Cluster Limited

Company Name	Cluster Limited
Directors	Paul Simon Burnham and Emma Burnham
Company Status	Active
Company Number	05929505
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Simon Burnham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Corporate Manager
Country of Residence	England
Correspondence Address	3 Bournemead Bushey WD23 3LD

Director Name	Mrs Emma Burnham
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bournemead Bushey WD23 3LD

Secretary Name	Charlotte Jean Townsend
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	39 New Road Radlett Hertfordshire WD7 8LX

Director Name	Mr Chris Rogers
Date of Birth	August 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2013(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2015)
Role	Fleet Manager
Country of Residence	England
Correspondence Address	20 Sherbourne Way Bedford MK41 8RJ

Contact

Website	www.cluster35.com

Location

Registered Address	54 Sun Street Waltham Abbey EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Paul Burnham 100.00% Ordinary

Financials

Year	2014
Turnover	£3,855
Gross Profit	£3,583
Net Worth	-£39,114
Cash	£10
Current Liabilities	£43,249

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

31 January 2020	Delivered on: 6 February 2020 Persons entitled: Interbay Funding, LTD. Classification: A registered charge Particulars: All that freehold interest in the land and property known as 29-33 (odds) and 33C high street bushey WD23 1BG and registered at the land registry with title absolute under title number HD61486. Outstanding

Filing History

12 October 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
10 October 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
13 October 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
6 November 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 February 2020	Registration of charge 059295050001, created on 31 January 2020 (28 pages)
15 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
7 January 2019	Notification of Emma Burnham as a person with significant control on 7 January 2019 (2 pages)
7 January 2019	Appointment of Mrs Emma Burnham as a director on 7 January 2019 (2 pages)
16 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
16 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 December 2016	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 54 Sun Street Waltham Abbey EN9 1EJ on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 54 Sun Street Waltham Abbey EN9 1EJ on 13 December 2016 (1 page)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
29 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
29 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
11 September 2015	Director's details changed for Paul Burnham on 1 September 2013 (2 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Director's details changed for Paul Burnham on 1 September 2013 (2 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Director's details changed for Paul Burnham on 1 September 2013 (2 pages)
2 June 2015	Termination of appointment of Chris Rogers as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Chris Rogers as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Chris Rogers as a director on 2 June 2015 (1 page)
5 January 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
5 January 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
12 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
12 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
1 July 2013	Appointment of Mr Chris Rogers as a director (2 pages)
1 July 2013	Appointment of Mr Chris Rogers as a director (2 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
22 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
19 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
19 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 September 2009	Return made up to 08/09/09; full list of members (3 pages)
9 September 2009	Return made up to 08/09/09; full list of members (3 pages)
21 April 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
21 April 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
28 November 2008	Return made up to 08/09/08; full list of members (3 pages)
28 November 2008	Appointment terminated secretary charlotte townsend (1 page)
28 November 2008	Appointment terminated secretary charlotte townsend (1 page)
28 November 2008	Return made up to 08/09/08; full list of members (3 pages)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
4 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 08/09/07; full list of members (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 08/09/07; full list of members (2 pages)
8 September 2006	Incorporation (19 pages)
8 September 2006	Incorporation (19 pages)

Cluster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London