CLESHAR CONTRACT SERVICES LIMITED

Key Data

Status

Active

Company No.

02742648

Incorporation date

25/08/1992

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1992)

20/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

21/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

18/07/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

21/12/2023

Termination of appointment of Michael Peter Stephen Horgan as a director on 2023-12-11

View PDF (1 pages)

28/11/2023

Termination of appointment of Simon James Victor Miesegaes as a secretary on 2023-10-24

View PDF (1 pages)

28/11/2023

Appointment of Michelle Lamb as a secretary on 2023-10-24

View PDF (2 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

04/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

09/11/2022

Director's details changed for Michael Anthony Hesnan on 2022-09-07

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

01/08/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

26/05/2022

Change of details for Ccs Group Plc as a person with significant control on 2021-07-02

View PDF (2 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

12/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

31/07/2021

Register(s) moved to registered inspection location Cheesmans 4 Aztec Row Berners Road London N1 0PW

View PDF (2 pages)

23/07/2021

Register inspection address has been changed to Cheesmans 4 Aztec Row Berners Road London N1 0PW

View PDF (1 pages)

01/07/2021

Termination of appointment of John Christopher Gains as a director on 2021-07-01

View PDF (1 pages)

01/07/2021

Termination of appointment of Simon James Victor Miesegaes as a director on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Andrais Sean Redican as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Michelle Lamb as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Secretary's details changed for Mr Simon James Victor Miesegaes on 2021-07-01

View PDF (1 pages)

01/07/2021

Director's details changed for Mr Michael Peter Stephen Horgan on 2021-07-01

View PDF (2 pages)

01/07/2021

Director's details changed for Sir John Christopher Gains on 2021-07-01

View PDF (2 pages)

01/07/2021

Director's details changed for Mr Simon James Victor Miesegaes on 2021-07-01

View PDF (2 pages)

30/09/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

07/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

07/08/2020

Termination of appointment of Patricia Geraldine Oneill as a director on 2018-06-05

View PDF (1 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

21/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

18/06/2018

Termination of appointment of Patricia Geraldine O'neill as a director on 2018-06-05

View PDF (1 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

24/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

03/04/2017

Termination of appointment of Antony John Black as a director on 2017-04-02

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

19/12/2016

Second filing of Confirmation Statement dated 01/08/2016

View PDF (11 pages)

04/10/2016

Termination of appointment of Eileen Jane Schroeder as a director on 2016-09-30

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

11/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (11 pages)

05/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

17/11/2014

Director's details changed for Mr. Damian Finbar Tiernan on 2014-11-07

View PDF (2 pages)

17/11/2014

Director's details changed for Mr. Damian Finbar Tiernan on 2014-11-07

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (11 pages)

04/06/2014

Director's details changed for Michael Hesnan on 2014-04-30

View PDF (2 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

05/12/2013

Termination of appointment of Mark Bayes as a director

View PDF (1 pages)

07/11/2013

Director's details changed for Michael Hesnan on 2013-10-22

View PDF (2 pages)

07/11/2013

Director's details changed for Michael Hesnan on 2013-10-22

View PDF (2 pages)

17/10/2013

Appointment of Mrs Eileen Jane Schroeder as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Kim Millen as a director

View PDF (1 pages)

17/10/2013

Appointment of Mr Antony John Black as a director

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (11 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (11 pages)

16/07/2012

Director's details changed for Michael Peter Stephen Horgan on 2012-06-19

View PDF (2 pages)

16/07/2012

Director's details changed for Michael Peter Stephen Horgan on 2012-06-19

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

01/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (11 pages)

15/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

19/11/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (11 pages)

28/04/2010

Appointment of Patricia Geraldine O'neill as a director

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

01/06/2009

Director appointed kim millen

View PDF (2 pages)

16/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

28/07/2008

Director appointed michael hesnan

View PDF (2 pages)

28/07/2008

Director appointed mark manning bayes

View PDF (2 pages)

