Company number 08426546
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address SHADY BROOK, CROWS NEST LANE, COMBERBACH, CHESHIRE, CW9 6HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 1 March 2016
Statement of capital on 2016-03-22
GBP 4
. The most likely internet sites of CLIENTROLE ADVISORS LIMITED are www.clientroleadvisors.co.uk, and www.clientrole-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Clientrole Advisors Limited is a Private Limited Company.
The company registration number is 08426546. Clientrole Advisors Limited has been working since 01 March 2013.
The present status of the company is Active. The registered address of Clientrole Advisors Limited is Shady Brook Crows Nest Lane Comberbach Cheshire Cw9 6hy. The company`s financial liabilities are £69.05k. It is £-35.87k against last year. The cash in hand is £134.75k. It is £98.18k against last year. And the total assets are £137.56k, which is £-27.25k against last year. JONES, William is a Director of the company. ZIEBART, Richard is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
clientrole advisors Key Finiance
LIABILITIES
£69.05k
-35%
CASH
£134.75k
+268%
TOTAL ASSETS
£137.56k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2013
Appointed Date: 01 March 2013
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 04 April 2013
Appointed Date: 01 March 2013
Persons With Significant Control
Mr William Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ziebart
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIENTROLE ADVISORS LIMITED Events
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 April 2015
22 Mar 2016
Annual return made up to 1 March 2016
Statement of capital on 2016-03-22
10 Mar 2015
Annual return made up to 1 March 2015
Statement of capital on 2015-03-10
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 7 more events
04 Apr 2013
Appointment of Mr William Jones as a director
04 Apr 2013
Current accounting period extended from 31 March 2014 to 30 April 2014
04 Apr 2013
Company name changed sandco 1256 LIMITED\certificate issued on 04/04/13
-
RES15 ‐
Change company name resolution on 2013-04-04
-
NM01 ‐
Change of name by resolution
07 Mar 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted