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Home > England & Wales Companies > CLOISTERS CONSULTING LIMITED
Company Information for

CLOISTERS CONSULTING LIMITED

145/147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY,
Company Registration Number
03982968
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cloisters Consulting Ltd
CLOISTERS CONSULTING LIMITED was founded on 2000-04-28 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Cloisters Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLOISTERS CONSULTING LIMITED
 
Legal Registered Office
145/147 HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4JY
Other companies in AL10
 
Filing Information
Company Number 03982968
Company ID Number 03982968
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB750882025  
Last Datalog update: 2023-10-08 09:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOISTERS CONSULTING LIMITED
The accountancy firm based at this address is BROOKMAN LIMITED
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Companies with same name CLOISTERS CONSULTING LIMITED
The following companies were found which have the same name as CLOISTERS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOISTERS CONSULTING, INC. 1541 PLASENTIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2005-09-14

Company Officers of CLOISTERS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN COOKE
 Director 2014-08-01
BRUCE NICHOLAS CUSDEN
 Director 2014-08-01
CAROLINE JANE MANNING
 Director 2000-04-28
SIMON ROGER MANNING
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ANTHONY GRAY
 Director 2000-04-28 2014-08-01
LUCY ANNE ORSMAN
 Director 2000-04-28 2014-08-01
WKH COMPANY SERVICES LIMITED
 Company Secretary 2001-05-04 2011-05-11
LUCY ANNE ORSMAN
 Company Secretary 2000-04-28 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE NICHOLAS CUSDEN COLOR PROFILE LIMITED Director 2014-06-26 CURRENT 2011-03-30 Active
BRUCE NICHOLAS CUSDEN DESIGN PRINT SERVICES LIMITED Director 1991-03-01 CURRENT 1987-08-21 Liquidation
CAROLINE JANE MANNING COLOR PROFILE LIMITED Director 2014-08-01 CURRENT 2011-03-30 Active
CAROLINE JANE MANNING SCM CONSULTANCY NETWORK LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active - Proposal to Strike off
SIMON ROGER MANNING COLOR PROFILE LIMITED Director 2014-08-01 CURRENT 2011-03-30 Active
SIMON ROGER MANNING DESIGN PRINT SERVICES LIMITED Director 2014-07-31 CURRENT 1987-08-21 Liquidation
SIMON ROGER MANNING SCM CONSULTANCY NETWORK LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active - Proposal to Strike off
SIMON ROGER MANNING GROVEWOOD PRINT & DESIGN LIMITED Director 1998-09-28 CURRENT 1979-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-08-15Compulsory strike-off action has been suspended
2023-07-18FIRST GAZETTE notice for compulsory strike-off
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE MANNING
2021-05-12PSC07CESSATION OF BRUCE NICHOLAS CUSDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE NICHOLAS CUSDEN
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN COOKE
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY
2015-04-30AP01DIRECTOR APPOINTED MR BRUCE NICHOLAS CUSDEN
2015-04-30AP01DIRECTOR APPOINTED MR SIMON ROGER MANNING
2015-04-30AP01DIRECTOR APPOINTED MR ANTHONY JOHN COOKE
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ORSMAN
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0128/04/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0128/04/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2011-05-25AR0128/04/11 ANNUAL RETURN FULL LIST
2011-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY WKH COMPANY SERVICES LIMITED
2010-11-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-10AR0128/04/10 FULL LIST
2010-01-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-25363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-04-23288cSECRETARY'S PARTICULARS CHANGED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-23363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-06122DIV 02/09/03
2003-11-06RES13DIV 14/07/03
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: LANGHOLME 4 CROFT LANE LETCHWORTH HERTFORDSHIRE SG6 1AP
2002-05-10363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-29363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-29288bSECRETARY RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED
2001-02-22225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
2000-11-07288cDIRECTOR'S PARTICULARS CHANGED
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLOISTERS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOISTERS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 214,266
Creditors Due Within One Year 2012-05-31 £ 252,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOISTERS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 32,910
Cash Bank In Hand 2012-05-31 £ 24,727
Current Assets 2013-05-31 £ 313,329
Current Assets 2012-05-31 £ 349,562
Debtors 2013-05-31 £ 273,919
Debtors 2012-05-31 £ 315,335
Shareholder Funds 2013-05-31 £ 108,222
Shareholder Funds 2012-05-31 £ 109,111
Stocks Inventory 2013-05-31 £ 6,500
Stocks Inventory 2012-05-31 £ 9,500
Tangible Fixed Assets 2013-05-31 £ 9,159
Tangible Fixed Assets 2012-05-31 £ 11,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOISTERS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOISTERS CONSULTING LIMITED
Trademarks
We have not found any records of CLOISTERS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOISTERS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLOISTERS CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLOISTERS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOISTERS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOISTERS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 4JY