About

Registered Number: 03244490
Date of Incorporation: 02/09/1996 (28 years and 7 months ago)
Company Status: Active
Registered Address: 49 Main Street, Kilby, Wigston, Leicestershire, LE18 3TD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.