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CLEWLOW CONSULTING LIMITED (06981365)

CLEWLOW CONSULTING LIMITED (06981365) is an active UK company. incorporated on 5 August 2009. with registered office in Royston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. CLEWLOW CONSULTING LIMITED has been registered for 16 years. Current directors include CLEWLOW, Maxine Michelle, CLEWLOW, Simon Peter.

Company Number
06981365
Status
active
Type
ltd
Incorporated
5 August 2009
Age
16 years
Address
41 High Street, Royston, SG8 9AW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
CLEWLOW, Maxine Michelle, CLEWLOW, Simon Peter
SIC Codes
74909

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CLEWLOW CONSULTING LIMITED

CLEWLOW CONSULTING LIMITED is an active company incorporated on 5 August 2009 with the registered office located in Royston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CLEWLOW CONSULTING LIMITED was registered 16 years ago.(SIC: 74909)

Status

active

Active since 16 years ago

Company No

06981365

LTD Company

Age

16 Years

Incorporated 5 August 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 13 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026
Contact
Address

41 High Street Royston, SG8 9AW,

Previous Addresses

20 London Road Royston Herts SG8 9EJ
From: 5 August 2009To: 1 April 2014
Timeline

6 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Aug 09
Funding Round
Dec 18
New Owner
Dec 18
Funding Round
Sept 19
Director Joined
Sept 20
Owner Exit
Apr 22
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CLEWLOW, Maxine Michelle

Active
Windmill Hill, BedfordMK40 4AG
Born May 1962
Director
Appointed 22 Sept 2020

CLEWLOW, Simon Peter

Active
Windmill Hill, BedfordMK40 4AG
Born February 1960
Director
Appointed 05 Aug 2009

WARMISHAM, Barry Charles

Resigned
20 Station Road, CardiffCF15 8AA
Born July 1961
Director
Appointed 05 Aug 2009
Resigned 05 Aug 2009

Persons with significant control

2

1 Active
1 Ceased

Mr Simon Clewlow

Ceased
Windmill Hill, BedfordMK40 4AG
Born December 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Ceased 14 Apr 2022

Mr Simon Peter Clewlow

Active
High Street, RoystonSG8 9AW
Born February 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Micro Entity
15 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2020
AAAnnual Accounts
Capital Allotment Shares
26 September 2019
SH01Allotment of Shares
Confirmation Statement With Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2019
AAAnnual Accounts
Capital Allotment Shares
4 December 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control
4 December 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 April 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Accounts Amended With Made Up Date
9 May 2011
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
6 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Legacy
8 August 2009
288bResignation of Director or Secretary
Legacy
8 August 2009
288aAppointment of Director or Secretary
Incorporation Company
5 August 2009
NEWINCIncorporation