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Home > England & Wales Companies > CLEDDON CONSULTING LIMITED
Company Information for

CLEDDON CONSULTING LIMITED

ROSE LODGE TREGAGLE, PENALLT, MONMOUTH, MONMOUTHSHIRE, NP25 4RY,
Company Registration Number
05028574
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cleddon Consulting Ltd
CLEDDON CONSULTING LIMITED was founded on 2004-01-28 and has its registered office in Monmouth. The organisation's status is listed as "Active - Proposal to Strike off". Cleddon Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEDDON CONSULTING LIMITED
 
Legal Registered Office
ROSE LODGE TREGAGLE
PENALLT
MONMOUTH
MONMOUTHSHIRE
NP25 4RY
Other companies in NP25
 
Filing Information
Company Number 05028574
Company ID Number 05028574
Date formed 2004-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 11:32:24
Primary Source:Companies House
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Company Officers of CLEDDON CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL TURNER
 Company Secretary 2004-01-28
ALISON LISA TURNER
 Director 2004-01-28
IAN MICHAEL TURNER
 Director 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-28 2004-01-28
INSTANT COMPANIES LIMITED
 Nominated Director 2004-01-28 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL TURNER CLEDDON PROPERTIES LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
ALISON LISA TURNER CLEDDON PROPERTIES LIMITED Director 2003-12-29 CURRENT 2003-12-29 Active
IAN MICHAEL TURNER BRUNELCARE Director 2018-07-10 CURRENT 1958-05-31 Active
IAN MICHAEL TURNER CLEDDON PROPERTIES LIMITED Director 2003-12-29 CURRENT 2003-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-20DS01Application to strike the company off the register
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-02-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-03-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LISA TURNER / 01/10/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/10/2017
2017-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL TURNER on 2017-10-01
2017-11-23PSC04PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/10/2017
2017-11-23PSC04PSC'S CHANGE OF PARTICULARS / MRS ALISON LISA TURNER / 01/10/2017
2017-11-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL TURNER on 2015-12-01
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/12/2015
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LISA TURNER / 01/12/2015
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/12/2013
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LISA TURNER / 01/12/2013
2014-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL TURNER on 2013-12-01
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0128/01/13 ANNUAL RETURN FULL LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/09/2012
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LISA TURNER / 01/09/2012
2013-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/09/2012
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-09AR0128/01/12 FULL LIST
2012-03-09AD02SAIL ADDRESS CHANGED FROM: CORDES HOUSE FACTORY ROAD NEWPORT NP20 5FA UNITED KINGDOM
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM CORDES HOUSE FACTORY ROAD NEWPORT SOUTH WALES NP20 5FA
2011-03-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-11AR0128/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-08AR0128/01/10 FULL LIST
2010-02-08AD02SAIL ADDRESS CREATED
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN TURNER / 16/09/2009
2009-02-09363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-26363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-03-10363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: OAKFIELD, HILL STREET LYDNEY GLOUCESTERSHIRE GL15 5HE
2005-02-05363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-04-0788(2)RAD 10/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-04288bDIRECTOR RESIGNED
2004-02-04288bSECRETARY RESIGNED
2004-02-04288aNEW DIRECTOR APPOINTED
2004-02-04288aNEW DIRECTOR APPOINTED
2004-02-04288aNEW SECRETARY APPOINTED
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CLEDDON CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEDDON CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEDDON CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEDDON CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CLEDDON CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEDDON CONSULTING LIMITED
Trademarks
We have not found any records of CLEDDON CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEDDON CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CLEDDON CONSULTING LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CLEDDON CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEDDON CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEDDON CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP25 4RY