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Clearglen Limited

Clearglen Limited is an active company incorporated on 15 June 1976 with the registered office located in Camberley, Surrey. Clearglen Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01263113
Private limited company
Age
49 years
Incorporated 15 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
151 Frimley Road
Camberley
GU15 2PS
England
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Clearglen House 151 Frimley Road Camberley Surrey GU15 2PS
Telephone
01276682733
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Operations Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
CG Consultants
CG Consultants is a recruitment agency focused on engineering and technical sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£236.74K
Increased by £14.71K (+7%)
Total Liabilities
-£148.07K
Decreased by £218 (-0%)
Net Assets
£88.67K
Increased by £14.93K (+20%)
Debt Ratio (%)
63%
Decreased by 4.24% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Claire Louise Jacob-Lot (PSC) Appointed
1 Year 2 Months Ago on 3 Jul 2024
Ann Appleby (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mrs Ann Appleby (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Keith Henderson Appleby (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
Keith Henderson Appleby Resigned
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Notification of Claire Louise Jacob-Lot as a person with significant control on 3 July 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 30 June 2024
Submitted on 6 Dec 2024
Cessation of Ann Appleby as a person with significant control on 3 July 2024
Submitted on 6 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Cessation of Keith Henderson Appleby as a person with significant control on 5 December 2023
Submitted on 27 Feb 2024
Change of details for Mrs Ann Appleby as a person with significant control on 5 December 2023
Submitted on 27 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Termination of appointment of Keith Henderson Appleby as a director on 16 May 2023
Submitted on 6 Sep 2023
Registered office address changed from Clearglen House 151 Frimley Road Camberley Surrey GU15 2PS to 151 Frimley Road Camberley GU15 2PS on 2 May 2023
Submitted on 2 May 2023
Repayment History
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