Cloygate Limited
- Active
- Incorporated on 17 Dec 1981
Reg Address: Lawrence House, Goodwyn Avenue, London NW7 3RH
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cloygate Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniel James Mattey | Director | 31 Mar 2023 | British | Active |
2 | Eleanor Smyly | Secretary | 17 Feb 2016 | British | Active |
3 | Leanne Michelle Mattey | Director | 17 Feb 2016 | British | Active |
4 | Alexander Rael Barnett | Director | 8 Jul 2010 | British | Active |
5 | Steven Mattey | Director | 8 Jul 2010 | British | Active |
6 | Jeffrey Mattey | Secretary | 8 Jul 2010 | British | Resigned 17 Feb 2016 |
7 | Alexander Rael Barnett | Director | 8 Jul 2010 | British | Active |
8 | David Gary Mattey | Director | 8 Jul 2010 | British | Active |
9 | Stephen William Anderson | Director | 4 Jan 1999 | British | Resigned 8 Jul 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dct Enterprises Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cloygate Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
2 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
3 | Confirmation Statement - Updates | 11 Jan 2021 | Download PDF 5 Pages |
4 | Accounts - Total Exemption Full | 27 Aug 2020 | Download PDF 9 Pages |
5 | Confirmation Statement - Updates | 30 Dec 2019 | Download PDF 5 Pages |
6 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 8 Pages |
7 | Confirmation Statement - Updates | 20 Dec 2018 | Download PDF 5 Pages |
8 | Officers - Change Person Director Company With Change Date | 10 Dec 2018 | Download PDF 2 Pages |
9 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 9 Pages |
10 | Confirmation Statement - Updates | 20 Dec 2017 | Download PDF 4 Pages |
11 | Accounts - Total Exemption Small | 18 Aug 2017 | Download PDF 4 Pages |
12 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 5 Pages |
13 | Officers - Change Person Director Company With Change Date | 22 Dec 2016 | Download PDF 2 Pages |
14 | Officers - Change Person Director Company With Change Date | 22 Dec 2016 | Download PDF 2 Pages |
15 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 4 Pages |
16 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2016 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 6 Pages |
21 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 6 Pages |
23 | Accounts - Total Exemption Small | 23 Jul 2014 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2012 | Download PDF 6 Pages |
27 | Accounts - Small | 11 Jul 2012 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 6 Pages |
29 | Accounts - Small | 11 Aug 2011 | Download PDF 5 Pages |
30 | Officers - Change Person Director Company With Change Date | 8 Jul 2011 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 7 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 7 Pages |
33 | Accounts - Change Account Reference Date Company Current Shortened | 22 Nov 2010 | Download PDF 4 Pages |
34 | Accounts - Total Exemption Small | 17 Aug 2010 | Download PDF 6 Pages |
35 | Officers - Termination Secretary Company With Name | 16 Jul 2010 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 16 Jul 2010 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 16 Jul 2010 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name | 16 Jul 2010 | Download PDF 2 Pages |
39 | Officers - Appoint Person Secretary Company With Name | 16 Jul 2010 | Download PDF 3 Pages |
40 | Officers - Appoint Person Director Company With Name | 16 Jul 2010 | Download PDF 3 Pages |
41 | Officers - Appoint Person Director Company With Name | 16 Jul 2010 | Download PDF 3 Pages |
42 | Officers - Appoint Person Director Company With Name | 16 Jul 2010 | Download PDF 3 Pages |
