Cleadale Consulting Limited. Head office in Surrey. Check Director.

Cleadale Consulting Limited, Surrey

Cleadale Consulting Limited is a private limited company. Registered at 6 Rushfords, Lingfield, Surrey RH7 6EG, the aforementioned 16 years old firm was incorporated on 2007-12-13 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this company: Austin B. (appointed on 13 December 2007). When it comes to the secretaries (1 in total), we can name: Rosemary B. (appointed on 13 December 2007).

About
Name: Cleadale Consulting Limited
Number: 06453008
Incorporation date: 2007-12-13
End of financial year: 31 December


Address:	6 Rushfords Lingfield Surrey RH7 6EG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Austin B.

13 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Rosemary B.

1 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	59,691	43,767	87,153	115,713	121,652	84,909	84,909	74,518	66,316	66,321	64,670	62,884
Total Assets Less Current Liabilities	44,079	35,634	74,185	116,185	121,652	84,769	84,334	74,411	66,239	66,148	64,664	62,574
Fixed Assets	545	280	1,184	592	-	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	44,079	35,634	74,185	116,185	121,652	-	-	-	-	-	-	-
Tangible Fixed Assets	545	280	1,184	592	-	-	-	-	-	-	-	-

The due date for Cleadale Consulting Limited confirmation statement filing is 2023-12-25. The most recent confirmation statement was filed on 2022-12-11. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Austin B. that has over 3/4 of shares, 3/4 to full of voting rights. Rosemary B. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 11th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 11th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 25th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 11th December 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 11th December 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 11th December 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th December 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 1st January 2017 filed on: 17th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 13th December 2017 filed on: 17th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 13th December 2016 filed on: 26th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th December 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th December 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th December 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th December 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th December 2013: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th December 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2010 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th December 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 13th December 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2008 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 31st December 2008: 2000.00 GBP filed on: 8th, October 2009 \| capital	Free Download (2 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
288b	On 2nd January 2008 Secretary resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288a	On 2nd January 2008 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288b	On 2nd January 2008 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288b	On 2nd January 2008 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288b	On 2nd January 2008 Secretary resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288a	On 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288a	On 2nd January 2008 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288a	On 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 13th, December 2007 \| incorporation	Free Download (14 pages)

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