28/07/2008

Director appointed patricia geraldine oneill

View PDF (2 pages)

08/04/2008

Director appointed sir john christopher gains

View PDF (2 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

11/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

23/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

23/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

01/09/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

14/01/2004

Director resigned

View PDF (1 pages)

09/08/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

26/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

13/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

29/01/2002

Director's particulars changed

View PDF (1 pages)

14/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

01/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

09/09/1999

Return made up to 01/08/99; full list of members

View PDF (7 pages)

08/07/1999

Resolutions

View PDF (1 pages)

08/07/1999

Ad 31/03/99--------- £ si 1000@1=1000 £ ic 125000/126000

View PDF (2 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

01/12/1998

Ad 13/11/98--------- £ si 952@1=952 £ ic 124048/125000

View PDF (2 pages)

01/12/1998

Resolutions

View PDF (1 pages)

22/09/1998

Return made up to 25/08/98; full list of members

View PDF (8 pages)

05/08/1998

Conve 03/07/98

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (10 pages)

08/04/1998

Director resigned

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

13/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1997

Location of register of members

View PDF (1 pages)

28/10/1997

Location of register of directors' interests

View PDF (1 pages)

28/10/1997

Location of debenture register

View PDF (1 pages)

09/09/1997

Return made up to 25/08/97; full list of members

View PDF (8 pages)

05/09/1997

Location of register of members

View PDF (1 pages)

05/09/1997

Location of register of directors' interests

View PDF (1 pages)

05/09/1997

Location of debenture register

View PDF (1 pages)

16/07/1997

Registered office changed on 16/07/97 from: 4 aztec row, berners road, london, N1 0PW

View PDF (1 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1996

Secretary's particulars changed

View PDF (1 pages)

04/09/1996

Return made up to 25/08/96; full list of members

View PDF (9 pages)

22/06/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

18/06/1996

Full accounts made up to 1995-03-31

View PDF (22 pages)

07/05/1996

Director's particulars changed

View PDF (1 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Ad 22/12/95--------- £ si 6468@1=6468 £ ic 119532/126000

View PDF (2 pages)

23/01/1996

Ad 22/12/95--------- £ si 8000@1=8000 £ ic 111532/119532

View PDF (2 pages)

23/01/1996

Ad 22/12/95--------- £ si 15320@1=15320 £ ic 96212/111532

View PDF (2 pages)

23/01/1996

Ad 22/12/95--------- £ si 10212@1=10212 £ ic 86000/96212

View PDF (2 pages)

23/01/1996

Nc inc already adjusted 22/12/95

View PDF (1 pages)

23/01/1996

Conve 22/12/95

View PDF (1 pages)

23/01/1996

Memorandum and Articles of Association

View PDF (10 pages)

23/01/1996

Resolutions

View PDF (3 pages)

23/01/1996

Resolutions

View PDF (3 pages)

23/01/1996

Resolutions

View PDF (1 pages)

23/01/1996

Resolutions

View PDF (2 pages)

01/12/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1995

Registered office changed on 23/11/95 from: 96A grays inn road, london, WC1X 8AL

View PDF (1 pages)

13/10/1995

Return made up to 25/08/95; full list of members

View PDF (18 pages)

12/10/1995

Secretary resigned;director resigned

View PDF (4 pages)

12/10/1995

New secretary appointed

View PDF (4 pages)

23/05/1995

Ad 28/04/95--------- £ si 75000@1=75000 £ ic 11000/86000

View PDF (4 pages)

23/05/1995

Nc inc already adjusted 28/04/95

View PDF (1 pages)

23/05/1995

Resolutions

View PDF (6 pages)

23/05/1995

Resolutions

View PDF (6 pages)

23/05/1995

Resolutions

View PDF (12 pages)

04/04/1995

Ad 09/03/95--------- £ si 1000@1=1000 £ ic 10000/11000

View PDF (2 pages)