43 | Address - Change Registered Office Company With Date Old | 16 Jul 2010 | Download PDF 2 Pages |
44 | Capital - Allotment Shares | 12 May 2010 | Download PDF 2 Pages |
45 | Accounts - Total Exemption Small | 15 Mar 2010 | Download PDF 6 Pages |
46 | Officers - Change Person Director Company With Change Date | 29 Dec 2009 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 29 Dec 2009 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 29 Dec 2009 | Download PDF 2 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2009 | Download PDF 5 Pages |
50 | Accounts - Total Exemption Small | 23 Jan 2009 | Download PDF 6 Pages |
51 | Annual Return - Legacy | 7 Jan 2009 | Download PDF 5 Pages |
52 | Officers - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 11 Mar 2008 | Download PDF 8 Pages |
54 | Accounts - Total Exemption Small | 29 Jan 2008 | Download PDF 6 Pages |
55 | Accounts - Total Exemption Small | 2 Feb 2007 | Download PDF 6 Pages |
56 | Annual Return - Legacy | 1 Feb 2007 | Download PDF 9 Pages |
57 | Accounts - Total Exemption Small | 2 Feb 2006 | Download PDF 5 Pages |
58 | Annual Return - Legacy | 17 Jan 2006 | Download PDF 9 Pages |
59 | Accounts - Total Exemption Small | 27 Jan 2005 | Download PDF 6 Pages |
60 | Annual Return - Legacy | 30 Dec 2004 | Download PDF 9 Pages |
61 | Accounts - Total Exemption Small | 2 Feb 2004 | Download PDF 6 Pages |
62 | Annual Return - Legacy | 21 Jan 2004 | Download PDF 9 Pages |
63 | Accounts - Total Exemption Small | 29 Jan 2003 | Download PDF 6 Pages |
64 | Annual Return - Legacy | 17 Jan 2003 | Download PDF 9 Pages |
65 | Accounts - Total Exemption Small | 29 Jan 2002 | Download PDF 6 Pages |
66 | Annual Return - Legacy | 15 Jan 2002 | Download PDF 8 Pages |
67 | Annual Return - Legacy | 24 Jan 2001 | Download PDF 8 Pages |
68 | Accounts - Full | 24 Jan 2001 | Download PDF 6 Pages |
69 | Accounts - Small | 23 Feb 2000 | Download PDF 5 Pages |
70 | Annual Return - Legacy | 14 Feb 2000 | Download PDF 8 Pages |
71 | Officers - Legacy | 19 Jan 1999 | Download PDF 2 Pages |
72 | Annual Return - Legacy | 19 Jan 1999 | Download PDF 4 Pages |
73 | Accounts - Small | 22 Dec 1998 | Download PDF 6 Pages |
74 | Annual Return - Legacy | 11 Feb 1998 | Download PDF 4 Pages |
75 | Accounts - Small | 8 Jan 1998 | Download PDF 6 Pages |
76 | Annual Return - Legacy | 26 Jan 1997 | Download PDF 6 Pages |
77 | Accounts - Small | 20 Nov 1996 | Download PDF 6 Pages |
78 | Annual Return - Legacy | 29 Jan 1996 | Download PDF 4 Pages |
79 | Accounts - Full | 18 Oct 1995 | Download PDF 6 Pages |
80 | Annual Return - Legacy | 9 Jan 1995 | Download PDF |
81 | Accounts - Small | 7 Dec 1994 | Download PDF |
82 | Annual Return - Legacy | 17 Mar 1994 | Download PDF |
83 | Accounts - Small | 16 Jan 1994 | Download PDF |
84 | Annual Return - Legacy | 26 Jan 1993 | Download PDF |
85 | Accounts - Small | 10 Nov 1992 | Download PDF |
86 | Annual Return - Legacy | 29 Jan 1992 | Download PDF |
87 | Accounts - Small | 17 Dec 1991 | Download PDF |
88 | Annual Return - Legacy | 17 Jan 1991 | Download PDF |
89 | Accounts - Small | 17 Jan 1991 | Download PDF |
90 | Accounts - Small | 15 Mar 1990 | Download PDF |
91 | Annual Return - Legacy | 28 Feb 1990 | Download PDF |
92 | Accounts - Small | 27 Feb 1989 | Download PDF |
93 | Annual Return - Legacy | 27 Feb 1989 | Download PDF |
94 | Accounts - Small | 17 Feb 1988 | Download PDF |
95 | Annual Return - Legacy | 17 Feb 1988 | Download PDF |
96 | Accounts - Small | 7 Apr 1987 | Download PDF |
97 | Annual Return - Legacy | 30 Jan 1987 | Download PDF |
98 | Address - Legacy | 22 Jan 1987 | Download PDF |
99 | Accounts - Small | 28 May 1986 | Download PDF |
100 | Miscellaneous | 17 Dec 1981 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.