CC

CLESHAR CONTRACT SERVICES LIMITED

Active

Company number 02742648

Stonebridge · Incorporated 25 August 1992

Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLMART FASHIONS LIMITED · 25 August 1992 – 4 January 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LAMB, Michelle
Secretary
24 October 2023
LM
LAMB, Michelle
Director
1 July 2021
RA
REDICAN, Andrais Sean
Director
1 July 2021
HM
HESNAN, Michael Anthony
Director
1 July 2008
TD
TIERNAN, Damian Finbar
Director
18 December 1992
BA
BLACK, Antony John
Director · Resigned
1 October 2013
SE
SCHROEDER, Eileen Jane
Director · Resigned
1 October 2013
MK
MILLEN, Kim Georgina
Director · Resigned
21 May 2009
BM
BAYES, Mark Manning
Director · Resigned
1 July 2008
OP
O'NEILL, Patricia Geraldine
Director · Resigned
1 July 2008
OP
ONEILL, Patricia Geraldine
Director · Resigned
1 July 2008
GJ
GAINS, John Christopher, Sir
Director · Resigned
31 March 2008
MS
MIESEGAES, Simon James Victor
Secretary · Resigned
21 January 2003
MS
MIESEGAES, Simon James Victor
Director · Resigned
21 January 2003
MG
MCGOUGH, Gerald William
Secretary · Resigned
2 November 1995
DM
DALY, Matthew
Secretary · Resigned
30 June 1995
DM
DALY, Matthew
Director · Resigned
9 March 1995
HM
HORGAN, Michael Peter Stephen, Mr
Director · Resigned
9 March 1995
GC
GAULE, Claire Frances
Secretary · Resigned
18 December 1992
MP
MURPHY, Paul Joseph
Secretary · Resigned
18 December 1992
GB
GAULE, Brian William
Director · Resigned
18 December 1992
GC
GAULE, Claire Frances
Director · Resigned
18 December 1992
MP
MURPHY, Paul Joseph
Director · Resigned
18 December 1992
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 August 1992
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 August 1992

Persons with significant control

PS
Ccs Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Full
Accounts
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Move Registers To Sail Company With New Address
Address
31 July 2021 View
Change Sail Address Company With New Address
Address
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change Person Secretary Company With Change Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Legacy
Miscellaneous
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Legacy
Mortgage
15 February 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
14 December 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
11 June 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Full
Accounts
20 January 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
9 August 2003 View
Legacy
Mortgage
26 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
9 September 1999 View
Resolution
Resolution
8 July 1999 View
Legacy
Capital
8 July 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Capital
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Legacy
Annual Return
22 September 1998 View
Legacy
Capital
5 August 1998 View
Resolution
Resolution
5 August 1998 View
Resolution
Resolution
5 August 1998 View
Legacy
Officers
8 April 1998 View
Resolution
Resolution
24 March 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Mortgage
13 November 1997 View
Legacy
Address
28 October 1997 View
Legacy
Address
28 October 1997 View
Legacy
Address
28 October 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
16 July 1997 View
Legacy
Mortgage
23 January 1997 View
Legacy
Officers
23 September 1996 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Full
Accounts
22 June 1996 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Mortgage
3 May 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Capital
23 January 1996 View
Memorandum Articles
Incorporation
23 January 1996 View
Resolution
Resolution
23 January 1996 View
Resolution
Resolution
23 January 1996 View
Resolution
Resolution
23 January 1996 View
Resolution
Resolution
23 January 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Address
23 November 1995 View
Legacy
Annual Return
13 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Capital
23 May 1995 View
Legacy
Capital
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Legacy
Capital
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Legacy
Capital
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
6 December 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
8 September 1994 View
Legacy
Address
26 August 1994 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Accounts
13 October 1993 View
Legacy
Annual Return
12 September 1993 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Resolution
Resolution
9 September 1993 View
Legacy
Address
21 July 1993 View
Legacy
Mortgage
6 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Address
22 March 1993 View
Auditors Resignation Company
Auditors
12 March 1993 View
Auditors Resignation Company
Auditors
10 March 1993 View
Legacy
Capital
24 February 1993 View
Legacy
Capital
24 February 1993 View
Legacy
Accounts
24 February 1993 View
Legacy
Address
24 February 1993 View
Legacy
Officers
24 February 1993 View
Legacy
Officers
24 February 1993 View
Legacy
Officers
24 February 1993 View
Legacy
Officers
24 February 1993 View
Resolution
Resolution
2 February 1993 View
Legacy
Mortgage
14 January 1993 View
Certificate Change Of Name Company
Change Of Name
4 January 1993 View
Incorporation Company
Incorporation
25 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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