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

CLN CONSULTING LIMITED

GLADE HOUSE, CHALKPIT LANE, MARLOW, SL7 2PN,
Company Registration Number
06375075
Private Limited Company
Active

Company Overview

About Cln Consulting Ltd
CLN CONSULTING LIMITED was founded on 2007-09-19 and has its registered office in Marlow. The organisation's status is listed as "Active". Cln Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLN CONSULTING LIMITED
 
Legal Registered Office
GLADE HOUSE
CHALKPIT LANE
MARLOW
SL7 2PN
Other companies in SL4
 
Filing Information
Company Number 06375075
Company ID Number 06375075
Date formed 2007-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:28:09
Primary Source:Companies House
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Companies with same name CLN CONSULTING LIMITED
The following companies were found which have the same name as CLN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLN CONSULTING INC. 6719 152B AVE EDMONTON ALBERTA T5C 3N9 Dissolved Company formed on the 2007-08-11
CLN CONSULTING, LLC 9108 DOWN CREST WAY WINDERMERE FL 34786 Inactive Company formed on the 2003-12-19
CLN CONSULTING GROUP PTY LTD Active Company formed on the 2017-08-04
CLN CONSULTING, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2018-07-25
CLN CONSULTING CORP 61 OLIVER STREET APT. 6A BROOKLYN NY 11209 Active Company formed on the 2018-11-26
CLN CONSULTING ASSOCIATES LLC Georgia Unknown
CLN CONSULTING LLC 503 Dockside Court Woodstock GA 30189 Flawed/Deficient Company formed on the 2008-11-06
CLN CONSULTING INC Georgia Unknown
CLN CONSULTING CORP California Unknown
CLN CONSULTING INCORPORATED New Jersey Unknown
CLN CONSULTING LLC California Unknown
CLN CONSULTING LTD. 2139 3 AVENUE NW CALGARY ALBERTA T2N 0K5 Active Company formed on the 2018-11-05
CLN CONSULTING LLC Georgia Unknown
CLN CONSULTING ASSOCIATES LLC Georgia Unknown
CLN CONSULTING LLC Oklahoma Unknown
CLN CONSULTING LLC 2424 SAWYER HEIGHTS ST APT 250 HOUSTON TX 77007 Forfeited Company formed on the 2020-11-09
CLN CONSULTING SERVICES PTY LTD Active Company formed on the 2021-10-11

Company Officers of CLN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
WINDSOR ACCOUNTANCY LIMITED
Company Secretary 2007-09-19
CLAIRE LOUISE NORTON
Director 2007-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2007-09-19 2007-09-19
CREDITREFORM (DIRECTORS) LIMITED
Director 2007-09-19 2007-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINDSOR ACCOUNTANCY LIMITED SHADES OF LIGHT LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active
WINDSOR ACCOUNTANCY LIMITED JULIA DOBSON LIMITED Company Secretary 2008-09-01 CURRENT 2007-08-29 Active
WINDSOR ACCOUNTANCY LIMITED KLV CONSULTING SERVICES LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED FUN LIGHTING LIMITED Company Secretary 2008-07-14 CURRENT 2008-07-14 Active
WINDSOR ACCOUNTANCY LIMITED MT DESIGN LTD Company Secretary 2007-08-21 CURRENT 2007-08-15 Active
WINDSOR ACCOUNTANCY LIMITED OW EXECUTIVE SEARCH LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Dissolved 2016-03-08
WINDSOR ACCOUNTANCY LIMITED STEP-CHANGE MANAGEMENT LIMITED Company Secretary 2007-01-10 CURRENT 2005-07-11 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED BLACK SHEEP FREELANCING LTD Company Secretary 2006-10-01 CURRENT 2006-08-24 Dissolved 2017-09-05
WINDSOR ACCOUNTANCY LIMITED CHANGESTAR LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Dissolved 2015-11-05
WINDSOR ACCOUNTANCY LIMITED ANANAS TRADING COMPANY LIMITED Company Secretary 2006-05-09 CURRENT 2003-08-13 Dissolved 2016-02-23
WINDSOR ACCOUNTANCY LIMITED HELFORD 2000 LIMITED Company Secretary 2005-05-18 CURRENT 2003-09-18 Liquidation

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
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-30AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 9 Fielding Road Maidenhead SL6 5DE England
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom
2020-02-25TM02Termination of appointment of Windsor Accountancy Limited on 2020-02-25
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-12-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-12-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-12-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12CH04SECRETARY'S DETAILS CHNAGED FOR WINDSOR ACCOUNTANCY LIMITED on 2015-09-30
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0119/09/14 ANNUAL RETURN FULL LIST
2014-04-04CH04SECRETARY'S DETAILS CHNAGED FOR WINDSOR ACCOUNTANCY LIMITED on 2014-04-04
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
2013-12-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0119/09/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0119/09/12 ANNUAL RETURN FULL LIST
2011-12-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0119/09/11 ANNUAL RETURN FULL LIST
2011-04-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0119/09/10 ANNUAL RETURN FULL LIST
2010-06-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0119/09/09 ANNUAL RETURN FULL LIST
2009-09-29288cSecretary's change of particulars / windsor accountancy LIMITED / 28/09/2009
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD
2009-03-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bSECRETARY RESIGNED
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to CLN 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 CLN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-09-30 £ 12,010
Creditors Due Within One Year 2012-09-30 £ 22,067
Creditors Due Within One Year 2012-09-30 £ 22,067
Creditors Due Within One Year 2011-09-30 £ 8,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 CLN CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 51,903
Cash Bank In Hand 2012-09-30 £ 53,978
Cash Bank In Hand 2012-09-30 £ 53,978
Cash Bank In Hand 2011-09-30 £ 9,020
Current Assets 2013-09-30 £ 59,337
Current Assets 2012-09-30 £ 72,494
Current Assets 2012-09-30 £ 72,494
Current Assets 2011-09-30 £ 21,476
Debtors 2013-09-30 £ 7,434
Debtors 2012-09-30 £ 18,516
Debtors 2012-09-30 £ 18,516
Debtors 2011-09-30 £ 12,456
Shareholder Funds 2013-09-30 £ 47,327
Shareholder Funds 2012-09-30 £ 51,066
Shareholder Funds 2012-09-30 £ 51,066
Shareholder Funds 2011-09-30 £ 13,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLN CONSULTING LIMITED
Trademarks
We have not found any records of CLN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLN 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 (78300 - Human resources provision and management of human resources functions) as CLN CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLN 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 CLN 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 CLN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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