Company information:
Clouston Group Ltd (No: 02892920)
Address: 20 SOUTH STREET, STEPHENSON QUARTER, NEWCASTLE UPON TYNE, NE1 3PE, ENGLAND
Status: Active
Incorporated: 31-Jan-1994
Accounts Next Due: 28-Mar-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAMELA FRY CLOUSTON ( DOB: Apr-1950 From: Apr-1994 )
Current Director: WILLIAM DAVID CLOUSTON ( DOB: May-1946 From: Apr-1994 )
Current Director: RICHARD DONALD CARR CLOUSTON ( DOB: Dec-1976 From: Aug-1997 )
Current Secretary: WILLIAM DAVID CLOUSTON ( From: Nov-2017 )
Resigned Director: MARTRYN BOWES ( DOB: Jun-1964 From: May-2013 To: Mar-2020 )
Resigned Director: JOHN THOMPSON IONS ( DOB: May-1931 From: Apr-1994 To: Dec-2006 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Director: MICHELLE FRANCES PERCY ( DOB: Sep-1968 From: Sep-2000 To: Sep-2016 )
Resigned Director: ALAN DONALD SCHOFIELD ( DOB: Mar-1966 From: Aug-2006 To: Nov-2017 )
Resigned Director: ROBERT IAN STEWART ( DOB: Nov-1958 From: Jan-2000 To: Nov-2013 )
Resigned Director: WB COMPANY SECRETARIES LIMITED ( DOB: Apr-1973 From: Feb-1994 To: Apr-1994 )
Resigned Secretary: JOHN THOMPSON IONS ( DOB: May-1931 From: Apr-1994 To: Sep-2006 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Secretary: ALAN DONALD SCHOFIELD ( DOB: Mar-1966 From: Oct-2006 To: Nov-2017 )
Resigned Secretary: WB COMPANY SECRETARIES LIMITED ( DOB: Apr-1973 From: Feb-1994 To: Apr-1994 )
Persons of Significant Control:
Mr William David Clouston, 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, NE1 3PE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2 | 2 | 0.0,2,2 | |
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,2,2 | |
| Current assets | 125,731 | 188,180 | 0.0,125731,188180 | |
| Current assets / Cash at bank and on hand | 10,617 | 30,180 | 0.0,10617,30180 | |
| Net current assets (liabilities) | -8,124,997 | -8,096,630 | 0.0,-8124997,-8096630 | |
| Total assets less current liabilities | -8,124,995 | -8,096,628 | 0.0,-8124995,-8096628 | |
| Net assets (liabilities) | -8,124,995 | -8,096,628 | 0.0,-8124995,-8096628 | |
| Equity / share capital and reserves | -7,766,347 | -8,124,995 | -8,096,628 | -7766347.0,-8124995,-8096628 |