| Company Name | Clowes Consultancy Limited |
|---|---|
| Director | Mark Clowes |
| Company Status | Active |
| Company Number | 04752794 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Mark Clowes |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Computer Software Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Belle Vue Lane Guilden Sutton Chester Cheshire CH3 7EJ Wales |
| Secretary Name | Caroline Andrea Clowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Belle Vue Lane Guilden Sutton Chester Cheshire CH3 7EJ Wales |
Location
| Registered Address | 7 Belle Vue Lane, Guilden Sutton Chester Cheshire CH3 7EJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Guilden Sutton |
| Ward | Chester Villages |
| Built Up Area | Guilden Sutton |
Shareholders
| 7 at £1 | Mr Mark Clowes 70.00% Ordinary |
|---|---|
| 3 at £1 | Caroline Andrea Clowes 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,652 |
| Cash | £28,770 |
| Current Liabilities | £29,708 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 4 days from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 30 May 2023 | Notification of Caroline Andrea Clowes as a person with significant control on 2 May 2021 (2 pages) |
| 11 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 26 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 8 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 24 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 13 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 7 May 2019 | Confirmation statement made on 2 May 2019 with updates (5 pages) |
| 27 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 3 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 2 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 2 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Mark Clowes on 2 May 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Mark Clowes on 2 May 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Mark Clowes on 2 May 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 August 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 August 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 June 2006 | Ad 01/06/06--------- £ si 9@1=9 £ ic 1/10 (1 page) |
| 28 June 2006 | Ad 01/06/06--------- £ si 9@1=9 £ ic 1/10 (1 page) |
| 26 June 2006 | Location of register of members (1 page) |
| 26 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 26 June 2006 | Location of register of members (1 page) |
| 26 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 June 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 25 June 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 May 2004 | Return made up to 02/05/04; full list of members
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| 11 May 2004 | Return made up to 02/05/04; full list of members
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| 2 May 2003 | Incorporation (10 pages) |
| 2 May 2003 | Incorporation (10 pages) |