Active
Company Information for CLEANSLATE (SHACKLEFORD) LTD
Chobham Farm Sandpit Hall Road, Chobham, Woking, SURREY, GU24 8HA,
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Company Registration Number
08228880
Private Limited Company
Active |
Company Name | |
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CLEANSLATE (SHACKLEFORD) LTD | |
Legal Registered Office | |
Chobham Farm Sandpit Hall Road Chobham Woking SURREY GU24 8HA Other companies in GU24 | |
Company Number | 08228880 | |
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Company ID Number | 08228880 | |
Date formed | 2012-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-09-27 | |
Return next due | 2023-10-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-05-10 12:16:34 |
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Officer | Role | Date Appointed |
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JAMES ALEXANDER ASHTON |
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MARK COLEMAN FITZPATRICK |
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BRIAN RICHARD NORTON |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY PHILIP HAKIM |
Company Secretary | ||
LARA NEWMAN |
Director | ||
JON RICHARD JAGGER |
Director | ||
MICHAEL ANTHONY JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSMEAD WEYBRIDGE LIMITED | Director | 2016-09-07 | CURRENT | 2015-01-26 | Active | |
FOXOAK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-12-19 | |
PHIX (NEWMARKET) LTD | Director | 2015-12-16 | CURRENT | 2012-10-30 | Active | |
CLEANSLATE (HURSTBOURNE PRIORS) LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
CLEANSLATE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
CLEANSLATE LAND LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active | |
FIDLERS GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2013-11-13 | Active | |
CLEANSLATE (WESTON) LTD | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ODYSSEUS CLEANSLATE LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-07 | Active | |
CLEANSLATE CONTRACTING LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
ADEPT THERMAL INSULATIONS LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-05-12 | |
CLEANSLATE LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
BLITHE PROPERTIES LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
FOXOAK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2017-12-19 | |
CLEANSLATE (HURSTBOURNE PRIORS) LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
THE MALTINGS (NEWMARKET) MANAGEMENT COMPANY LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
WESTON GATE (WESTON) MANAGEMENT COMPANY LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
QUEENSMEAD WEYBRIDGE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
WEST BYFLEET REGENERATION PARTNERSHIP LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-12-19 | |
CLEANSLATE CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
CLEANSLATE LAND LIMITED | Director | 2014-12-11 | CURRENT | 2014-11-26 | Active | |
CLEANSLATE (WESTON) LTD | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ODYSSEUS CLEANSLATE LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-07 | Active | |
CLEANSLATE CONTRACTING LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
BLUENIO LTD | Director | 2012-04-06 | CURRENT | 2012-01-13 | Dissolved 2016-05-10 | |
CLEANSLATE LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
NORTON DEVELOPMENTS LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2015-03-24 | |
COVEC LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
AVID PROJECTS LTD | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082288800001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082288800002 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AP03 | Appointment of Mr James Alexander Ashton as company secretary on 2017-09-29 | |
TM02 | Termination of appointment of Jeremy Philip Hakim on 2017-09-29 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON RICHARD JAGGER | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JON RICHARD JAGGER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082288800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082288800001 | |
AA01 | Current accounting period shortened from 30/09/13 TO 31/03/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TITLESTONE PROPERTY LENDING LIMITED (COMPANY NUMBER: 08144104) | ||
Outstanding | TITLESTONE PROPERTY LENDING LIMITED (COMPANY NUMBER: 08144104) |
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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 (SHACKLEFORD) LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLEANSLATE (SHACKLEFORD) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |