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Home > England & Wales Companies > ODYSSEUS CLEANSLATE LIMITED
Company Information for

ODYSSEUS CLEANSLATE LIMITED

Unit 4 Kennet House, 19 High Street, Hungerford, RG17 0NL,
Company Registration Number
08642113
Private Limited Company
Active

Company Overview

About Odysseus Cleanslate Ltd
ODYSSEUS CLEANSLATE LIMITED was founded on 2013-08-07 and has its registered office in Hungerford. The organisation's status is listed as "Active". Odysseus Cleanslate Limited is a Private Limited Company registered in UNITED KINGDOM 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
ODYSSEUS CLEANSLATE LIMITED
 
Legal Registered Office
Unit 4 Kennet House
19 High Street
Hungerford
RG17 0NL
Other companies in GU24
 
Filing Information
Company Number 08642113
Company ID Number 08642113
Date formed 2013-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-04
Return next due 2026-01-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-06 10:00:07
Primary Source:Companies House
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Company Officers of ODYSSEUS CLEANSLATE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER ASHTON
 Company Secretary 2017-10-31
RICHARD HUGH EDLMANN
 Director 2013-08-07
MARK COLEMAN FITZPATRICK
 Director 2013-09-30
PETER MURRAY LILLINGTON
 Director 2017-09-11
BRIAN RICHARD NORTON
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY HAKIM
 Company Secretary 2013-11-28 2017-10-31
BARRIE MASON JACKSON
 Director 2013-09-30 2017-09-11
BRIAN NORTON
 Company Secretary 2013-08-07 2013-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUGH EDLMANN THE K.O.S.B. MUSEUM FUND Director 2012-07-27 CURRENT 2002-12-13 Active
RICHARD HUGH EDLMANN THE K.O.S.B. ASSOCIATION FUNDS Director 2012-07-27 CURRENT 2002-12-13 Active
RICHARD HUGH EDLMANN ODYSSEUS PROJECTS LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2014-11-28
RICHARD HUGH EDLMANN GLENANCROSS HOLDINGS LIMITED Director 2007-04-11 CURRENT 2007-04-11 Liquidation
RICHARD HUGH EDLMANN TEVIOTDALE DEVELOPMENTS LIMITED Director 2005-08-15 CURRENT 2005-06-13 Dissolved 2015-10-20
MARK COLEMAN FITZPATRICK QUEENSMEAD WEYBRIDGE LIMITED Director 2016-09-07 CURRENT 2015-01-26 Active
MARK COLEMAN FITZPATRICK FOXOAK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-12-19
MARK COLEMAN FITZPATRICK PHIX (NEWMARKET) LTD Director 2015-12-16 CURRENT 2012-10-30 Active
MARK COLEMAN FITZPATRICK CLEANSLATE (HURSTBOURNE PRIORS) LTD Director 2015-09-23 CURRENT 2015-09-23 Active
MARK COLEMAN FITZPATRICK CLEANSLATE CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK CLEANSLATE LAND LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK FIDLERS GREEN MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2013-11-13 Active
MARK COLEMAN FITZPATRICK CLEANSLATE (WESTON) LTD Director 2013-10-08 CURRENT 2013-10-08 Active
MARK COLEMAN FITZPATRICK CLEANSLATE CONTRACTING LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK ADEPT THERMAL INSULATIONS LTD Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-05-12
MARK COLEMAN FITZPATRICK CLEANSLATE (SHACKLEFORD) LTD Director 2012-09-26 CURRENT 2012-09-26 Active
MARK COLEMAN FITZPATRICK CLEANSLATE LTD Director 2011-12-16 CURRENT 2011-12-16 Active
MARK COLEMAN FITZPATRICK BLITHE PROPERTIES LTD Director 2011-11-17 CURRENT 2011-11-17 Active - Proposal to Strike off
PETER MURRAY LILLINGTON COREM INVESTMENT MANAGEMENT LTD Director 2017-03-28 CURRENT 2016-08-18 Active
PETER MURRAY LILLINGTON ODYSSEUS CAPITAL MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2011-03-22 Active
PETER MURRAY LILLINGTON BLBP1 LIMITED Director 2006-09-08 CURRENT 2001-03-30 Dissolved 2013-12-23
PETER MURRAY LILLINGTON BLBP2 LIMITED Director 2006-09-08 CURRENT 2001-03-30 Dissolved 2013-12-23
BRIAN RICHARD NORTON FOXOAK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-12-19