04/04/1995

Resolutions

View PDF (2 pages)

04/04/1995

Resolutions

View PDF (39 pages)

04/04/1995

£ nc 10000/11000 09/03/95

View PDF (1 pages)

04/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (0 pages)

04/04/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

06/12/1994

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

25/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/09/1994

Return made up to 25/08/94; full list of members

View PDF (0 pages)

26/08/1994

Registered office changed on 26/08/94 from: units 1-2, mulberry business centre, quebec way,surrey quays, london SE16 1LF

View PDF (0 pages)

11/11/1993

New secretary appointed;new director appointed

View PDF (0 pages)

11/11/1993

New director appointed

View PDF (0 pages)

13/10/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

12/09/1993

Return made up to 25/08/93; full list of members

View PDF (0 pages)

09/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/09/1993

Resolutions

View PDF (0 pages)

21/07/1993

Registered office changed on 21/07/93 from: 3 aztec row, burners road, islington, london NB1 0PW

View PDF (0 pages)

06/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1993

Registered office changed on 22/03/93 from: units 1-2, mulberry business centre, quebec way,surrey quays, london SE16 1LF

View PDF (0 pages)

12/03/1993

Auditor's resignation

View PDF (0 pages)

10/03/1993

Auditor's resignation

View PDF (0 pages)

24/02/1993

Ad 18/12/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

24/02/1993

Nc inc already adjusted 18/12/92

View PDF (0 pages)

24/02/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

24/02/1993

Registered office changed on 24/02/93 from: suite 5906, 72 new bond street, london, W1Y 9DD

View PDF (0 pages)

24/02/1993

Secretary resigned

View PDF (0 pages)

24/02/1993

New secretary appointed

View PDF (0 pages)

24/02/1993

New director appointed

View PDF (0 pages)

24/02/1993

New director appointed

View PDF (0 pages)

02/02/1993

Resolutions

View PDF (0 pages)

14/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1993

Certificate of change of name

View PDF (2 pages)

25/08/1992

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

35 *

* during past year

Number of employees

435

2022

-16.15 % *

* during past year

Cash in Bank

£3,511,951.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
400
849.01K
-
0.00
4.19M
-

2022
435
987.32K
-
0.00
3.51M
-

2022
435
987.32K
-
0.00
3.51M
-

Employees

2022

Employees

435 9 % *

Net Assets(GBP)

987.32K £16.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.51M £-16.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horgan, Michael Peter Stephen	Director	09/03/1995 - 11/12/2023	14
Tiernan, Damian Finbar	Director	18/12/1992 - Present	28
Hesnan, Michael Anthony	Director	01/07/2008 - Present	5
Lamb, Michelle	Director	01/07/2021 - Present	7
Redican, Andrais Sean	Director	01/07/2021 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CLESHAR CONTRACT SERVICES LIMITED

CLESHAR CONTRACT SERVICES LIMITED is an(a) Active company incorporated on 25/08/1992 with the registered office located at Heather Park House, North Circular Road, Stonebridge, London NW10 7NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 435 according to last financial statements.

Frequently Asked Questions

What is the current status of CLESHAR CONTRACT SERVICES LIMITED?

CLESHAR CONTRACT SERVICES LIMITED is currently Active. It was registered on 25/08/1992 .

Where is CLESHAR CONTRACT SERVICES LIMITED located?

CLESHAR CONTRACT SERVICES LIMITED is registered at Heather Park House, North Circular Road, Stonebridge, London NW10 7NN.

What does CLESHAR CONTRACT SERVICES LIMITED do?

CLESHAR CONTRACT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CLESHAR CONTRACT SERVICES LIMITED have?

CLESHAR CONTRACT SERVICES LIMITED had 435 employees in 2022.

What is the latest filing for CLESHAR CONTRACT SERVICES LIMITED?

The latest filing was on 20/12/2025: Full accounts made up to 2025-03-31.