Cloakroom Innovations Ltd

Company Name	Cloakroom Innovations Ltd
Directors	Graham Mark Woodward and James Christopher Woodward
Company Status	Active - Proposal to Strike off
Company Number	03000622
Category	Private Limited Company
Incorporation Date	12 December 1994(29 years, 4 months ago)
Previous Name	Cloakroom Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Mark Woodward
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2002(7 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	34 Eastwood Park Great Baddow Chelmsford Essex CM2 8HF

Director Name	Mr James Christopher Woodward
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(24 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Gabriel Pallaris
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Architectural Technician
Correspondence Address	Freelands House Cudham Park Road Cudham Kent TN14 7RE

Secretary Name	Barbara Joan Chesworth
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Styles Way Beckenham Kent BR3 3AJ

Director Name	Barbara Joan Chesworth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1999)
Role	Secretary
Correspondence Address	1 Styles Way Beckenham Kent BR3 3AJ

Director Name	Graham Martin Chesworth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 04 July 2006)
Role	Company Director
Correspondence Address	1 Styles Way Beckenham Kent BR3 3AJ

Director Name	Mr John Noel Woodward
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(4 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 06 April 2023)
Role	Company Director
Correspondence Address	Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA

Director Name	Mr John Knight
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2002)
Role	Accountant
Correspondence Address	91 Grand Avenue Worthing West Sussex BN11 5BD

Secretary Name	Mr John Knight
Nationality	British
Status	Resigned
Appointed	11 July 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2002)
Role	Accountant
Correspondence Address	91 Grand Avenue Worthing West Sussex BN11 5BD

Secretary Name	Mrs Jean Rachael Woodward
Nationality	British
Status	Resigned
Appointed	19 April 2002(7 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 06 April 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA

Director Name	Mr Peter John Mott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(7 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Great Lawn Ongar Essex CM5 0AA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	fass.co.uk

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

65 at £1	Woodwood (Group) Limited 83.33% Ordinary A
13 at £1	Woodwood (Group) Limited 16.67% Ordinary B

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
3 August 2020	Secretary's details changed for Mrs Jean Rachael Woodward on 3 August 2020 (1 page)
3 August 2020	Director's details changed for Mr John Noel Woodward on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for James Christopher Woodward on 3 August 2020 (2 pages)
18 May 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
19 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
21 May 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
3 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
17 December 2018	Appointment of James Christopher Woodward as a director on 11 December 2018 (2 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
10 May 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 78 (6 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 78 (6 pages)
1 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
1 June 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 78 (6 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 78 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 April 2014	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 7 April 2014 (1 page)
10 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 78 (6 pages)
10 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 78 (6 pages)
19 September 2013	Cancellation of shares. Statement of capital on 19 September 2013 GBP 78 (4 pages)
19 September 2013	Cancellation of shares. Statement of capital on 19 September 2013 GBP 78 (4 pages)
19 September 2013	Purchase of own shares. (3 pages)
19 September 2013	Purchase of own shares. (3 pages)
7 May 2013	Termination of appointment of Peter Mott as a director (1 page)
7 May 2013	Termination of appointment of Peter Mott as a director (1 page)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 December 2008	Return made up to 12/12/08; full list of members (4 pages)
15 December 2008	Return made up to 12/12/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 December 2007	Return made up to 12/12/07; full list of members (3 pages)
12 December 2007	Return made up to 12/12/07; full list of members (3 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
27 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 March 2007	Return made up to 12/12/06; full list of members (7 pages)
12 March 2007	Return made up to 12/12/06; full list of members (7 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
30 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
30 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
12 January 2006	Return made up to 12/12/05; full list of members (7 pages)
12 January 2006	Return made up to 12/12/05; full list of members (7 pages)
11 November 2005	Â£ ic 100/88 13/10/05 Â£ sr 12@1=12 (3 pages)
11 November 2005	Â£ ic 100/88 13/10/05 Â£ sr 12@1=12 (3 pages)
7 November 2005	Resolutions RES13 ‐ Purchase sharesholders 13/10/05 (1 page)
7 November 2005	Memorandum of contract (1 page)
7 November 2005	Resolutions RES13 ‐ Purchase sharesholders 13/10/05 (1 page)
7 November 2005	Memorandum of contract (1 page)
11 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
11 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
31 January 2005	Return made up to 12/12/04; change of members (6 pages)
31 January 2005	Return made up to 12/12/04; change of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
13 January 2004	Return made up to 12/12/03; no change of members (5 pages)
13 January 2004	Return made up to 12/12/03; no change of members (5 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
2 June 2003	Location of register of members (1 page)
2 June 2003	Location of register of members (1 page)
17 May 2003	Return made up to 12/12/02; full list of members (6 pages)
17 May 2003	Return made up to 12/12/02; full list of members (6 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
6 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 September 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
16 September 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 April 2002	Registered office changed on 29/04/02 from: unit 8 the courtyard holmbush farm faygate horsham west sussex RH12 4SE (1 page)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Registered office changed on 29/04/02 from: unit 8 the courtyard holmbush farm faygate horsham west sussex RH12 4SE (1 page)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 December 2001	Return made up to 12/12/01; full list of members (7 pages)
31 December 2001	Return made up to 12/12/01; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 January 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2000	Registered office changed on 15/11/00 from: 1 styles way beckenham kent BR3 3AJ (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 1 styles way beckenham kent BR3 3AJ (1 page)
24 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
15 December 1999	Return made up to 12/12/99; full list of members (6 pages)
15 December 1999	Return made up to 12/12/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New director appointed (2 pages)
24 December 1998	Return made up to 12/12/98; no change of members (4 pages)
24 December 1998	Return made up to 12/12/98; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 February 1998	Return made up to 12/12/97; full list of members (6 pages)
12 February 1998	Return made up to 12/12/97; full list of members (6 pages)
29 October 1997	Registered office changed on 29/10/97 from: "freelands" cudham park road cudham kent TN14 7RE (1 page)
29 October 1997	Registered office changed on 29/10/97 from: "freelands" cudham park road cudham kent TN14 7RE (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
13 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
3 February 1997	Return made up to 12/12/96; no change of members (4 pages)
3 February 1997	Return made up to 12/12/96; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
17 May 1996	Return made up to 12/12/95; full list of members (12 pages)
17 May 1996	Ad 02/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1996	Ad 02/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1996	Return made up to 12/12/95; full list of members (12 pages)
12 December 1994	Incorporation (19 pages)
12 December 1994	Incorporation (19 pages)

Cloakroom Innovations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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