Clouston Group Ltd in Stephenson Quarter NEWCASTLE UPON TYNE

Clouston Group Ltd NEWCASTLE UPON TYNE

Clouston Group started in year 1994 as Private Limited Company with registration number 02892920. The Clouston Group company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 20 South Street. Postal code: NE1 3PE. Since Fri, 6th Jun 2014 Clouston Group Ltd is no longer carrying the name Silverlink Holdings.

At present there are 3 directors in the the firm, namely Richard C., William C. and Pamela C.. In addition one secretary - William C. - is with the company. At present 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.

Clouston Group Ltd Address / Contact

Office Address	20 South Street
Office Address2	Stephenson Quarter
Town	Newcastle Upon Tyne
Post code	NE1 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02892920
Date of Incorporation	Mon, 31st Jan 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

William C.

Position: Secretary

Appointed: 29 November 2017

Richard C.

Position: Director

Appointed: 11 August 1997

William C.

Position: Director

Appointed: 19 April 1994

Pamela C.

Position: Director

Appointed: 19 April 1994

Martryn B.

Position: Director

Appointed: 09 May 2013

Resigned: 09 March 2020

Alan S.

Position: Secretary

Appointed: 01 October 2006

Resigned: 28 November 2017

Alan S.

Position: Director

Appointed: 01 August 2006

Resigned: 28 November 2017

Michelle P.

Position: Director

Appointed: 01 September 2000

Resigned: 30 September 2016

Robert S.

Position: Director

Appointed: 24 January 2000

Resigned: 09 November 2013

John I.

Position: Director

Appointed: 19 April 1994

Resigned: 31 December 2006

John I.

Position: Secretary

Appointed: 19 April 1994

Resigned: 30 September 2006

Wb Company Secretaries Limited

Position: Corporate Director

Appointed: 03 February 1994

Resigned: 19 April 1994

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 1994

Resigned: 19 April 1994

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1994

Resigned: 03 February 1994

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 31 January 1994

Resigned: 03 February 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is William C. The abovementioned PSC and has 50,01-75% shares.

William C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Silverlink Holdings	June 6, 2014
Pointcable	May 5, 1994

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 28th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 28th, December 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 2nd, March 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 2nd, February 2022	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 11th, September 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 26th, February 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, January 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 12th, January 2018	accounts	Free Download (25 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2016 from Thu, 30th Jun 2016 filed on: 15th, February 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 2nd, March 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 18th, December 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 19th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 102.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 8th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 21st, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 102.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 15th, November 2013	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 16th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 12th, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 28th, August 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 21st, February 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 25th, July 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 23rd, March 2011	annual return	Free Download (9 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2010 from Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 9th, April 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 25th, August 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Sat, 29th Mar 2008 with complete member list filed on: 29th, March 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to Sat, 3rd Mar 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 3rd Mar 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 12th Feb 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 12th Feb 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 6th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 6th, January 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 29th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 29th, October 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 1st Feb 2002 with complete member list filed on: 1st, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st Feb 2002 with complete member list filed on: 1st, February 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 1st, November 2001	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 1st, November 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 14th, August 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 14th, August 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 7th Apr 2000 with complete member list filed on: 7th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Apr 2000 with complete member list filed on: 7th, April 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 22nd, December 1999	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 22nd, December 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 6th Feb 1999	annual return
363s	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 6th Feb 1999	annual return
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 4th, November 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 4th, November 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 4th Feb 1998 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Feb 1998 with complete member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 3rd, November 1997	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 3rd, November 1997	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 4th, April 1997	accounts	Free Download
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 4th, April 1997	accounts
363s	Annual return drawn up to Fri, 21st Feb 1997 with complete member list filed on: 21st, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 21st Feb 1997 with complete member list filed on: 21st, February 1997	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Tue, 30th Apr 1996 filed on: 2nd, December 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Tue, 30th Apr 1996 filed on: 2nd, December 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 30th Apr 1995 filed on: 6th, March 1996	accounts
AA	Full group accounts for the period to Sun, 30th Apr 1995 filed on: 6th, March 1996	accounts	Free Download
363s	Annual return drawn up to Fri, 16th Feb 1996 with complete member list filed on: 16th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 16th Feb 1996 with complete member list filed on: 16th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 5th Feb 1995 with complete member list filed on: 5th, February 1995	annual return
363s	Annual return drawn up to Sun, 5th Feb 1995 with complete member list filed on: 5th, February 1995	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 28th, April 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 28th, April 1994	accounts	Free Download

Clouston Group Ltd NEWCASTLE UPON TYNE

Clouston Group Ltd Address / Contact

Company Information / Profile

Company staff

William C.

Richard C.

William C.

Pamela C.

Martryn B.

Alan S.

Alan S.

Michelle P.

Robert S.

John I.

John I.

Wb Company Secretaries Limited

Wb Company Secretaries Limited

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company previous names

Company filings

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