Cleanslate Land Limited WOKING


Cleanslate Land started in year 2014 as Private Limited Company with registration number 09328511. The Cleanslate Land company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Woking at Chobham Farm Sandpit Hall Road. Postal code: GU24 8HA. Since 23rd February 2018 Cleanslate Land Limited is no longer carrying the name Cleanslate Construction.

The firm has 2 directors, namely Brian N., Mark F.. Of them, Brian N., Mark F. have been with the company the longest, being appointed on 11 December 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cleanslate Land Limited Address / Contact

Office Address Chobham Farm Sandpit Hall Road
Office Address2 Chobham
Town Woking
Post code GU24 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09328511
Date of Incorporation Wed, 26th Nov 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Brian N.

Position: Director

Appointed: 11 December 2014

Mark F.

Position: Director

Appointed: 11 December 2014

James A.

Position: Secretary

Appointed: 29 September 2017

Resigned: 05 May 2023

Sean F.

Position: Director

Appointed: 01 January 2015

Resigned: 30 April 2015

Lara N.

Position: Director

Appointed: 11 December 2014

Resigned: 28 February 2017

Jeremy H.

Position: Secretary

Appointed: 10 December 2014

Resigned: 29 September 2017

Jon J.

Position: Director

Appointed: 26 November 2014

Resigned: 23 January 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Cleanslate Group Limited from Hungerford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cleanslate Ltd that entered Woking, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cleanslate Group Limited

Unit 4 Kennet House 19 High Street, Hungerford, RG17 0NL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14920099
Notified on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cleanslate Ltd

Chobham Farm Sandpit Hall Road, Chobham, Woking, GU24 8HA, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07884382
Notified on 6 April 2016
Ceased on 20 December 2023
Nature of control: 75,01-100% shares

Company previous names

Cleanslate Construction February 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312023-03-31
Balance Sheet
Cash Bank On Hand1001004075101010
Current Assets  16 238117 763177 754431 0634 546
Debtors  1 5887 2185 8901 6304 536
Other Debtors  1 5827 2125 8841 6244 530
Total Inventories  14 610110 470171 854429 423 
Other
Average Number Employees During Period2      
Total Assets Less Current Liabilities100100100100100100100
Amounts Owed By Group Undertakings  66666
Amounts Owed To Group Undertakings  13 38079 259145 052411 745 
Creditors  16 138117 663177 654430 9634 446
Net Current Assets Liabilities  100100100100100
Trade Creditors Trade Payables  2 75838 40432 60219 2184 446

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 4th January 2024
filed on: 4th, January 2024
Free Download (4 pages)

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