Cleadale Consulting Limited

Active06453008 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Austin John Bowers
Owned by
Rosemary Dorothy Bowers
Austin John Bowers
Accounts type
Micro entity
Region
South East
Address
6 Rushfords
Lingfield
Surrey
RH7 6EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bowers, Rosemary Dorothy
Secretary · Appointed 13 December 2007
British
Bowers, Austin John
Director · Appointed 13 December 2007
British
Born July 1967 (59)
Officer history (2 former)
13 December 2007
Appointed Bowers, Rosemary Dorothy as Secretary
13 December 2007
Appointed Bowers, Austin John as Director
13 December 2007
Appointed Rm Registrars Limited as Corporate Secretary
13 December 2007
Resigned Rm Registrars Limited as Corporate Secretary
13 December 2007
Appointed Rm Nominees Limited as Corporate Director
13 December 2007
Resigned Rm Nominees Limited as Corporate Director

Ownership 2 active

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

Rosemary Dorothy Bowers
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born January 1969 (57)
Austin John Bowers
Individual · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1967 (59)

Financials

Net Assets
£40,435
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £66,239 £66,148 £64,664 £62,574 £51,301 £40,435
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£40,435£51,557£62,884£64,670£66,321£66,316
Creditors (< 1 year)£0£256£310£6£173£77
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£40,435£51,301£62,574£64,664£66,148£66,239
Net Assets£40,435£51,301£62,574£64,664£66,148£66,239
Shareholder Funds£40,435£51,301£62,574£64,664£66,148£66,239

Turnover£0£0£0£0£0
Staff Costs£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period(£856)(£793)(£963)(£675)(£1,271)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates11 December 2025
28 September 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with no updates11 December 2024
18 September 2024Micro company accounts31 December 2023
18 December 2023Confirmation statement with no updates11 December 2023
Show all recent filings

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