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

CLEANSLATE CONSULTING LIMITED

CHOBHAM FARM SANDPIT HALL ROAD, CHOBHAM, WOKING, SURREY, GU24 8HA,
Company Registration Number
09328611
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cleanslate Consulting Ltd
CLEANSLATE CONSULTING LIMITED was founded on 2014-11-26 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Cleanslate 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
CLEANSLATE CONSULTING LIMITED
 
Legal Registered Office
CHOBHAM FARM SANDPIT HALL ROAD
CHOBHAM
WOKING
SURREY
GU24 8HA
 
Filing Information
Company Number 09328611
Company ID Number 09328611
Date formed 2014-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201338262  
Last Datalog update: 2022-12-29 05:50:19
Primary Source:Companies House
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Company Officers of CLEANSLATE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER ASHTON
 Company Secretary 2017-09-29
MARK COLEMAN FITZPATRICK
 Director 2014-12-11
BRIAN RICHARD NORTON
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PHILIP HAKIM
 Company Secretary 2014-12-10 2017-09-29
LARA NEWMAN
 Director 2014-12-11 2017-02-28
JOSEPH GARROD
 Director 2015-01-01 2017-01-23
JON RICHARD JAGGER
 Director 2014-11-26 2017-01-23
SEAN FRANCIS FARELL
 Director 2015-01-01 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 ODYSSEUS CLEANSLATE LIMITED Director 2013-09-30 CURRENT 2013-08-07 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
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 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 ODYSSEUS CLEANSLATE LIMITED Director 2013-09-30 CURRENT 2013-08-07 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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-22DS01Application to strike the company off the register
2021-12-20CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-10-19AP03Appointment of Mr James Alexander Ashton as company secretary on 2017-09-29
2017-10-19TM02Termination of appointment of Jeremy Philip Hakim on 2017-09-29
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LARA NEWMAN
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GARROD
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JON JAGGER
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-03AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0126/11/15 ANNUAL RETURN FULL LIST
2015-02-19SH10Particulars of variation of rights attached to shares
2015-02-19RES01ADOPT ARTICLES 19/02/15
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SEAN FRANCIS FARELL
2015-01-05AP01DIRECTOR APPOINTED MR JOSEPH GARROD
2015-01-05AP01DIRECTOR APPOINTED MR SEAN FRANCIS FARELL
2014-12-11AP01DIRECTOR APPOINTED MISS LARA NEWMAN
2014-12-11AP01DIRECTOR APPOINTED MR MARK COLEMAN FITZPATRICK
2014-12-11AP01DIRECTOR APPOINTED MR BRIAN RICHARD NORTON
2014-12-10AP03Appointment of Mr Jeremy Philip Hakim as company secretary on 2014-12-10
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26NEWINCNew incorporation
2014-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CLEANSLATE 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 CLEANSLATE 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
CLEANSLATE CONSULTING 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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CLEANSLATE CONSULTING LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where CLEANSLATE 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 CLEANSLATE 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 CLEANSLATE 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 GU24 8HA