Cluster One Ltd was established in 1996, it's status in the Companies House registry is set to "Active". The current directors of this company are Burton, Matthew John Denville, Dearman, Nigel Andrew Shaw, Burton, Elizabeth Ann. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Matthew John Denville | 02 September 1996 | - | 1 |
BURTON, Elizabeth Ann | 02 September 1996 | 26 September 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEARMAN, Nigel Andrew Shaw | 06 September 2006 | 16 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
CS01 - N/A | 22 September 2019 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 04 July 2018 | |
PSC07 - N/A | 31 August 2017 | |
PSC01 - N/A | 30 August 2017 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 08 September 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2016 | |
AD01 - Change of registered office address | 19 October 2015 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 06 August 2015 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 12 September 2011 | |
CH01 - Change of particulars for director | 12 September 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 07 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
TM02 - Termination of appointment of secretary | 24 June 2010 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363s - Annual Return | 27 September 2007 | |
AA - Annual Accounts | 29 March 2007 | |
363s - Annual Return | 04 October 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 13 October 2004 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 27 August 1999 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 30 September 1998 | |
AA - Annual Accounts | 03 July 1998 | |
363s - Annual Return | 17 October 1997 | |
287 - Change in situation or address of Registered Office | 01 October 1997 | |
288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
288 - N/A | 05 September 1996 | |
NEWINC - New incorporation documents | 02 September 1996 |