This company is commonly known as Cluster One Limited. The company was founded 27 years ago and was given the registration number 03244490. The firm's registered office is in WIGSTON. You can find them at 49 Main Street, Kilby, Wigston, Leicestershire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | CLUSTER ONE LIMITED |
|---|---|---|
| Company Number | : | 03244490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Main Street, Kilby, Wigston, Leicestershire, England, LE18 3TD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, West Lingo Farm Cottage, Largoward, Leven, Scotland, KY9 1JG | Director | 02 September 1996 | Active |
| Carliff House 49 Main Street, Kilby, Wigston, LE18 3TD | Secretary | 02 September 1996 | Active |
| 66 Gartree Road, Stoneygate, Leicester, LE2 2FW | Secretary | 06 September 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 September 1996 | Active |
| Carliff House 49 Main Street, Kilby, Wigston, LE18 3TD | Director | 02 September 1996 | Active |
| Mr Matthew John Denville Burton | ||
| Notified on | : | 27 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1 West Lingo Farm Cottages, Largoward, Leven, Scotland, KY9 1JG |
| Nature of control | : |
|
| Mr Matthew John Denville Burton | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1 West Lingo Farm Cottages, Largoward, Leven, Scotland, KY9 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Address | Change sail address company with old address new address. | Download |
| 2015-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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