CLOUSTON GROUP LTD

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CLOUSTON GROUP LTD

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Key Data

Status

Active

Company No.

02892920

Incorporation date

31/01/1994

Size

Group

Contacts

Registered address

Registered address

20 South Street, Stephenson Quarter, Newcastle Upon Tyne NE1 3PECopy
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Latest events (Record since 31/01/1994)
dot icon28/05/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon22/07/2025
Previous accounting period extended from 2024-12-30 to 2025-06-28
dot icon02/04/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon26/03/2025
Compulsory strike-off action has been discontinued
dot icon25/03/2025
Group of companies' accounts made up to 2023-12-31
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon23/08/2024
Group of companies' accounts made up to 2022-12-31
dot icon14/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon28/12/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon02/03/2023
Group of companies' accounts made up to 2021-12-31
dot icon10/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon07/02/2023
Director's details changed for Pamela Fry Clouston on 2023-02-06
dot icon07/02/2023
Director's details changed for Mr William David Clouston on 2023-02-06
dot icon07/02/2023
Director's details changed for Richard Donald Carr Clouston on 2023-02-06
dot icon14/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon02/02/2022
Group of companies' accounts made up to 2020-12-31
dot icon11/09/2021
Group of companies' accounts made up to 2019-12-31
dot icon12/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon23/03/2020
Termination of appointment of Martryn Bowes as a director on 2020-03-09
dot icon26/02/2020
Group of companies' accounts made up to 2018-12-31
dot icon17/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon07/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon08/01/2019
Group of companies' accounts made up to 2017-12-31
dot icon15/11/2018
Registered office address changed from Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ to 20 South Street Stephenson Quarter Newcastle upon Tyne NE1 3PE on 2018-11-15
dot icon13/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon13/02/2018
Appointment of Mr William David Clouston as a secretary on 2017-11-29
dot icon13/02/2018
Termination of appointment of Alan Donald Schofield as a director on 2017-11-28
dot icon12/01/2018
Group of companies' accounts made up to 2016-12-31
dot icon18/12/2017
Termination of appointment of Alan Donald Schofield as a secretary on 2017-11-28
dot icon18/12/2017
Director's details changed for Mr William David Clouston on 2017-11-29
dot icon06/12/2017
Compulsory strike-off action has been discontinued
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon15/02/2017
Previous accounting period extended from 2016-06-30 to 2016-12-31
dot icon14/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon05/10/2016
Termination of appointment of Michelle Frances Percy as a director on 2016-09-30
dot icon02/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon18/12/2015
Group of companies' accounts made up to 2015-06-30
dot icon09/12/2015
Satisfaction of charge 2 in full
dot icon09/12/2015
Satisfaction of charge 1 in full
dot icon19/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon08/01/2015
Group of companies' accounts made up to 2014-06-30
dot icon06/06/2014
Certificate of change of name
dot icon06/06/2014
Change of name notice
dot icon21/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon21/02/2014
Termination of appointment of Robert Stewart as a director
dot icon15/11/2013
Group of companies' accounts made up to 2013-06-30
dot icon02/10/2013
Appointment of Mr Martryn Bowes as a director
dot icon17/09/2013
Compulsory strike-off action has been discontinued
dot icon16/09/2013
Group of companies' accounts made up to 2012-06-30
dot icon10/09/2013
First Gazette notice for compulsory strike-off
dot icon12/04/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon29/08/2012
Compulsory strike-off action has been discontinued
dot icon28/08/2012
Group of companies' accounts made up to 2011-06-30
dot icon19/07/2012
Compulsory strike-off action has been suspended
dot icon03/07/2012
First Gazette notice for compulsory strike-off
dot icon21/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon25/07/2011
Group of companies' accounts made up to 2010-06-30
dot icon23/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon23/03/2011
Director's details changed for Richard Donald Carr Clouston on 2011-01-01
dot icon23/03/2011
Director's details changed for Michelle Frances Percy on 2010-10-01
dot icon28/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon09/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon25/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon26/02/2009
Return made up to 31/01/09; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon29/03/2008
