Cleasby Outstanding Ltd in Forest Road LEICESTER

Cleasby Outstanding Ltd LEICESTER

Cleasby Outstanding started in year 2015 as Private Limited Company with registration number 09594906. The Cleasby Outstanding company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leicester at Unit 1C, 55. Postal code: LE5 0BT.

The company has one director. Mohammed A., appointed on 26 August 2022. There are currently no secretaries appointed. As of 8 May 2024, there were 16 ex directors - Luke B., Donatas G. and others listed below. There were no ex secretaries.

Cleasby Outstanding Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09594906
Date of Incorporation	Mon, 18th May 2015
Industry	Combined office administrative service activities
End of financial Year	31st May
Company age	9 years old
Account next due date	Tue, 28th Feb 2023 (435 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Mohammed A.

Position: Director

Appointed: 26 August 2022

Luke B.

Position: Director

Appointed: 20 January 2022

Resigned: 26 August 2022

Donatas G.

Position: Director

Appointed: 19 January 2021

Resigned: 20 January 2022

Jordan B.

Position: Director

Appointed: 10 September 2020

Resigned: 19 January 2021

Kyle M.

Position: Director

Appointed: 12 February 2020

Resigned: 10 September 2020

Ali S.

Position: Director

Appointed: 11 October 2019

Resigned: 12 February 2020

Flynn C.

Position: Director

Appointed: 20 March 2019

Resigned: 11 October 2019

Thomas Y.

Position: Director

Appointed: 14 February 2019

Resigned: 20 March 2019

Scott B.

Position: Director

Appointed: 03 January 2019

Resigned: 14 February 2019

Ross A.

Position: Director

Appointed: 30 July 2018

Resigned: 03 January 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 30 July 2018

Terence D.

Position: Director

Appointed: 29 January 2018

Resigned: 05 April 2018

Alison S.

Position: Director

Appointed: 12 September 2017

Resigned: 29 January 2018

Terence D.

Position: Director

Appointed: 08 March 2017

Resigned: 12 September 2017

Alison K.

Position: Director

Appointed: 01 March 2016

Resigned: 08 March 2017

Jessica W.

Position: Director

Appointed: 16 June 2015

Resigned: 01 March 2016

Terence D.

Position: Director

Appointed: 18 May 2015

Resigned: 16 June 2015

People with significant control

The list of PSCs that own or control the company consists of 14 names. As we established, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Luke B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Donatas G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luke B.

Notified on	20 January 2022
Ceased on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donatas G.

Notified on	19 January 2021
Ceased on	20 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jordan B.

Notified on	10 September 2020
Ceased on	19 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kyle M.

Notified on	12 February 2020
Ceased on	10 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali S.

Notified on	11 October 2019
Ceased on	12 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flynn C.

Notified on	20 March 2019
Ceased on	11 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas Y.

Notified on	14 February 2019
Ceased on	20 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott B.

Notified on	3 January 2019
Ceased on	14 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross A.

Notified on	30 July 2018
Ceased on	3 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	30 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	29 January 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison S.

Notified on	12 September 2017
Ceased on	29 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	8 March 2017
Ceased on	12 September 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Net Worth	1

Balance Sheet
Current Assets	1	1	1	95	21	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Creditors				94	20
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1
Average Number Employees During Period					1	1

