CLUSAZ LIMITED

Key Data

Status

Liquidation

Company No.

05331486

Incorporation date

13/01/2005

Size

Total Exemption 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 13/01/2005)

17/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

23/09/2025

Resolutions

View PDF (1 pages)

23/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/09/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Suite 501 Unit 2, 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 2025-09-23

View PDF (3 pages)

23/09/2025

Declaration of solvency

View PDF (5 pages)

30/08/2025

Change of details for Mr Nicholas John Hooper as a person with significant control on 2025-08-26

View PDF (2 pages)

29/08/2025

Termination of appointment of Keara Anne Hooper as a director on 2025-08-26

View PDF (1 pages)

29/08/2025

Cessation of Keara Anne Hooper as a person with significant control on 2025-08-26

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

21/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

23/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

13/01/2025

Registered office address changed from C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-01-13

View PDF (1 pages)

10/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

29/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

19/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

13/01/2021

Director's details changed for Mr Nicholas John Hooper on 2021-01-13

View PDF (2 pages)

13/01/2021

Director's details changed for Keara Anne Hooper on 2021-01-13

View PDF (2 pages)

01/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

19/02/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

24/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

19/02/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

22/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

22/08/2017

Notification of Keara Anne Hooper as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

07/03/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

13/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

02/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

12/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

09/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

26/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

18/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Keara Anne Hooper on 2010-01-13

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

28/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

29/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/07/2006

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

04/04/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

02/08/2005

Ad 13/01/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-29.69 % *

* during past year

Cash in Bank

£13,065.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
149.54K
-
0.00
20.39K
-

2022
1
145.66K
-
0.00
18.58K
-

2023
0
141.72K
-
0.00
13.07K
-

2023
0
141.72K
-
0.00
13.07K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

141.72K £-2.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.07K £-29.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/01/2005 - 13/01/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/01/2005 - 13/01/2005	36021
Hooper, Nicholas John	Director	13/01/2005 - Present	4
Keara Anne Hooper	Director	13/01/2005 - 26/08/2025	-
Hooper, Nicholas John	Secretary	13/01/2005 - Present	-

Persons with Significant Control

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

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Description

About CLUSAZ LIMITED

CLUSAZ LIMITED is an(a) Liquidation company incorporated on 13/01/2005 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUSAZ LIMITED?

CLUSAZ LIMITED is currently Liquidation. It was registered on 13/01/2005 .

Where is CLUSAZ LIMITED located?

CLUSAZ LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire NN1 5JF.

What does CLUSAZ LIMITED do?

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

What is the latest filing for CLUSAZ LIMITED?

The latest filing was on 17/04/2026: Return of final meeting in a members' voluntary winding up.