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CLOUSTON GROUP LTD

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

This company is commonly known as Clouston Group Ltd. The company was founded 30 years ago and was given the registration number 02892920. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLOUSTON GROUP LTD
Company Number:02892920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England, NE1 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, South Street, Stephenson Quarter, Newcastle Upon Tyne, England, NE1 3PE

Secretary29 November 2017Active
20, South Street, Stephenson Quarter, Newcastle Upon Tyne, England, NE1 3PE

Director19 April 1994Active
20, South Street, Stephenson Quarter, Newcastle Upon Tyne, England, NE1 3PE

Director11 August 1997Active
20, South Street, Stephenson Quarter, Newcastle Upon Tyne, England, NE1 3PE

Director19 April 1994Active
102, The Wynd, Tynemouth, Tyne And Wear, NE30 2TE

Secretary19 April 1994Active
1 Summerhill Avenue, Newcastle Upon Tyne, NE3 5QJ

Secretary01 October 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary31 January 1994Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary03 February 1994Active
20, South Street, Stephenson Quarter, Newcastle Upon Tyne, England, NE1 3PE

Director09 May 2013Active
102, The Wynd, Tynemouth, Tyne And Wear, NE30 2TE

Director19 April 1994Active
5, Astley Drive, Whitley Bay, United Kingdom, NE26 4AE

Director01 September 2000Active
1 Summerhill Avenue, Newcastle Upon Tyne, NE3 5QJ

Director01 August 2006Active
Lynwood, Sea Lane, Sunderland, SR6 8EE

Director24 January 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director31 January 1994Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Corporate Director03 February 1994Active

People with Significant Control

Mr William David Clouston
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:20, South Street, Newcastle Upon Tyne, England, NE1 3PE
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-03-02Accounts

Accounts with accounts type group.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type group.

Download
2021-09-11Accounts

Accounts with accounts type group.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type group.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type group.

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2018-11-15Address

Change registered office address company with date old address new address.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Officers

Appoint person secretary company with name date.

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2018-02-13Officers

Termination director company with name termination date.

Download
2018-01-12Accounts

Accounts with accounts type group.

Download
2017-12-18Officers

Change person director company with change date.

Download
2017-12-18Officers

Termination secretary company with name termination date.

Download
2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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