CINDERCONE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04532325

Incorporation date

11/09/2002

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

26/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

12/03/2026

Termination of appointment of Benjamin Greenwood-Phillips as a secretary on 2026-03-04

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

07/10/2025

Termination of appointment of Julia Claydon as a director on 2025-10-02

View PDF (1 pages)

07/10/2025

Termination of appointment of Julia Claydon as a secretary on 2025-10-02

View PDF (1 pages)

07/10/2025

Termination of appointment of Katie Louise Hepworth as a director on 2025-10-02

View PDF (1 pages)

07/10/2025

Appointment of Mr Ryan Johnson as a director on 2025-10-02

View PDF (2 pages)

07/10/2025

Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 2025-10-02

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

17/05/2023

Director's details changed for Mr Nicholas Michael Claydon on 2023-05-16

View PDF (2 pages)

17/05/2023

Director's details changed for Mr Nicholas Michael Claydon on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Mrs Katie Louise Hepworth on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Mrs Katie Louise Hepworth on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Mr Martin Hepworth on 2023-05-16

View PDF (2 pages)

16/05/2023

Secretary's details changed for Julia Claydon on 2023-05-16

View PDF (1 pages)

16/05/2023

Director's details changed for Mr Martin Hepworth on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Julia Claydon on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Julia Claydon on 2023-05-16

View PDF (2 pages)

01/09/2022

Registered office address changed from Suite 3, Second Floor Crossgates House Station Road Leeds LS15 8EU England to Suite 3, Second Floor Crossgates House Station Road Leeds LS15 8EU on 2022-09-01

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

01/09/2022

Registered office address changed from Oaktree House 408 Oakwood Lane Leeds LS8 3LG England to Suite 3, Second Floor Crossgates House Station Road Leeds LS15 8EU on 2022-09-01

View PDF (1 pages)

21/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

22/07/2020

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Oaktree House 408 Oakwood Lane Leeds LS8 3LG on 2020-07-22

View PDF (1 pages)

07/07/2020

Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2020-07-07

View PDF (1 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

12/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

22/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

23/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

20/11/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (7 pages)

29/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

09/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (7 pages)

28/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

09/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (7 pages)

14/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

30/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (7 pages)

10/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

01/11/2010

Director's details changed for Katie Louise Hepworth on 2009-10-01

View PDF (3 pages)

01/11/2010

Director's details changed for Martin Hepworth on 2009-10-01

View PDF (3 pages)

30/10/2010

Director's details changed for Nicholas Michael Claydon on 2010-09-11

View PDF (2 pages)

30/10/2010

Director's details changed for Julia Claydon on 2010-09-11

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

24/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

30/09/2009

Return made up to 11/09/09; full list of members

View PDF (5 pages)

01/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

04/12/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

19/09/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

18/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

19/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

06/11/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

16/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

17/11/2005

Return made up to 11/09/05; full list of members

View PDF (9 pages)

05/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (4 pages)

13/10/2004

Return made up to 11/09/04; full list of members

View PDF (9 pages)

13/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (4 pages)

21/10/2003

Return made up to 11/09/03; full list of members

View PDF (8 pages)

18/04/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

16/12/2002

Memorandum and Articles of Association

View PDF (8 pages)

16/12/2002

Resolutions

View PDF (1 pages)

05/11/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

05/11/2002

Ad 11/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Registered office changed on 16/09/02 from: 14 kingswood crescent roundhay leeds LS8 2BG

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-31.72 % *

* during past year

Cash in Bank

£190,173.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
246.54K
-
0.00
278.50K
-

2022
13
233.54K
-
0.00
190.17K
-

2022
13
233.54K
-
0.00
190.17K
-

Employees

2022

Employees

13 63 % *

Net Assets(GBP)

233.54K £-5.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.17K £-31.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Ryan	Director	02/10/2025 - Present	10
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	10/09/2002 - 10/09/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	10/09/2002 - 10/09/2002	9239
Claydon, Nicholas Michael	Director	11/09/2002 - Present	2
Claydon, Julia	Secretary	11/09/2002 - 02/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CINDERCONE SOLUTIONS LIMITED

CINDERCONE SOLUTIONS LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at Suite 3, Second Floor Crossgates House, Station Road, Leeds LS15 8EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CINDERCONE SOLUTIONS LIMITED?

CINDERCONE SOLUTIONS LIMITED is currently Active. It was registered on 11/09/2002 .

Where is CINDERCONE SOLUTIONS LIMITED located?

CINDERCONE SOLUTIONS LIMITED is registered at Suite 3, Second Floor Crossgates House, Station Road, Leeds LS15 8EU.

What does CINDERCONE SOLUTIONS LIMITED do?

CINDERCONE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CINDERCONE SOLUTIONS LIMITED have?

CINDERCONE SOLUTIONS LIMITED had 13 employees in 2022.

What is the latest filing for CINDERCONE SOLUTIONS LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-09-30.