CLESHAR CONTRACT SERVICES LIMITED - STONEBRIDGE
Company Profile | Company Filings |
Overview
CLESHAR CONTRACT SERVICES LIMITED is a Private Limited Company from STONEBRIDGE and has the status: Active.
CLESHAR CONTRACT SERVICES LIMITED was incorporated 31 years ago on 25/08/1992 and has the registered number: 02742648. The accounts status is FULL and accounts are next due on 31/12/2024.
CLESHAR CONTRACT SERVICES LIMITED was incorporated 31 years ago on 25/08/1992 and has the registered number: 02742648. The accounts status is FULL and accounts are next due on 31/12/2024.
CLESHAR CONTRACT SERVICES LIMITED - STONEBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HEATHER PARK HOUSE
STONEBRIDGE
LONDON
NW10 7NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL HESNAN | Dec 1966 | Irish | Director | 2008-07-01 | CURRENT |
MICHELLE LAMB | Nov 1975 | Irish | Director | 2021-07-01 | CURRENT |
ANDRAIS SEAN REDICAN | Aug 1976 | Irish | Director | 2021-07-01 | CURRENT |
MR DAMIAN FINBAR TIERNAN | Aug 1961 | Irish | Director | 1992-12-18 | CURRENT |
MICHELLE LAMB | Secretary | 2023-10-24 | CURRENT | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-08-25 UNTIL 1993-08-25 | RESIGNED | ||
MR MARK MANNING BAYES | Dec 1959 | British | Director | 2008-07-01 UNTIL 2013-11-29 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-25 UNTIL 1993-08-25 | RESIGNED | ||
MATTHEW DALY | Sep 1955 | Irish | Secretary | 1995-06-30 UNTIL 1995-11-02 | RESIGNED |
CLAIRE FRANCES GAULE | Oct 1943 | Irish | Secretary | 1992-12-18 UNTIL 1992-12-18 | RESIGNED |
GERALD WILLIAM MCGOUGH | Jun 1962 | Secretary | 1995-11-02 UNTIL 2003-01-21 | RESIGNED | |
SIMON JAMES VICTOR MIESEGAES | Mar 1964 | British | Secretary | 2003-01-21 UNTIL 2023-10-24 | RESIGNED |
PAUL JOSEPH MURPHY | Mar 1940 | British | Secretary | 1992-12-18 UNTIL 1995-06-30 | RESIGNED |
CLAIRE FRANCES GAULE | Oct 1943 | Irish | Director | 1992-12-18 UNTIL 1995-03-08 | RESIGNED |
MRS EILEEN JANE SCHROEDER | Mar 1973 | British | Director | 2013-10-01 UNTIL 2016-09-30 | RESIGNED |
PATRICIA GERALDINE ONEILL | Oct 1968 | American | Director | 2008-07-01 UNTIL 2018-06-05 | RESIGNED |
PATRICIA GERALDINE O'NEILL | Oct 1968 | American | Director | 2008-07-01 UNTIL 2018-06-05 | RESIGNED |
PAUL JOSEPH MURPHY | Mar 1940 | British | Director | 1992-12-18 UNTIL 1995-06-30 | RESIGNED |
KIM GEORGINA MILLEN | Nov 1956 | British | Director | 2009-05-21 UNTIL 2013-09-30 | RESIGNED |
SIMON JAMES VICTOR MIESEGAES | Mar 1964 | British | Director | 2003-01-21 UNTIL 2021-07-01 | RESIGNED |
MR MICHAEL PETER STEPHEN HORGAN | Sep 1947 | British | Director | 1995-03-09 UNTIL 2023-12-11 | RESIGNED |
MR ANTONY JOHN BLACK | Oct 1981 | British | Director | 2013-10-01 UNTIL 2017-04-02 | RESIGNED |
BRIAN WILLIAM GAULE | Nov 1942 | Irish | Director | 1992-12-18 UNTIL 1998-03-13 | RESIGNED |
SIR JOHN CHRISTOPHER GAINS | Apr 1945 | British | Director | 2008-03-31 UNTIL 2021-07-01 | RESIGNED |
MATTHEW DALY | Sep 1955 | Irish | Director | 1995-03-09 UNTIL 2003-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ccs Group Limited | 2016-04-06 | Stonebridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLESHAR_CONTRACT_SERVICES - Accounts | 2022-08-02 | 31-03-2022 | £3,511,951 Cash £987,323 equity |
CLESHAR_CONTRACT_SERVICES - Accounts | 2021-12-15 | 31-03-2021 | £4,188,235 Cash £849,007 equity |