Introduction
Watch Company
C
CLEANSLATE GROUP LIMITED
CLEANSLATE GROUP LIMITED is an active company incorporated on 7 June 2023 with the registered office located in Hungerford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLEANSLATE GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14920099
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Unit 4 Kennet House 19 High Street Hungerford, RG17 0NL,
Previous Addresses
Chobham Farm Sandpit Hall Road Chobham Woking GU24 8HA England
From: 7 June 2023To: 9 November 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITZPATRICK, Mark Coleman
Active19 High Street, HungerfordRG17 0NL
Born May 1963
Director
Appointed 07 Jun 2023
FITZPATRICK, Mark Coleman
19 High Street, HungerfordRG17 0NL
Born May 1963
Director
07 Jun 2023
Active
NORTON, Brian Richard
Active19 High Street, HungerfordRG17 0NL
Born May 1965
Director
Appointed 07 Jun 2023
NORTON, Brian Richard
19 High Street, HungerfordRG17 0NL
Born May 1965
Director
07 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sandpit Hall Road, WokingGU24 8HA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jun 2023
Norton Enterprises Limited
Sandpit Hall Road, WokingGU24 8HA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jun 2023
Active
Foggers Ltd
ActiveUpper Lambourn, HungerfordRG17 8RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2023
Foggers Ltd
Upper Lambourn, HungerfordRG17 8RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023