Tonecliff Investments Ltd.

ActiveConfirmation statement overdue 02737503 Private limited company
Incorporated
5 August 1992 (34 years)
Previously known as
Tonecliff Limited (until 4 May 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Raja Seshadri
Murali Sivarajan
Owned by
Raja Seshadri
Murali Sivarajan
Accounts type
Total exemption full
Region
South East
Address
Greengarth
Thicket Grove
Maidenhead
SL6 4LW

Filing status

Accounts due
31 May 2027
Last accounts
30 August 2025
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Ian Stephen
Secretary · Appointed 31 August 2024
Seshadri, Raja
Director · Appointed 12 October 1992
Indian
Born September 1952 (74)
Sivarajan, Murali, Dr
Director · Appointed 12 October 1992
Indian
Born March 1946 (80)
Officer history (8 former)
31 August 2024
Appointed Anderson, Ian Stephen as Secretary
4 December 2023
Resigned Clark, Peter John as Director
4 December 2023
Resigned Clark, Peter as Secretary
1 September 2010
Appointed Clark, Peter as Secretary
1 September 2010
Resigned C B Secretaries Limited as Corporate Secretary
8 December 2005
Appointed C B Secretaries Limited as Corporate Secretary
8 December 2005
Resigned Blair, Niall Irving as Secretary
1 May 2003
Resigned Clark, Peter John as Secretary
1 May 2003
Appointed Blair, Niall Irving as Secretary
24 July 2001
Resigned Sivarajan, Murali, Dr as Secretary
24 July 2001
Appointed Clark, Peter John as Secretary
1 January 1994
Appointed Clark, Peter John as Director
12 October 1992
Appointed Sivarajan, Murali, Dr as Director
12 October 1992
Appointed Seshadri, Raja as Director
12 October 1992
Appointed Sivarajan, Murali, Dr as Secretary
12 October 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 August 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 August 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Raja Seshadri
Individual · Notified 4 December 2023
Owns 25–50% of shares
Indian
Born September 1952 (74)
Murali Sivarajan
Individual · Notified 4 December 2023
Owns 50–75% of shares
Indian
Born March 1946 (80)
Former controllers (1)
4 December 2023
Ceased Peter John Clark — Has significant influence or control

Financials

Balance sheet as at 30 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £177,186 £179,310 £190,339 £190,142 £187,342
Balance sheet detail
20252024202320212020
Fixed Assets£171,517£171,517
Current Assets£7,793£5,669
Debtors£15,825£18,625£18,822
Creditors (< 1 year)£0
Net Current Assets£15,825£18,625£18,822£7,793£5,669
Shareholder Funds£187,342£190,142£190,339£179,310£177,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts30 August 2025
6 November 2025Confirmation statement with no updates30 September 2025
31 May 2025Total exemption full accounts30 August 2024
17 December 2024Compulsory strike-off action has been discontinued
15 December 2024Total exemption full accounts30 August 2023
Show all recent filings

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