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CLENAWARE SYSTEMS LIMITED

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CLENAWARE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07029596

Incorporation date

24/09/2009

Size

Unaudited abridged

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6ABCopy
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See on map
Latest events (Record since 24/09/2009)
dot icon20/01/2026
Director's details changed for Mr Richard Harris on 2026-01-20
View PDF (2 pages)
dot icon20/01/2026
Director's details changed for Mr Richard Andrew Harris on 2026-01-20
View PDF (2 pages)
dot icon06/11/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/08/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (11 pages)
dot icon18/08/2025
Statement of capital following an allotment of shares on 2024-09-30
View PDF (3 pages)
dot icon15/08/2025
Confirmation statement made on 2025-08-15 with updates
View PDF (5 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
View PDF (4 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon07/02/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (11 pages)
dot icon08/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon07/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (10 pages)
dot icon08/10/2022
Change of details for Mr Richard Andrew Harris as a person with significant control on 2022-09-30
View PDF (2 pages)
dot icon08/10/2022
Confirmation statement made on 2022-10-08 with updates
View PDF (4 pages)
dot icon19/06/2022
Confirmation statement made on 2022-06-18 with updates
View PDF (4 pages)
dot icon13/05/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (10 pages)
dot icon18/04/2022
Confirmation statement made on 2022-04-10 with no updates
View PDF (3 pages)
dot icon10/04/2021
Confirmation statement made on 2021-04-10 with no updates
View PDF (3 pages)
dot icon08/12/2020
Unaudited abridged accounts made up to 2020-09-30
View PDF (10 pages)
dot icon03/12/2020
Termination of appointment of Victor Alan John Carpenter as a director on 2020-12-01
View PDF (1 pages)
dot icon10/04/2020
Confirmation statement made on 2020-04-10 with updates
View PDF (4 pages)
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with updates
View PDF (4 pages)
dot icon28/11/2019
Unaudited abridged accounts made up to 2019-09-30
View PDF (10 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-24 with no updates
View PDF (3 pages)
dot icon10/12/2018
Unaudited abridged accounts made up to 2018-09-30
View PDF (9 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-24 with no updates
View PDF (3 pages)
dot icon29/11/2017
Unaudited abridged accounts made up to 2017-09-30
View PDF (10 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-24 with updates
View PDF (4 pages)
dot icon12/07/2017
Termination of appointment of Stephen Robert Lynn as a director on 2017-07-12
View PDF (1 pages)
dot icon07/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon01/10/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (6 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon02/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2015
Registered office address changed from 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW to 44 Huxley Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AB on 2015-06-25
View PDF (1 pages)
dot icon06/05/2015
Termination of appointment of Charles Garavan as a director on 2015-04-17
View PDF (1 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon01/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2014
Director's details changed for Charles Garavan on 2014-07-03
View PDF (2 pages)
dot icon02/07/2014
Registered office address changed from 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 2014-07-02
View PDF (1 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon15/10/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (4 pages)
dot icon03/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (7 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon01/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (7 pages)
dot icon13/01/2012
Statement of capital following an allotment of shares on 2011-09-29
View PDF (4 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon22/12/2011
Appointment of Charles Garavan as a director
View PDF (3 pages)
dot icon26/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2011
Amended accounts made up to 2010-09-30
View PDF (8 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon26/11/2010
Resolutions
View PDF (17 pages)
dot icon01/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon23/11/2009
Appointment of Victor Alan John Carpenter as a director
View PDF (3 pages)
dot icon01/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon01/11/2009
Change of name notice
View PDF (2 pages)
dot icon29/10/2009
Appointment of Richard Harris as a director
View PDF (3 pages)
dot icon24/09/2009
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
11
259.93K
-
0.00
15.40K
-
2022
12
189.73K
-
0.00
9.03K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Richard
Director
02/10/2009 - Present
3

Persons with Significant Control

2
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 CLENAWARE SYSTEMS LIMITED

CLENAWARE SYSTEMS LIMITED is an(a) Active company incorporated on 24/09/2009 with the registered office located at 44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLENAWARE SYSTEMS LIMITED?

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CLENAWARE SYSTEMS LIMITED is currently Active. It was registered on 24/09/2009 .

Where is CLENAWARE SYSTEMS LIMITED located?

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CLENAWARE SYSTEMS LIMITED is registered at 44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6AB.

What does CLENAWARE SYSTEMS LIMITED do?

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CLENAWARE SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CLENAWARE SYSTEMS LIMITED?

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The latest filing was on 20/01/2026: Director's details changed for Mr Richard Harris on 2026-01-20.