Founded in 2016, Cloverfield Park, classified under reg no. 10269663 is an active company. Currently registered at Unit 19, Mitchell Point Ensign Way SO31 4RF, Southampton the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has 3 directors, namely Clive S., Glenn N. and Jennifer N.. Of them, Glenn N., Jennifer N. have been with the company the longest, being appointed on 1 September 2017 and Clive S. has been with the company for the least time - from 27 January 2021. As of 6 May 2024, there was 1 ex director - Stephanie M.. There were no ex secretaries.
| Office Address | Unit 19, Mitchell Point Ensign Way |
| Office Address2 | Hamble |
| Town | Southampton |
| Post code | SO31 4RF |
| Country of origin | United Kingdom |
| Registration Number | 10269663 |
| Date of Incorporation | Fri, 8th Jul 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Glenn N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is C&L Property (Southern) Limited that entered Lee-On-The-Solent, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jennifer N., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Glenn N.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
C&L Property (Southern) Limited
Albion A4 Daedalus Park, Daedalus Drive, Lee-On-The-Solent, Hampshire, PO13 9FX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05390712 |
| Notified on | 27 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer N.
| Notified on | 1 September 2017 |
| Ceased on | 27 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanie M.
| Notified on | 8 July 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 314 | 1 501 | 34 182 | 2 571 | 18 410 | 2 860 | |
| Current Assets | 175 581 | 197 773 | 203 942 | 245 865 | 215 282 | 231 637 | 219 842 |
| Debtors | 13 191 | 6 110 | 6 441 | 6 701 | 7 217 | 10 972 | |
| Net Assets Liabilities | -1 316 | -30 926 | -26 068 | -81 915 | -83 026 | -85 218 | -88 440 |
| Other Debtors | 13 191 | 6 110 | 6 441 | 6 701 | 7 217 | 7 972 | |
| Property Plant Equipment | 1 869 | 1 589 | 1 351 | 1 149 | 977 | 3 060 | |
| Total Inventories | 175 581 | 184 268 | 196 331 | 205 242 | 206 010 | 206 010 | 206 010 |
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 155 160 | 13 190 | 9 017 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 155 160 | 171 099 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 749 | 22 207 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 330 | 610 | 848 | 1 050 | 1 222 | 540 | |
| Amounts Owed By Associates | 3 000 | ||||||
| Bank Borrowings Overdrafts | 43 750 | 43 750 | 36 262 | 31 048 | |||
| Creditors | 176 897 | 230 213 | 231 599 | 43 750 | 43 750 | 36 262 | 31 048 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 222 | ||||||
| Disposals Property Plant Equipment | 2 199 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 330 | 280 | 238 | 202 | 172 | 540 | |
| Net Current Assets Liabilities | -1 316 | -32 440 | -27 657 | -39 516 | -40 425 | -49 933 | -60 452 |
| Other Creditors | 155 580 | 630 | 9 666 | 906 | 11 219 | 11 340 | 563 |
| Property Plant Equipment Gross Cost | 2 199 | 2 199 | 2 199 | 2 199 | 2 199 | 3 600 | |
| Provisions For Liabilities Balance Sheet Subtotal | 355 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 199 | 3 600 | |||||
| Total Assets Less Current Liabilities | -1 316 | -30 571 | -26 068 | -38 165 | -39 276 | -48 956 | -57 392 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 7, 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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