Active - Proposal to Strike off
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Company Information for CLEY LIMITED
FIFTH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL,
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Company Registration Number
 SC200970 Private Limited Company
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Company Overview
About Cley Ltd
CLEY LIMITED was founded on 1999-10-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Cley Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| CLEY LIMITED | |
| Legal Registered Office | |
| FIFTH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL Other companies in EH3 | |
Filing Information
| Company Number | SC200970 | |
|---|---|---|
| Company ID Number | SC200970 | |
| Date formed | 1999-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2019 | |
| Account next due | 31/10/2020 | |
| Latest return | 22/10/2015 | |
| Return next due | 19/11/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-05-06 10:49:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEY LIMITED
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Companies with same name CLEY LIMITED
The following companies were found which have the same name as CLEY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLEY & ASSOCIATES LLC | 6021 BUGGYWHIP LANE STE. 101 DAYTON OH 45459 | Active | Company formed on the 2005-08-09 |
|
CLEY BROS CORPORATION | California | Unknown | |
| CLÉY CELEBRATIONS LIMITED | 16 CEDARS WAY LEIGHTON BUZZARD LU7 2PD | Active - Proposal to Strike off | Company formed on the 2018-11-29 | |
| CLEY COTTAGES LIMITED | 12 WEST STREET WARE WARE HERTFORDSHIRE SG12 9EE | Dissolved | Company formed on the 2008-01-18 | |
| CLEY DELIVERY AND MOVING CORP | 12330 SW 192ND TER MIAMI FL 33177 | Active | Company formed on the 2016-12-13 | |
| CLEY DEVELOPMENTS LIMITED | ALBION HOUSE 32 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QD | Active | Company formed on the 1996-07-19 | |
|
CLEY DOORS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2022-08-25 |
|
Cley Equities LLC | Connecticut | Unknown | |
|
CLEY EQUITIES LLC | Arizona | Unknown | |
 |
CLEY EXPRESS INC. | 889, avenue Davy Rouyn-Noranda Quebec J9Y 0A8 | Active | Company formed on the 2017-12-27 |
|
CLEY FINANCIAL LLC | 7535 CATTLE WALKER CT ROSHARON TX 77583 | Active | Company formed on the 2023-11-20 |
| CLEY GOMEZ DELIVERY & MOVING, CORP. | 1621 NW 37TH AVE MIAMI FL 33125 | Active | Company formed on the 2020-02-04 | |
| CLEY HILL LTD | 84 HIGH STREET WESTBURY WILTSHIRE BA13 4AN | Active | Company formed on the 2023-06-26 | |
| CLEY HOUSE LTD | Marshland Coast Road Salthouse Holt NR25 7XG | Active - Proposal to Strike off | Company formed on the 2018-04-03 | |
| CLEY INVESTMENTS LIMITED | ALBION HOUSE 32,PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QD | Active | Company formed on the 1995-07-03 | |
| CLEY LTD | Newnham College Sidgwick Avenue Room Df24 Cambridge CB3 9DF | Active - Proposal to Strike off | Company formed on the 2020-04-16 | |
| CLEY POT COTTAGES LTD | ELDO HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR | Active - Proposal to Strike off | Company formed on the 2017-08-31 | |
| CLEY PROPERTIES LIMITED | SUITE1, FIRST FLOOR, 1 DUCHESS STREET LONDON W1W 6AN | Active | Company formed on the 1999-04-28 | |
 |
CLEY S PRODUCTS (INDIA) PVT LTD | 4 LYONS RANGE KOLKATA West Bengal 700001 | STRIKE OFF | Company formed on the 1954-02-18 |
| CLEY SPARKLES LIMITED | SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE | Active | Company formed on the 2022-03-17 |
Company Officers of CLEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAIL REGAN ANDERSON |
||
GAIL REGAN ANDERSON |
||
TIMOTHY FAGAN EDWARD BRADSHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gail Regan Anderson on 2011-11-28 | |
| AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/11 FROM 1F, 6 East Hermitage Place Edinburgh EH6 8AA | |
| CH01 | Director's details changed for Gail Regan Anderson on 2011-11-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GAIL REGAN ANDERSON on 2011-11-18 | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FAGAN EDWARD BRADSHAW / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL REGAN ANDERSON / 18/11/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAIL ANDERSON / 19/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRADSHAW / 19/11/2008 | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 6 EAST HERMITAGE PLACE EDINBURGH EH6 8AA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/11/00 | |
| 363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 6 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to CLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLEY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 16,013 |
| Taxation Social Security Due Within One Year | 2012-02-01 | £ 16,013 |
Creditors and other liabilities
Filed Financial Reports
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 CLEY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 2,773 |
| Current Assets | 2012-02-01 | £ 38,923 |
| Debtors | 2012-02-01 | £ 36,150 |
| Fixed Assets | 2012-02-01 | £ 0 |
| Shareholder Funds | 2012-02-01 | £ 22,910 |
| Stocks Inventory | 2012-02-01 | £ 0 |
| Tangible Fixed Assets | 2012-02-01 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CLEY 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 (62020 - Information technology consultancy activities) as CLEY LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where CLEY 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 CLEY 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 CLEY 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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