Cindercone Solutions Limited

Company Name	Cindercone Solutions Limited
Company Status	Active
Company Number	04532325
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Julia Claydon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41a Straight Bit Flackwell Heath Buckinghamshire HP10 9LT

Director Name	Mr Nicholas Michael Claydon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Straight Bit Flackwell Heath Buckinghamshire HP10 9LT

Director Name	Mrs Katie Louise Hepworth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lidgett Park Road Roundhay Leeds West Yorkshire LS8 1JN

Director Name	Mr Martin Hepworth
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lidgett Park Road Roundhay Leeds West Yorkshire LS8 1JN

Secretary Name	Julia Claydon
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	41a Straight Bit Flackwell Heath Buckinghamshire HP10 9LT

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.cindercone.com
Email address	[email protected]

Location

Registered Address	Suite 3, Second Floor Crossgates House Station Road Leeds LS15 8EU
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire

Shareholders

25 at £1	Julia Claydon 25.00% Ordinary
25 at £1	Katie Louise Hepworth 25.00% Ordinary
25 at £1	Martin Hepworth 25.00% Ordinary
25 at £1	Nicholas Michael Claydon 25.00% Ordinary

Financials

Year	2014
Net Worth	£180,017
Cash	£169,814
Current Liabilities	£131,821

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
22 July 2020	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Oaktree House 408 Oakwood Lane Leeds LS8 3LG on 22 July 2020 (1 page)
7 July 2020	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 7 July 2020 (1 page)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
12 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (7 pages)
20 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (7 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (7 pages)
9 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
30 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
10 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Katie Louise Hepworth on 1 October 2009 (3 pages)
1 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Martin Hepworth on 1 October 2009 (3 pages)
1 November 2010	Director's details changed for Martin Hepworth on 1 October 2009 (3 pages)
1 November 2010	Director's details changed for Katie Louise Hepworth on 1 October 2009 (3 pages)
1 November 2010	Director's details changed for Martin Hepworth on 1 October 2009 (3 pages)
1 November 2010	Director's details changed for Katie Louise Hepworth on 1 October 2009 (3 pages)
1 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
30 October 2010	Director's details changed for Julia Claydon on 11 September 2010 (2 pages)
30 October 2010	Director's details changed for Nicholas Michael Claydon on 11 September 2010 (2 pages)
30 October 2010	Director's details changed for Julia Claydon on 11 September 2010 (2 pages)
30 October 2010	Director's details changed for Nicholas Michael Claydon on 11 September 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 October 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2009	Return made up to 11/09/09; full list of members (5 pages)
30 September 2009	Return made up to 11/09/09; full list of members (5 pages)
1 July 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
1 July 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
4 December 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
4 December 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
19 September 2008	Return made up to 11/09/08; full list of members (5 pages)
19 September 2008	Return made up to 11/09/08; full list of members (5 pages)
18 September 2007	Return made up to 11/09/07; full list of members (3 pages)
18 September 2007	Return made up to 11/09/07; full list of members (3 pages)
19 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
19 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
6 November 2006	Return made up to 11/09/06; full list of members (3 pages)
6 November 2006	Return made up to 11/09/06; full list of members (3 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
17 November 2005	Return made up to 11/09/05; full list of members (9 pages)
17 November 2005	Return made up to 11/09/05; full list of members (9 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
13 October 2004	Return made up to 11/09/04; full list of members (9 pages)
13 October 2004	Return made up to 11/09/04; full list of members (9 pages)
13 August 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
13 August 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
21 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
18 April 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2002	Memorandum and Articles of Association (8 pages)
16 December 2002	Memorandum and Articles of Association (8 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	Ad 11/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
5 November 2002	Ad 11/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed;new director appointed (1 page)
23 September 2002	New secretary appointed;new director appointed (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 14 kingswood crescent roundhay leeds LS8 2BG (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 14 kingswood crescent roundhay leeds LS8 2BG (1 page)
11 September 2002	Incorporation (16 pages)
11 September 2002	Incorporation (16 pages)

Cindercone Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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