UKBizDB.co.uk

CLAREWOOD CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarewood Consulting Limited. The company was founded 22 years ago and was given the registration number 04401945. The firm's registered office is in CAMBERLEY. You can find them at 6 Clarewood House, Clarewood Drive, Camberley, Surrey. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CLAREWOOD CONSULTING LIMITED
Company Number:04401945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:6 Clarewood House, Clarewood Drive, Camberley, Surrey, GU15 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Clarewood House, Clarewood Drive, Camberley, GU15 3TE

Secretary27 September 2003Active
6 Clarewood House, Clarewood Drive, Camberley, GU15 3TE

Director22 March 2002Active
6 Clarewood House, Clarewood Drive, Camberley, GU15 3TE

Secretary22 March 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary22 March 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director22 March 2002Active

People with Significant Control

Mr Matthew David Bowden
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:6 Clarewood House, Camberley, GU15 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type micro entity.

Download
2016-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download
2014-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download
2013-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-31Accounts

Accounts with accounts type total exemption small.

Download
2012-04-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.