Clesidra Ltd

Company Name	Clesidra Ltd
Director	Roberto Marchetti
Company Status	Active
Company Number	06844555
Category	Private Limited Company
Incorporation Date	12 March 2009(15 years, 1 month ago)
Previous Name	Bertshire Arthaway Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roberto Marchetti
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	12 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Brian Paul (Secretaries) Limited (Corporation)
Status	Current
Appointed	01 October 2011(2 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mr Guido Pecchia
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2011(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Ms Alessandra Viola
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 April 2017(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Correspondence Address	124 Baker Street London W1U 6TY

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Guido Pecchia 50.00% Ordinary
500 at £1	Roberto Marchetti 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,611
Cash	£854
Current Liabilities	£12,465

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

27 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 May 2019	Director's details changed for Ms Alessandra Viola Londra on 7 May 2019 (2 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
11 March 2019	Registered office address changed from Flat 5 146 Grosvenor Road, London Grosvenor Road London SW1V 3JY England to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 11 March 2019 (1 page)
31 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to Flat 5 146 Grosvenor Road, London Grosvenor Road London SW1V 3JY on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to Flat 5 146 Grosvenor Road, London Grosvenor Road London SW1V 3JY on 5 December 2017 (1 page)
14 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-08 (3 pages)
14 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-08 (3 pages)
17 June 2017	Appointment of Ms Alessandra Viola Londra as a director on 13 April 2017 (2 pages)
17 June 2017	Appointment of Ms Alessandra Viola Londra as a director on 13 April 2017 (2 pages)
5 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (3 pages)
11 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (3 pages)
23 March 2016	Termination of appointment of Guido Pecchia as a director on 29 February 2016 (1 page)
23 March 2016	Termination of appointment of Guido Pecchia as a director on 29 February 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (4 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Director's details changed for Mr Roberto Marchetti on 1 January 2012 (2 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Director's details changed for Mr Roberto Marchetti on 1 January 2012 (2 pages)
17 January 2012	Appointment of Mr Guido Pecchia as a director (2 pages)
17 January 2012	Appointment of Mr Guido Pecchia as a director (2 pages)
10 January 2012	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
10 January 2012	Appointment of Brian Paul (Secretaries) Limited as a secretary (2 pages)
10 January 2012	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
10 January 2012	Appointment of Brian Paul (Secretaries) Limited as a secretary (2 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 20 December 2011 (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Roberto Marchetti on 1 October 2009 (2 pages)
12 March 2010	Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Roberto Marchetti on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Roberto Marchetti on 1 October 2009 (2 pages)
12 March 2010	Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2009	Incorporation (35 pages)
12 March 2009	Incorporation (35 pages)

Clesidra Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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