CLEWS & SONS LIMITED

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CLEWS & SONS LIMITED

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Key Data

Status

In Administration

Company No.

09804569

Incorporation date

01/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 01/10/2015)
dot icon22/12/2025
Administrator's progress report
dot icon29/08/2025
Notice of deemed approval of proposals
dot icon11/08/2025
Statement of administrator's proposal
dot icon05/08/2025
Termination of appointment of John William Davies as a director on 2025-07-30
dot icon16/06/2025
Registered office address changed from 25 Chorley New Road Bolton BL1 4QR England to C/O Kr8 Advisory Limited, the Lexicon 10-12 Mount Street Manchester M2 5NT on 2025-06-16
dot icon12/06/2025
Appointment of an administrator
dot icon18/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon28/08/2024
Total exemption full accounts made up to 2023-09-30
dot icon25/03/2024
Appointment of Mr Anil Pitalia as a director on 2024-02-21
dot icon25/03/2024
Appointment of Mr John Davies as a director on 2024-02-21
dot icon21/02/2024
Termination of appointment of Paul William Kirkman as a director on 2024-02-21
dot icon14/11/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-09-30
dot icon05/12/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon23/11/2021
Termination of appointment of Austin Clews as a director on 2021-09-20
dot icon11/11/2021
Confirmation statement made on 2021-09-30 with updates
dot icon12/10/2021
Appointment of Mr Paul William Kirkman as a director on 2021-09-20
dot icon11/10/2021
Resolutions
dot icon11/10/2021
Memorandum and Articles of Association
dot icon11/10/2021
Change of share class name or designation
dot icon04/10/2021
Registered office address changed from Acorn Barn Ribchester Road Clayton Le Dale Blackburn BB1 9EY United Kingdom to 25 Chorley New Road Bolton BL1 4QR on 2021-10-04
dot icon01/10/2021
Notification of Project Black Investor Newco 2 Limited as a person with significant control on 2021-09-17
dot icon01/10/2021
Cessation of Austin Clews as a person with significant control on 2021-09-17
dot icon29/09/2021
Registration of charge 098045690001, created on 2021-09-17
dot icon27/09/2021
Total exemption full accounts made up to 2020-09-30
dot icon30/06/2021
Previous accounting period shortened from 2020-09-30 to 2020-09-29
dot icon01/10/2020
Confirmation statement made on 2020-09-30 with updates
dot icon03/09/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
dot icon03/09/2020
Accounts for a dormant company made up to 2019-03-31
dot icon28/08/2020
Current accounting period shortened from 2019-09-30 to 2019-03-31
dot icon03/08/2020
Resolutions
dot icon03/08/2020
Memorandum and Articles of Association
dot icon03/08/2020
Change of share class name or designation
dot icon30/07/2020
Particulars of variation of rights attached to shares
dot icon15/06/2020
Previous accounting period shortened from 2019-10-31 to 2019-09-30
dot icon15/05/2020
Resolutions
dot icon15/05/2020
Memorandum and Articles of Association
dot icon15/05/2020
Resolutions
dot icon15/05/2020
Sub-division of shares on 2020-03-11
dot icon14/05/2020
Statement of capital following an allotment of shares on 2020-03-11
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with updates
dot icon05/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon19/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon22/06/2017
Accounts for a dormant company made up to 2016-10-31
dot icon19/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon01/10/2015
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
30/09/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
29/09/2024
dot iconNext due on
29/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.81M
-
0.00
1.25K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirkman, Paul William
Director
20/09/2021 - 21/02/2024
31
Davies, John
Director
21/02/2024 - 30/07/2025
4
Clews, Austin
Director
01/10/2015 - 20/09/2021
15
Pitalia, Anil
Director
21/02/2024 - Present
19

Persons with Significant Control

1
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 CLEWS & SONS LIMITED

CLEWS & SONS LIMITED is an(a) In Administration company incorporated on 01/10/2015 with the registered office located at C/O Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester M2 5NT. 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 CLEWS & SONS LIMITED?

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CLEWS & SONS LIMITED is currently In Administration. It was registered on 01/10/2015 .

Where is CLEWS & SONS LIMITED located?

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CLEWS & SONS LIMITED is registered at C/O Kr8 Advisory Limited, The Lexicon 10-12, Mount Street, Manchester M2 5NT.

What does CLEWS & SONS LIMITED do?

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CLEWS & SONS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for CLEWS & SONS LIMITED?

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The latest filing was on 22/12/2025: Administrator's progress report.