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Cleanslate Ltd

Cleanslate Ltd is an active company incorporated on 16 December 2011 with the registered office located in Hungerford, Berkshire. Cleanslate Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07884382
Private limited company
Age
13 years
Incorporated 16 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 Kennet House
19 High Street
Hungerford
Berkshire
RG17 0NL
England
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was Chobham Farm Sandpithall Road Chobham Woking Surrey GU24 8HA
Telephone
01276858038
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • Irish • Lives in England • Born in May 1963
Cleanslate Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Odysseus Cleanslate Limited
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Cleanslate (Weston) Ltd
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Queensmead Weybridge Limited
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Cleanslate (Hurstbourne Priors) Ltd
Mark Coleman Fitzpatrick and Brian Richard Norton are mutual people.
Active
Avid Projects Ltd
Brian Richard Norton is a mutual person.
Active
Covec Limited
Brian Richard Norton is a mutual person.
Active
Weston Gate (Weston) Management Company Limited
Brian Richard Norton is a mutual person.
Active
Loti Leisure Limited
Brian Richard Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.24K
Decreased by £785.54K (-95%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£3.54M
Decreased by £2.63M (-43%)
Total Liabilities
-£2.74M
Decreased by £1.84M (-40%)
Net Assets
£798.91K
Decreased by £789.37K (-50%)
Debt Ratio (%)
77%
Increased by 3.17% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Mr Mark Coleman Fitzpatrick Details Changed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Brian Richard Norton (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Cleanslate Group Limited (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Mark Coleman Fitzpatrick (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Director's details changed for Mr Mark Coleman Fitzpatrick on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Cessation of Mark Coleman Fitzpatrick as a person with significant control on 20 December 2023
Submitted on 3 Jan 2024
Notification of Cleanslate Group Limited as a person with significant control on 20 December 2023
Submitted on 3 Jan 2024
Cessation of Brian Richard Norton as a person with significant control on 20 December 2023
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Registered office address changed from Chobham Farm Sandpithall Road Chobham Woking Surrey GU24 8HA to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom to 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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