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CLEANSLATE LTD

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CLEANSLATE LTD

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Key Data

Status

Active

Company No.

07884382

Incorporation date

16/12/2011

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

4 Kennet House, 19 High Street, Hungerford, Berkshire RG17 0NLCopy
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Latest events (Record since 16/12/2011)
dot icon13/01/2026
Confirmation statement made on 2026-01-04 with updates
View PDF (4 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-04 with updates
View PDF (4 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon23/12/2024
Director's details changed for Mr Mark Coleman Fitzpatrick on 2024-12-23
View PDF (2 pages)
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with updates
View PDF (4 pages)
dot icon03/01/2024
Cessation of Mark Coleman Fitzpatrick as a person with significant control on 2023-12-20
View PDF (1 pages)
dot icon03/01/2024
Cessation of Brian Richard Norton as a person with significant control on 2023-12-20
View PDF (1 pages)
dot icon03/01/2024
Notification of Cleanslate Group Limited as a person with significant control on 2023-12-20
View PDF (2 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon09/11/2023
Registered office address changed from Chobham Farm Sandpithall Road Chobham Woking Surrey GU24 8HA to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 2023-11-09
View PDF (1 pages)
dot icon09/11/2023
Registered office address changed from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom to 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL on 2023-11-09
View PDF (1 pages)
dot icon10/05/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon08/05/2023
Termination of appointment of James Alexander Ashton as a secretary on 2023-05-05
View PDF (1 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon29/03/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon29/03/2021
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon08/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon01/10/2020
Registration of charge 078843820001, created on 2020-09-28
View PDF (29 pages)
dot icon24/02/2020
Purchase of own shares.
View PDF (3 pages)
dot icon21/02/2020
Cancellation of shares. Statement of capital on 2020-01-24
View PDF (6 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-25 with updates
View PDF (5 pages)
dot icon29/01/2020
Second filing of Confirmation Statement dated 25/01/2019
View PDF (5 pages)
dot icon04/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-25 with updates
View PDF (5 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon19/10/2017
Appointment of Mr James Alexander Ashton as a secretary on 2017-09-29
View PDF (2 pages)
dot icon19/10/2017
Termination of appointment of Jeremy Philip Hakim as a secretary on 2017-09-29
View PDF (1 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon01/03/2017
Termination of appointment of Lara Newman as a director on 2017-02-28
View PDF (1 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (4 pages)
dot icon24/01/2017
Appointment of Mr Jeremy Philip Hakim as a secretary on 2017-01-24
View PDF (2 pages)
dot icon24/01/2017
Termination of appointment of Brian Richard Norton as a secretary on 2017-01-24
View PDF (1 pages)
dot icon23/01/2017
Termination of appointment of Jon Richard Jagger as a director on 2017-01-23
View PDF (1 pages)
dot icon12/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (6 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-30
View PDF (15 pages)
dot icon19/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (8 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon26/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (8 pages)
dot icon29/08/2014
Statement of capital following an allotment of shares on 2014-08-01
View PDF (4 pages)
dot icon29/08/2014
Resolutions
View PDF (33 pages)
dot icon29/08/2014
Resolutions
View PDF (1 pages)
dot icon29/08/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/07/2014
Appointment of Mr Jon Richard Jagger as a director on 2014-07-01
View PDF (2 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon16/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (15 pages)
dot icon08/01/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/07/2013
Termination of appointment of Michael Jones as a director
View PDF (2 pages)
dot icon31/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (7 pages)
dot icon06/11/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon16/12/2011
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£823,778.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.43M
-
0.00
6.42K
-
2023
6
1.59M
-
0.00
823.78K
-
2023
6
1.59M
-
0.00
823.78K
-

Employees

2023

Employees

6 Ascended- *

Net Assets(GBP)

1.59M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

823.78K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norton, Brian Richard
Director
16/12/2011 - Present
57
Ashton, James Alexander
Secretary
29/09/2017 - 05/05/2023
-
Mr Mark Coleman Fitzpatrick
Director
16/12/2011 - Present
33

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CLEANSLATE LTD

CLEANSLATE LTD is an(a) Active company incorporated on 16/12/2011 with the registered office located at 4 Kennet House, 19 High Street, Hungerford, Berkshire RG17 0NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEANSLATE LTD?

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CLEANSLATE LTD is currently Active. It was registered on 16/12/2011 .

Where is CLEANSLATE LTD located?

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CLEANSLATE LTD is registered at 4 Kennet House, 19 High Street, Hungerford, Berkshire RG17 0NL.

What does CLEANSLATE LTD do?

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CLEANSLATE LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CLEANSLATE LTD have?

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CLEANSLATE LTD had 6 employees in 2023.

What is the latest filing for CLEANSLATE LTD?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-04 with updates.