Cloakbury Limited

Company Name	Cloakbury Limited
Directors	Graham Donald Crisp Seaman and Permjit Sulh
Company Status	Active
Company Number	01998578
Category	Private Limited Company
Incorporation Date	11 March 1986(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham Donald Crisp Seaman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Thames Suite 133 Creek Road Greenwich London SE8 3BU

Director Name	Mr Permjit Sulh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Developer
Country of Residence	England
Correspondence Address	The Thames Suite 133 Creek Road Greenwich London SE8 3BU

Secretary Name	Mr Permjit Singh Sulh
Nationality	British
Status	Current
Appointed	15 July 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Developer
Country of Residence	England
Correspondence Address	The Thames Suite 133 Creek Road Greenwich London SE8 3BU

Director Name	Mrs Brenda Margaret Seaman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Nursery Avenue Bexleyheath Kent DA7 4JY

Director Name	Mr Roy Cedric Shardlow
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1990)
Role	Company Director
Correspondence Address	140 Ladywell Road Lewisham London SE13 7HU

Secretary Name	Mrs Brenda Margaret Seaman
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Nursery Avenue Bexleyheath Kent DA7 4JY

Contact

Telephone	020 31830017
Telephone region	London

Location

Registered Address	The Thames Suite 133 Creek Road Greenwich London SE8 3BU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	G.d.c. Seaman 50.00% Ordinary
50 at £1	Permjit Sulh 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,099,592
Cash	£55,454
Current Liabilities	£1,622,974

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months, 1 week ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Charges

