Cliveden 40 Ltd is a private limited company that can be found at Tanglewood, Gough Road, Fleet GU51 4LT. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-12-21, this 3-year-old company is run by 1 director and 1 secretary.
Director Mark R., appointed on 21 December 2020.
Changing the topic to secretaries, we can mention: Mark R., appointed on 21 December 2020.
The company is officially categorised as "hairdressing and other beauty treatment" (SIC code: 96020).
The last confirmation statement was sent on 2022-12-20 and the deadline for the next filing is 2024-01-03. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Tanglewood |
| Office Address2 | Gough Road |
| Town | Fleet |
| Post code | GU51 4LT |
| Country of origin | United Kingdom |
| Registration Number | 13091690 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2020
Position: Secretary
Appointed: 21 December 2020
The register of PSCs that own or control the company includes 3 names. As we found, there is Fay R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mark R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mark R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fay R.
| Notified on | 19 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark R.
| Notified on | 19 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark R.
| Notified on | 21 December 2020 |
| Ceased on | 18 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 33 766 | 918 |
| Current Assets | 33 844 | 1 035 |
| Debtors | 78 | 117 |
| Net Assets Liabilities | 3 589 | -6 799 |
| Other Debtors | 78 | 117 |
| Property Plant Equipment | 977 | 733 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 18 750 | 37 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 826 | 3 070 |
| Average Number Employees During Period | 5 | 3 |
| Creditors | 49 796 | 8 381 |
| Fixed Assets | 19 727 | 733 |
| Increase From Amortisation Charge For Year Intangible Assets | 18 750 | 18 750 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 826 | 244 |
| Intangible Assets | 18 750 | |
| Intangible Assets Gross Cost | 37 500 | |
| Net Current Assets Liabilities | -15 952 | -7 346 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 1 590 | 5 947 |
| Other Taxation Social Security Payable | 48 206 | 2 434 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 3 803 | |
| Provisions | 186 | 186 |
| Provisions For Liabilities Balance Sheet Subtotal | 186 | 186 |
| Total Assets Less Current Liabilities | 3 775 | -6 613 |
| Total Additions Including From Business Combinations Intangible Assets | 37 500 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 803 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Monday 18th December 2023 filed on: 11th, January 2024 |
persons with significant control | Free Download (1 page) |
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