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CINDERCONE SOLUTIONS LIMITED (04532325)

CINDERCONE SOLUTIONS LIMITED (04532325) is an active UK company. incorporated on 11 September 2002. with registered office in Leeds. The company operates in the Information and Communication sector, engaged in business and domestic software development. CINDERCONE SOLUTIONS LIMITED has been registered for 23 years. Current directors include CLAYDON, Nicholas Michael, HEPWORTH, Martin, JOHNSON, Ryan.

Company Number
04532325
Status
active
Type
ltd
Incorporated
11 September 2002
Age
23 years
Address
Suite 3, Second Floor Crossgates House, Leeds, LS15 8EU
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
CLAYDON, Nicholas Michael, HEPWORTH, Martin, JOHNSON, Ryan
SIC Codes
62012

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Introduction
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CINDERCONE SOLUTIONS LIMITED

CINDERCONE SOLUTIONS LIMITED is an active company incorporated on 11 September 2002 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CINDERCONE SOLUTIONS LIMITED was registered 23 years ago.(SIC: 62012)

Status

active

Active since 23 years ago

Company No

04532325

LTD Company

Age

23 Years

Incorporated 11 September 2002

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026
Contact
Address

Suite 3, Second Floor Crossgates House Station Road Leeds, LS15 8EU,

Previous Addresses

Suite 3, Second Floor Crossgates House Station Road Leeds LS15 8EU England
From: 1 September 2022To: 1 September 2022
Oaktree House 408 Oakwood Lane Leeds LS8 3LG England
From: 22 July 2020To: 1 September 2022
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 7 July 2020To: 22 July 2020
5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN
From: 11 September 2002To: 7 July 2020
Timeline

4 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Sept 02
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

CLAYDON, Nicholas Michael

Active
Crossgates House, LeedsLS15 8EU
Born May 1964
Director
Appointed 11 Sept 2002

HEPWORTH, Martin

Active
Crossgates House, LeedsLS15 8EU
Born February 1972
Director
Appointed 11 Sept 2002

JOHNSON, Ryan

Active
Whitehouse, 111 New Street, BirminghamB2 4EU
Born May 1995
Director
Appointed 02 Oct 2025

CLAYDON, Julia

Resigned
Crossgates Housw, LeedsLS15 8EU
Secretary
Appointed 11 Sept 2002
Resigned 02 Oct 2025

GREENWOOD-PHILLIPS, Benjamin

Resigned
Whitehouse, 111 New Street, BirminghamB16 8DD
Secretary
Appointed 02 Oct 2025
Resigned 04 Mar 2026

@UKPLC CLIENT SECRETARY LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 11 Sept 2002
Resigned 11 Sept 2002

CLAYDON, Julia

Resigned
Crossgates Housw, LeedsLS15 8EU
Born August 1966
Director
Appointed 11 Sept 2002
Resigned 02 Oct 2025

HEPWORTH, Katie Louise

Resigned
Crossgates House, LeedsLS15 8EU
Born June 1971
Director
Appointed 11 Sept 2002
Resigned 02 Oct 2025

@UKPLC CLIENT DIRECTOR LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 11 Sept 2002
Resigned 11 Sept 2002
Fundings
Financials
Latest Activities

Filing History

83

Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 March 2026
TM02Termination of Secretary
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 October 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 October 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 May 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 October 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 July 2010
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 December 2008
AAAnnual Accounts
Legacy
19 September 2008
363aAnnual Return
Legacy
18 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 June 2007
AAAnnual Accounts
Legacy
6 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
16 June 2006
AAAnnual Accounts
Legacy
17 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 July 2005
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 August 2004
AAAnnual Accounts
Legacy
21 October 2003
363sAnnual Return (shuttle)
Legacy
18 April 2003
225Change of Accounting Reference Date
Memorandum Articles
16 December 2002
MEM/ARTSMEM/ARTS
Resolution
16 December 2002
RESOLUTIONSResolutions
Legacy
5 November 2002
225Change of Accounting Reference Date
Legacy
5 November 2002
88(2)R88(2)R
Legacy
23 September 2002
288aAppointment of Director or Secretary
Legacy
23 September 2002
288bResignation of Director or Secretary
Legacy
23 September 2002
288aAppointment of Director or Secretary
Legacy
23 September 2002
288aAppointment of Director or Secretary
Legacy
23 September 2002
288bResignation of Director or Secretary
Legacy
23 September 2002
288aAppointment of Director or Secretary
Legacy
16 September 2002
287Change of Registered Office
Incorporation Company
11 September 2002
NEWINCIncorporation