active
MARK COLEMAN FITZPATRICK CLEANSLATE CONTRACTING LTD Director 2013-07-29 CURRENT 2013-07-29 Active
MARK COLEMAN FITZPATRICK ADEPT THERMAL INSULATIONS LTD Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-05-12
MARK COLEMAN FITZPATRICK CLEANSLATE (SHACKLEFORD) LTD Director 2012-09-26 CURRENT 2012-09-26 Active
MARK COLEMAN FITZPATRICK BLITHE PROPERTIES LTD Director 2011-11-17 CURRENT 2011-11-17 Active - Proposal to Strike off
BRIAN RICHARD NORTON FOXOAK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-12-19
BRIAN RICHARD NORTON CLEANSLATE (HURSTBOURNE PRIORS) LTD Director 2015-09-23 CURRENT 2015-09-23 Active
BRIAN RICHARD NORTON THE MALTINGS (NEWMARKET) MANAGEMENT COMPANY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
BRIAN RICHARD NORTON WESTON GATE (WESTON) MANAGEMENT COMPANY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
BRIAN RICHARD NORTON QUEENSMEAD WEYBRIDGE LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
BRIAN RICHARD NORTON WEST BYFLEET REGENERATION PARTNERSHIP LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-12-19
BRIAN RICHARD NORTON CLEANSLATE CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
BRIAN RICHARD NORTON CLEANSLATE LAND LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active
BRIAN RICHARD NORTON CLEANSLATE (WESTON) LTD Director 2013-10-08 CURRENT 2013-10-08 Active
BRIAN RICHARD NORTON ODYSSEUS CLEANSLATE LIMITED Director 2013-09-30 CURRENT 2013-08-07 Active
BRIAN RICHARD NORTON CLEANSLATE CONTRACTING LTD Director 2013-07-29 CURRENT 2013-07-29 Active
BRIAN RICHARD NORTON CLEANSLATE (SHACKLEFORD) LTD Director 2012-09-26 CURRENT 2012-09-26 Active
BRIAN RICHARD NORTON BLUENIO LTD Director 2012-04-06 CURRENT 2012-01-13 Dissolved 2016-05-10
BRIAN RICHARD NORTON NORTON DEVELOPMENTS LTD Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2015-03-24
BRIAN RICHARD NORTON COVEC LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
BRIAN RICHARD NORTON AVID PROJECTS LTD Director 2008-02-07 CURRENT 2008-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2024-01-03CESSATION OF MARK COLEMAN FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03CESSATION OF BRIAN RICHARD NORTON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03Notification of Cleanslate Group Limited as a person with significant control on 2023-12-20
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078843820001
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078843820001
2020-02-24SH03Purchase of own shares
2020-02-21SH06Cancellation of shares. Statement of capital on 2020-01-24 GBP 9,080
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-01-29RP04CS01Second filing of Confirmation Statement dated 25/01/2019
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-19AP03Appointment of Mr James Alexander Ashton as company secretary on 2017-09-29
2017-10-19TM02Termination of appointment of Jeremy Philip Hakim on 2017-09-29
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LARA NEWMAN
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-24AP03SECRETARY APPOINTED MR JEREMY PHILIP HAKIM
2017-01-24AP03SECRETARY APPOINTED MR JEREMY PHILIP HAKIM
2017-01-24TM02APPOINTMENT TERMINATED, SECRETARY BRIAN NORTON
2017-01-24TM02APPOINTMENT TERMINATED, SECRETARY BRIAN NORTON
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JON JAGGER
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JON JAGGER
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10080
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10080
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 30/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10080
2016-01-19AR0112/01/16 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10080
2015-01-26AR0112/01/15 ANNUAL RETURN FULL LIST
2014-08-29RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Share rights and restrictions 01/08/2014<li>Resolution of adoption of Articles of Association</ul>
2014-08-29RES01ADOPT ARTICLES 01/08/2014
2014-08-29RES13Resolutions passed:<ul><li>Capitalisation 01/08/2014</ul>
2014-08-29SH0101/08/14 STATEMENT OF CAPITAL GBP 10080
2014-08-29SH10Particulars of variation of rights attached to shares
2014-07-22AP01DIRECTOR APPOINTED MR JON RICHARD JAGGER
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-08AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2012-12-31AR0116/12/12 FULL LIST
2012-11-06AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2011-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CLEANSLATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEANSLATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLEANSLATE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEANSLATE LTD

Intangible Assets
Patents
We have not found any records of CLEANSLATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEANSLATE LTD
Trademarks
We have not found any records of CLEANSLATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEANSLATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CLEANSLATE LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CLEANSLATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEANSLATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEANSLATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG17 0NL