30 November 1998	Delivered on: 8 December 1998 Satisfied on: 15 January 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of farley road catford london SE6 t/no: TGL143921. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
14 September 1998	Delivered on: 19 September 1998 Satisfied on: 15 January 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 40A wildfell rd,catford,london SE6; t/no 440671. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 January 1989	Delivered on: 21 January 1989 Satisfied on: 15 January 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 12, beaufort court, beaufort road, swansea enterprise park, swansea west glamorogan.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 February 1988	Delivered on: 15 March 1988 Satisfied on: 15 January 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h 37, croydon rd penge london SE 20 title no sgl 137493. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 September 1987	Delivered on: 1 October 1987 Satisfied on: 15 January 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1A and 1B willenhall rd plumstead title no. Sgl 357112 and sgl 357113. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 September 1987	Delivered on: 1 October 1987 Satisfied on: 15 January 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 elmdene rd plumstead title no 138078. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 January 1987	Delivered on: 21 January 1987 Satisfied on: 15 January 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 arbuthnot road and 7 gellatly road london SE14.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 October 1986	Delivered on: 29 October 1986 Satisfied on: 6 February 1991 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 192 new cross road, london SE14, title no:- sgl 404225. Fully Satisfied
20 February 2009	Delivered on: 24 February 2009 Satisfied on: 9 January 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of the property charged please refer to the form 395). see image for full details. Fully Satisfied
3 October 2007	Delivered on: 5 October 2007 Satisfied on: 20 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 st andrews park tarragon road maidstone t/no K845731. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 January 2007	Delivered on: 18 January 2007 Satisfied on: 20 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises being 133 creek road london t/no TGL270704. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 March 2006	Delivered on: 16 March 2006 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Accomodation on first and ground floor and basement parking at creek road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 July 2003	Delivered on: 25 July 2003 Satisfied on: 3 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 2003	Delivered on: 25 July 2003 Satisfied on: 15 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of creek road t/n TGL183188. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
21 March 2001	Delivered on: 6 April 2001 Satisfied on: 15 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site at junction of st james road and linton road bermondsay london t/n 218812. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 July 2000	Delivered on: 9 August 2000 Satisfied on: 15 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A & 16 willenhall road woolwich london SE18. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 June 1986	Delivered on: 20 June 1986 Satisfied on: 15 January 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 253 lewisham way lewisham title no. Lm 181105. Fully Satisfied
7 January 2013	Delivered on: 22 January 2013 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: L/H property situated at 133 creek road greenwich london t/no TGL270704 fixed charge all benefits claims and returns of premiums in respect of any insurance,assignment the rental income see image for full details. Outstanding
7 January 2013	Delivered on: 10 January 2013 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Menber) Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
20 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
31 March 2023	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
3 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
3 November 2022	Director's details changed for Mr Graham Donald Crisp Seaman on 2 November 2022 (2 pages)
28 March 2022	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
9 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 July 2015	Director's details changed for Mr Permjit Singh Sulh on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Permjit Singh Sulh on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Permjit Singh Sulh on 2 July 2015 (2 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 19 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 19 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 18 (7 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 18 (7 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 January 2012	Director's details changed for Mr Permjit Singh Sulh on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Mr Permjit Singh Sulh on 3 January 2011 (1 page)
3 January 2012	Director's details changed for Mr Graham Donald Crisp Seaman on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Director's details changed for Mr Graham Donald Crisp Seaman on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Mr Permjit Singh Sulh on 3 January 2011 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Director's details changed for Mr Graham Donald Crisp Seaman on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Mr Permjit Singh Sulh on 3 January 2011 (1 page)
3 January 2012	Director's details changed for Mr Permjit Singh Sulh on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Permjit Singh Sulh on 3 January 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 17 (9 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 17 (9 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 December 2008	Return made up to 31/12/07; full list of members (4 pages)
16 December 2008	Return made up to 31/12/07; full list of members (4 pages)
22 August 2008	Amended accounts made up to 31 March 2006 (5 pages)
22 August 2008	Amended accounts made up to 31 March 2006 (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 June 2007	Return made up to 31/12/06; full list of members (2 pages)
5 June 2007	Return made up to 31/12/06; full list of members (2 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 June 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
27 June 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Return made up to 31/12/05; full list of members (2 pages)
9 February 2006	Return made up to 31/12/05; full list of members (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 61 nursery avenue bexleyheath kent DA7 4JY (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 61 nursery avenue bexleyheath kent DA7 4JY (1 page)
15 August 2005	Return made up to 31/12/04; full list of members (3 pages)
15 August 2005	Return made up to 31/12/04; full list of members (3 pages)
24 May 2005	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 May 2005	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 February 2004	Amended accounts made up to 31 October 2001 (5 pages)
13 February 2004	Amended accounts made up to 31 October 2001 (5 pages)
9 February 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 February 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 August 2003	Secretary resigned;director resigned (1 page)
24 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (2 pages)
8 August 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (7 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
5 March 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
6 April 2001	Particulars of mortgage/charge (5 pages)
6 April 2001	Particulars of mortgage/charge (5 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
9 August 2000	Particulars of mortgage/charge (5 pages)
9 August 2000	Particulars of mortgage/charge (5 pages)
30 May 2000	Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page)
30 May 2000	Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 December 1998	Particulars of mortgage/charge (4 pages)
8 December 1998	Particulars of mortgage/charge (4 pages)
27 November 1998	Full accounts made up to 30 June 1998 (8 pages)
27 November 1998	Full accounts made up to 30 June 1998 (8 pages)
19 September 1998	Particulars of mortgage/charge (4 pages)
19 September 1998	Particulars of mortgage/charge (4 pages)
23 December 1997	Full accounts made up to 30 June 1997 (9 pages)
23 December 1997	Full accounts made up to 30 June 1997 (9 pages)
23 December 1997	Return made up to 31/12/97; full list of members (6 pages)
23 December 1997	Return made up to 31/12/97; full list of members (6 pages)
7 April 1997	Full accounts made up to 30 June 1996 (10 pages)
7 April 1997	Full accounts made up to 30 June 1996 (10 pages)
9 January 1997	Return made up to 31/12/96; no change of members (6 pages)
9 January 1997	Return made up to 31/12/96; no change of members (6 pages)
11 January 1996	Full accounts made up to 30 June 1995 (9 pages)
11 January 1996	Full accounts made up to 30 June 1995 (9 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 30 June 1994 (8 pages)
11 October 1995	Full accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 March 1986	Incorporation (15 pages)
11 March 1986	Certificate of incorporation (1 page)
11 March 1986	Certificate of incorporation (1 page)
11 March 1986	Incorporation (15 pages)

Cloakbury Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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