Company filings

Filing category

Type		Category	Free download
CH01	On December 6, 2022 director's details were changed filed on: 6th, December 2022	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On December 6, 2022 director's details were changed filed on: 6th, December 2022	officers	Free Download (2 pages)
CH01	On November 16, 2022 director's details were changed filed on: 6th, December 2022	officers	Free Download (2 pages)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on December 6, 2022. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 6th, December 2022	address	Free Download (1 page)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on August 30, 2022. Company's previous address: 115a Feltham Road Ashford TW15 1AB United Kingdom. filed on: 30th, August 2022	address	Free Download (1 page)
AP01	On August 26, 2022 new director was appointed. filed on: 30th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 26, 2022 filed on: 30th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
AP01	On January 20, 2022 new director was appointed. filed on: 1st, February 2022	officers	Free Download (2 pages)
AD01	New registered office address 115a Feltham Road Ashford TW15 1AB. Change occurred on February 1, 2022. Company's previous address: 108 Shadwell Drive Northolt UB5 6DF United Kingdom. filed on: 1st, February 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 27th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 20th, April 2021	accounts	Free Download (5 pages)
AD01	New registered office address 108 Shadwell Drive Northolt UB5 6DF. Change occurred on February 1, 2021. Company's previous address: 23 Merino Drive Nuneaton CV11 6BA United Kingdom. filed on: 1st, February 2021	address	Free Download (1 page)
AP01	On January 19, 2021 new director was appointed. filed on: 1st, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2021 filed on: 1st, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2020 filed on: 6th, October 2020	officers	Free Download (1 page)
AD01	New registered office address 23 Merino Drive Nuneaton CV11 6BA. Change occurred on October 6, 2020. Company's previous address: 37 Beasley Grove Birmingham B43 7HG United Kingdom. filed on: 6th, October 2020	address	Free Download (1 page)
AP01	On September 10, 2020 new director was appointed. filed on: 6th, October 2020	officers	Free Download (2 pages)
AP01	On February 12, 2020 new director was appointed. filed on: 21st, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 12, 2020 filed on: 21st, February 2020	officers	Free Download (1 page)
AD01	New registered office address 37 Beasley Grove Birmingham B43 7HG. Change occurred on February 21, 2020. Company's previous address: 36 Narcissus Road London NW6 1th United Kingdom. filed on: 21st, February 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 22nd, January 2020	accounts	Free Download (5 pages)
AD01	New registered office address 36 Narcissus Road London NW6 1th. Change occurred on November 1, 2019. Company's previous address: 8 Howdon Road North Shields NE29 6th England. filed on: 1st, November 2019	address	Free Download (1 page)
AP01	On October 11, 2019 new director was appointed. filed on: 1st, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2019 filed on: 1st, November 2019	officers	Free Download (1 page)
AD01	New registered office address 8 Howdon Road North Shields NE29 6th. Change occurred on March 28, 2019. Company's previous address: 9 Foxearth Avenue Nottingham NG11 8JP United Kingdom. filed on: 28th, March 2019	address	Free Download (1 page)
AP01	On March 20, 2019 new director was appointed. filed on: 28th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 20, 2019 filed on: 28th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 14, 2019 filed on: 22nd, February 2019	officers	Free Download (1 page)
AD01	New registered office address 9 Foxearth Avenue Nottingham NG11 8JP. Change occurred on February 22, 2019. Company's previous address: 34 Filey Avenue Royston Barnsley S71 4PZ United Kingdom. filed on: 22nd, February 2019	address	Free Download (1 page)
AP01	On February 14, 2019 new director was appointed. filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 6th, February 2019	accounts	Free Download (5 pages)
AP01	On January 3, 2019 new director was appointed. filed on: 11th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2019 filed on: 11th, January 2019	officers	Free Download (1 page)
AD01	New registered office address 34 Filey Avenue Royston Barnsley S71 4PZ. Change occurred on January 11, 2019. Company's previous address: 76 Brunswick Street Derby DE23 8TQ United Kingdom. filed on: 11th, January 2019	address	Free Download (1 page)
AP01	On July 30, 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AD01	New registered office address 76 Brunswick Street Derby DE23 8TQ. Change occurred on August 7, 2018. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 7th, August 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 30, 2018 filed on: 7th, August 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on July 4, 2018. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 4th, July 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on January 29, 2018. Company's previous address: 194 Heanor Road Ilkeston DE7 8TE England. filed on: 29th, January 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2018 filed on: 29th, January 2018	officers	Free Download (1 page)
AP01	On January 29, 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (2 pages)
AP01	On September 12, 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 12, 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
AD01	New registered office address 194 Heanor Road Ilkeston DE7 8TE. Change occurred on November 9, 2017. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 9th, November 2017	address	Free Download (1 page)
CH01	On March 16, 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on March 9, 2017. Company's previous address: 46 Sanders Close Ilkeston DE7 9LN United Kingdom. filed on: 9th, March 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 8, 2017 filed on: 9th, March 2017	officers	Free Download (1 page)
AP01	On March 8, 2017 new director was appointed. filed on: 9th, March 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 27th, May 2016	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on March 1, 2016 filed on: 9th, March 2016	officers	Free Download (1 page)
AD01	New registered office address 46 Sanders Close Ilkeston DE7 9LN. Change occurred on March 9, 2016. Company's previous address: 33 Sevenlands Drive Boulton Moor Derby DE24 5AD United Kingdom. filed on: 9th, March 2016	address	Free Download (1 page)
AP01	On March 1, 2016 new director was appointed. filed on: 9th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 16, 2015 filed on: 23rd, June 2015	officers	Free Download (1 page)
AP01	On June 16, 2015 new director was appointed. filed on: 23rd, June 2015	officers	Free Download (2 pages)
AD01	New registered office address 33 Sevenlands Drive Boulton Moor Derby DE24 5AD. Change occurred on June 23, 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 23rd, June 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2015	incorporation	Free Download (38 pages)

Cleasby Outstanding Ltd LEICESTER

Cleasby Outstanding Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Luke B.

Donatas G.

Jordan B.

Kyle M.

Ali S.

Flynn C.

Thomas Y.

Scott B.

Ross A.

Terry D.

Terence D.

Alison S.

Terence D.

Alison K.

Jessica W.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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