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CLUSTER ONE LIMITED

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CLUSTER ONE LIMITED

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Key Data

Status

Active

Company No.

03244490

Incorporation date

02/09/1996

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

Registered address

49 Main Street, Kilby, Wigston, Leicestershire LE18 3TDCopy
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Latest events (Record since 02/09/1996)
dot icon03/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon19/09/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon03/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon09/09/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon17/09/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon11/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon22/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon18/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon31/08/2017
Cessation of Matthew John Denville Burton as a person with significant control on 2017-08-30
View PDF (1 pages)
dot icon30/08/2017
Notification of Matthew John Denville Burton as a person with significant control on 2017-08-27
View PDF (2 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon09/08/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon17/05/2016
Register inspection address has been changed from C/O Wh Harding & Co Ltd 39 Friar Lane Leicester Leics LE1 5RB England to C/O Wh Harding & Co Ltd Church House Halton Gill Skipton North Yorkshire BD23 5QN
View PDF (1 pages)
dot icon19/10/2015
Registered office address changed from 39 Friar Lane Leicester LE1 5RB to 49 Main Street Kilby Wigston Leicestershire LE18 3TD on 2015-10-19
View PDF (1 pages)
dot icon09/10/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon09/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon02/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon05/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2011
Director's details changed for Mr Matthew John Denville Burton on 2011-09-02
View PDF (2 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon07/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/09/2010
Director's details changed for Matthew John Denville Burton on 2010-09-02
View PDF (2 pages)
dot icon06/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/06/2010
Termination of appointment of Nigel Dearman as a secretary
View PDF (1 pages)
dot icon04/09/2009
Return made up to 02/09/09; full list of members
View PDF (3 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon18/09/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon10/09/2008
Return made up to 02/09/08; full list of members
View PDF (3 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon27/09/2007
Return made up to 02/09/07; no change of members
View PDF (6 pages)
dot icon29/03/2007
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon04/10/2006
Return made up to 02/09/06; full list of members
View PDF (6 pages)
dot icon14/09/2006
Secretary resigned
View PDF (1 pages)
dot icon14/09/2006
New secretary appointed
View PDF (2 pages)
dot icon17/03/2006
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon10/10/2005
Return made up to 02/09/05; full list of members
View PDF (6 pages)
dot icon15/03/2005
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon13/10/2004
Return made up to 02/09/04; full list of members
View PDF (6 pages)
dot icon27/11/2003
Return made up to 02/09/03; full list of members
View PDF (6 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon24/10/2002
Return made up to 02/09/02; full list of members
View PDF (6 pages)
dot icon04/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon14/11/2001
Return made up to 02/09/01; full list of members
View PDF (6 pages)
dot icon26/07/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (6 pages)
dot icon27/10/2000
Return made up to 02/09/00; full list of members
View PDF (6 pages)
dot icon27/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon27/08/1999
Return made up to 02/09/99; no change of members
View PDF (4 pages)
dot icon03/08/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon30/09/1998
Return made up to 02/09/98; no change of members
View PDF (4 pages)
dot icon03/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon17/10/1997
Return made up to 02/09/97; full list of members
View PDF (6 pages)
dot icon01/10/1997
Registered office changed on 01/10/97 from: 39 friar lane leicester LE1 5RB
View PDF (1 pages)
dot icon01/10/1997
Director resigned
View PDF (1 pages)
dot icon05/09/1996
Secretary resigned
View PDF (1 pages)
dot icon02/09/1996
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

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

Accounts

dot iconAccounts
Total Exemption Full
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

No financial ratios available

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

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/09/1996 - 01/09/1996
99600
Mr Matthew John Denville Burton
Director
02/09/1996 - Present
-
Dearman, Nigel Andrew Shaw
Secretary
05/09/2006 - 15/06/2010
-
Burton, Elizabeth Ann
Secretary
01/09/1996 - 24/08/2006
-
Burton, Elizabeth Ann
Director
01/09/1996 - 25/09/1997
-

Persons with Significant Control

2
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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 CLUSTER ONE LIMITED

CLUSTER ONE LIMITED is an(a) Active company incorporated on 02/09/1996 with the registered office located at 49 Main Street, Kilby, Wigston, Leicestershire LE18 3TD. 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 CLUSTER ONE LIMITED?

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CLUSTER ONE LIMITED is currently Active. It was registered on 02/09/1996 .

Where is CLUSTER ONE LIMITED located?

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CLUSTER ONE LIMITED is registered at 49 Main Street, Kilby, Wigston, Leicestershire LE18 3TD.

What does CLUSTER ONE LIMITED do?

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CLUSTER ONE LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for CLUSTER ONE LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-30 with no updates.