Established in 1992, Cleshar Contract Services Ltd has its registered office in Stonebridge in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESNAN, Michael | 01 July 2008 | - | 1 |
| DALY, Matthew | 09 March 1995 | 30 December 2003 | 1 |
| GAULE, Brian William | 18 December 1992 | 13 March 1998 | 1 |
| GAULE, Claire Frances | 18 December 1992 | 08 March 1995 | 1 |
| MURPHY, Paul Joseph | 18 December 1992 | 30 June 1995 | 1 |
| ONEILL, Patricia Geraldine | 01 July 2008 | 05 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGOUGH, Gerald William | 02 November 1995 | 21 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| TM01 - Termination of appointment of director | 07 August 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| CS01 - N/A | 06 August 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 24 August 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| RP04CS01 - N/A | 19 December 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| TM01 - Termination of appointment of director | 17 October 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 363s - Annual Return | 09 August 2003 | |
| 395 - Particulars of a mortgage or charge | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 01 September 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| RESOLUTIONS - N/A | 08 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1998 | |
| 363s - Annual Return | 22 September 1998 | |
| RESOLUTIONS - N/A | 05 August 1998 | |
| RESOLUTIONS - N/A | 05 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| RESOLUTIONS - N/A | 24 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1997 | |
| 353 - Register of members | 28 October 1997 | |
| 325 - Location of register of directors' interests in shares etc | 28 October 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 October 1997 | |
| 363a - Annual Return | 09 September 1997 | |
| 353 - Register of members | 05 September 1997 | |
| 325 - Location of register of directors' interests in shares etc | 05 September 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 September 1997 | |
| 287 - Change in situation or address of Registered Office | 16 July 1997 | |
| 395 - Particulars of a mortgage or charge | 23 January 1997 | |
| 288 - N/A | 23 September 1996 | |
| 363a - Annual Return | 04 September 1996 | |
| AA - Annual Accounts | 22 June 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 288 - N/A | 07 May 1996 | |
| 395 - Particulars of a mortgage or charge | 03 May 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
| 123 - Notice of increase in nominal capital | 23 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 January 1996 | |
| MEM/ARTS - N/A | 23 January 1996 | |
| 288 - N/A | 01 December 1995 | |
| 287 - Change in situation or address of Registered Office | 23 November 1995 | |
| 363x - Annual Return | 13 October 1995 | |
| 288 - N/A | 12 October 1995 | |
| 288 - N/A | 12 October 1995 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1995 | |
| 123 - Notice of increase in nominal capital | 23 May 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1995 | |
| 123 - Notice of increase in nominal capital | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 08 September 1994 | |
| 287 - Change in situation or address of Registered Office | 26 August 1994 | |
| 288 - N/A | 11 November 1993 | |
| 288 - N/A | 11 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 October 1993 | |
| 363b - Annual Return | 12 September 1993 | |
| RESOLUTIONS - N/A | 09 September 1993 | |
| AA - Annual Accounts | 09 September 1993 | |
| 287 - Change in situation or address of Registered Office | 21 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1993 | |
| 395 - Particulars of a mortgage or charge | 01 July 1993 | |
| 287 - Change in situation or address of Registered Office | 22 March 1993 | |
| AUD - Auditor's letter of resignation | 12 March 1993 | |
| AUD - Auditor's letter of resignation | 10 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1993 | |
| 123 - Notice of increase in nominal capital | 24 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1993 | |
| 287 - Change in situation or address of Registered Office | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 02 February 1993 | |
| 395 - Particulars of a mortgage or charge | 14 January 1993 | |
| CERTNM - Change of name certificate | 04 January 1993 | |
| NEWINC - New incorporation documents | 25 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 02 February 2011 | Outstanding |
N/A |
| Performance deposit deed | 15 April 2003 | Fully Satisfied |
N/A |
| Guarantee and debenture | 14 January 1997 | Outstanding |
N/A |
| Rental deposit deed | 02 May 1996 | Fully Satisfied |
N/A |
| Debenture | 24 June 1993 | Outstanding |
N/A |
| Mortgage debenture | 04 January 1993 | Fully Satisfied |
N/A |