Return made up to 31/01/08; full list of members
dot icon25/01/2008
£ ic 120/102 21/12/07 £ sr 18@1=18
dot icon21/12/2007
Particulars of mortgage/charge
dot icon21/12/2007
Particulars of mortgage/charge
dot icon01/11/2007
Group of companies' accounts made up to 2006-12-31
dot icon19/10/2007
Director resigned
dot icon30/05/2007
Registered office changed on 30/05/07 from: silverlink business park the silverlink north tyneside NE28 9ND
dot icon03/03/2007
Return made up to 31/01/07; full list of members
dot icon03/02/2007
Amended group of companies' accounts made up to 2005-12-31
dot icon02/10/2006
New secretary appointed
dot icon25/09/2006
New director appointed
dot icon25/09/2006
Secretary resigned
dot icon08/08/2006
Resolutions
dot icon11/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon05/04/2006
Return made up to 31/01/06; full list of members
dot icon19/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon10/03/2005
Return made up to 31/01/05; full list of members
dot icon26/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon03/03/2004
Return made up to 31/01/04; full list of members
dot icon03/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon12/02/2003
Return made up to 31/01/03; full list of members
dot icon06/01/2003
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon29/10/2002
Group of companies' accounts made up to 2002-03-31
dot icon01/02/2002
Return made up to 31/01/02; full list of members
dot icon01/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon01/02/2001
Return made up to 31/01/01; full list of members
dot icon13/10/2000
New director appointed
dot icon14/08/2000
Full group accounts made up to 2000-03-31
dot icon07/04/2000
Return made up to 31/01/00; full list of members
dot icon08/02/2000
New director appointed
dot icon22/12/1999
Full group accounts made up to 1999-03-31
dot icon06/02/1999
Return made up to 31/01/99; no change of members
dot icon04/11/1998
Full group accounts made up to 1998-03-31
dot icon04/02/1998
Return made up to 31/01/98; full list of members
dot icon03/11/1997
Full group accounts made up to 1997-03-31
dot icon21/08/1997
New director appointed
dot icon16/07/1997
Resolutions
dot icon04/04/1997
Accounting reference date shortened from 30/04/97 to 31/03/97
dot icon21/02/1997
Return made up to 31/01/97; no change of members
dot icon02/12/1996
Full group accounts made up to 1996-04-30
dot icon06/03/1996
Full group accounts made up to 1995-04-30
dot icon16/02/1996
Return made up to 31/01/96; no change of members
dot icon05/02/1995
Return made up to 31/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/07/1994
Statement of affairs
dot icon13/07/1994
Ad 21/04/94--------- £ si 100@1
dot icon10/05/1994
Resolutions
dot icon10/05/1994
Ad 21/04/94--------- £ si 100@1=100 £ ic 20/120
dot icon10/05/1994
Resolutions
dot icon10/05/1994
Resolutions
dot icon09/05/1994
Resolutions
dot icon09/05/1994
Resolutions
dot icon09/05/1994
Resolutions
dot icon04/05/1994
Certificate of change of name
dot icon28/04/1994
Resolutions
dot icon28/04/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon28/04/1994
New director appointed
dot icon28/04/1994
Director resigned;new director appointed
dot icon28/04/1994
Accounting reference date notified as 30/04
dot icon28/04/1994
Ad 21/04/94--------- £ si 18@1=18 £ ic 2/20
dot icon28/04/1994
Ad 19/04/94--------- £ si 2@1=2 £ ic 20/22
dot icon28/04/1994
Registered office changed on 28/04/94 from: 20 collingwood street newcastle upon tyne NE99 1YQ
dot icon28/04/1994
£ nc 100/120 21/04/94
dot icon02/03/1994
Director resigned;new director appointed
dot icon02/03/1994
Secretary resigned;new secretary appointed
dot icon02/03/1994
Registered office changed on 02/03/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon31/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
28/06/2025
dot iconDue by
28/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
31/01/2026
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

CLOUSTON GROUP LTD has not submitted financial statements

CLOUSTON GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLOUSTON GROUP LTD

CLOUSTON GROUP LTD is an(a) Active company incorporated on 31/01/1994 with the registered office located at 20 South Street, Stephenson Quarter, Newcastle Upon Tyne NE1 3PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUSTON GROUP LTD?

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CLOUSTON GROUP LTD is currently Active. It was registered on 31/01/1994 .

Where is CLOUSTON GROUP LTD located?

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CLOUSTON GROUP LTD is registered at 20 South Street, Stephenson Quarter, Newcastle Upon Tyne NE1 3PE.

What does CLOUSTON GROUP LTD do?

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CLOUSTON GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLOUSTON GROUP LTD?

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The latest filing was on 28/05/2026: Confirmation statement made on 2026-01-31 with no updates.