CLAREWOOD CONSULTING LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3TE

Company number 04401945
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 6 CLAREWOOD HOUSE, CLAREWOOD DRIVE, CAMBERLEY, SURREY, GU15 3TE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1,000 . The most likely internet sites of CLAREWOOD CONSULTING LIMITED are www.clarewoodconsulting.co.uk, and www.clarewood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bagshot Rail Station is 2.6 miles; to Ash Vale Rail Station is 4.8 miles; to Bracknell Rail Station is 5 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarewood Consulting Limited is a Private Limited Company. The company registration number is 04401945. Clarewood Consulting Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Clarewood Consulting Limited is 6 Clarewood House Clarewood Drive Camberley Surrey Gu15 3te. The company`s financial liabilities are £14.63k. It is £0.28k against last year. The cash in hand is £0.63k. It is £-34.36k against last year. And the total assets are £58.64k, which is £-0.87k against last year. LLOYD, Justina Alexi Scott is a Secretary of the company. BOWDEN, Matthew David is a Director of the company. Secretary BOWDEN, Greta Alison has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


clarewood consulting Key Finiance

LIABILITIES £14.63k
+1%
CASH £0.63k
-99%
TOTAL ASSETS £58.64k
-2%
All Financial Figures

Current Directors

Secretary
LLOYD, Justina Alexi Scott
Appointed Date: 27 September 2003
Director
BOWDEN, Matthew David
Appointed Date: 22 March 2002
57 years old

Resigned Directors

Secretary
BOWDEN, Greta Alison
Resigned: 26 September 2003
Appointed Date: 22 March 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Matthew David Bowden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CLAREWOOD CONSULTING LIMITED Events

13 Apr 2017
Confirmation statement made on 22 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1,000
...
... and 29 more events
10 Apr 2002
Registered office changed on 10/04/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
10 Apr 2002
New director appointed
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
22 Mar 2002
Incorporation

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