BRIAN RICHARD NORTON CLEANSLATE (HURSTBOURNE PRIORS) LTD Director 2015-09-23 CURRENT 2015-09-23 Active
BRIAN RICHARD NORTON THE MALTINGS (NEWMARKET) MANAGEMENT COMPANY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
BRIAN RICHARD NORTON WESTON GATE (WESTON) MANAGEMENT COMPANY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
BRIAN RICHARD NORTON QUEENSMEAD WEYBRIDGE LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
BRIAN RICHARD NORTON WEST BYFLEET REGENERATION PARTNERSHIP LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-12-19
BRIAN RICHARD NORTON CLEANSLATE CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
BRIAN RICHARD NORTON CLEANSLATE LAND LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
BRIAN RICHARD NORTON CLEANSLATE (WESTON) LTD Director 2013-10-08 CURRENT 2013-10-08 Active
BRIAN RICHARD NORTON CLEANSLATE CONTRACTING LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
BRIAN RICHARD NORTON CLEANSLATE (SHACKLEFORD) LTD Director 2012-09-26 CURRENT 2012-09-26 Active
BRIAN RICHARD NORTON BLUENIO LTD Director 2012-04-06 CURRENT 2012-01-13 Dissolved 2016-05-10
BRIAN RICHARD NORTON CLEANSLATE LTD Director 2011-12-16 CURRENT 2011-12-16 Active
BRIAN RICHARD NORTON NORTON DEVELOPMENTS LTD Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2015-03-24
BRIAN RICHARD NORTON COVEC LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
BRIAN RICHARD NORTON AVID PROJECTS LTD Director 2008-02-07 CURRENT 2008-02-07 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
2025-01-06CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2025-01-05Director's details changed for Mr Peter Murray Lillington on 2025-01-03
2025-01-03Director's details changed for Mr Mark Coleman Fitzpatrick on 2025-01-03
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2024-01-03CESSATION OF CLEANSLATE LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03Notification of Cleanslate Group Limited as a person with significant control on 2023-12-20
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-16PSC05Change of details for Odysseus Projects Ltd as a person with significant control on 2017-08-08
2017-11-07AP03Appointment of Mr James Alexander Ashton as company secretary on 2017-10-31
2017-11-07TM02Termination of appointment of Jeremy Hakim on 2017-10-31
2017-09-11AP01DIRECTOR APPOINTED MR PETER MURRAY LILLINGTON
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE MASON JACKSON
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0107/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06AA01Previous accounting period extended from 31/08/14 TO 31/12/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MR BRIAN RICHARD NORTON
2014-08-08TM02Termination of appointment of Brian Norton on 2013-11-28
2014-01-06AP03Appointment of Jeremy Hakim as company secretary
2014-01-06AP01DIRECTOR APPOINTED MR MARK COLEMAN FITZPATRICK
2014-01-06AP01DIRECTOR APPOINTED MR BARRIE MASON JACKSON
2013-08-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ODYSSEUS CLEANSLATE 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 ODYSSEUS CLEANSLATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ODYSSEUS CLEANSLATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ODYSSEUS CLEANSLATE LIMITED

Intangible Assets
Patents
We have not found any records of ODYSSEUS CLEANSLATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODYSSEUS CLEANSLATE LIMITED
Trademarks
We have not found any records of ODYSSEUS CLEANSLATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODYSSEUS CLEANSLATE 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 (70229 - Management consultancy activities other than financial management) as ODYSSEUS CLEANSLATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEUS CLEANSLATE 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 ODYSSEUS CLEANSLATE 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 ODYSSEUS CLEANSLATE 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 RG17 0NL