Clover Cottage Limited ROMFORD


Clover Cottage started in year 2007 as Private Limited Company with registration number 06211434. The Clover Cottage company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Romford at 44 Wincanton Road. Postal code: RM3 9DH. Since Sunday 21st December 2008 Clover Cottage Limited is no longer carrying the name Nematic Consultancy.

There is a single director in the company at the moment - Santosh M., appointed on 12 December 2008. In addition, a secretary was appointed - Shelly M., appointed on 12 December 2008. As of 29 March 2024, there was 1 ex director - Brian W.. There were no ex secretaries.

Clover Cottage Limited Address / Contact

Office Address 44 Wincanton Road
Office Address2 Noak Hill
Town Romford
Post code RM3 9DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06211434
Date of Incorporation Fri, 13th Apr 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Shelly M.

Position: Secretary

Appointed: 12 December 2008

Santosh M.

Position: Director

Appointed: 12 December 2008

Brian W.

Position: Director

Appointed: 20 September 2008

Resigned: 12 December 2008

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2007

Resigned: 12 December 2008

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 13 April 2007

Resigned: 12 December 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Santosh M. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Santosh M.

Notified on 1 May 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Company previous names

Nematic Consultancy December 21, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 02414 156      
Balance Sheet
Current Assets19 29111 2877 05715 103114 66613 67912 69522 403
Net Assets Liabilities 14 15613 52417 85243 147124 880101 279107 612
Net Assets Liabilities Including Pension Asset Liability1 02414 156      
Reserves/Capital
Shareholder Funds1 02414 156      
Other
Average Number Employees During Period   1917171517
Creditors 77 22374 778100 287123 33038 24579 39090 941
Fixed Assets199 232198 144199 297203 713201 811199 446197 554196 041
Net Current Assets Liabilities-80 156-65 93667 72185 1848 66424 56666 69568 538
Total Assets Less Current Liabilities119 076132 208131 576118 529193 147174 880130 859127 503
Creditors Due After One Year118 052118 052      
Creditors Due Within One Year99 44777 223      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 21st, December 2023
Free Download (3 pages)

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