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Clusterpoint Group Limited

C12 Marquis Court, Team Valley, Gateshead NE11 0RU

Overview

CUSTOMISE TILES
Key Data

Clusterpoint Group Limited is an active company incorporated on 23 December 2014 with the registered office located in Gateshead, Tyne and Wear. Clusterpoint Group Limited has been running for 3 years 10 months. There are currently 4 active directors and 0 active secretaries according to the latest confirmation statement submitted on 23rd December 2016.

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StatusACTIVE
Incorporated23 December 2014 (3 Years 10 Months Old)
People Mr Martins Jaunarajs, Mr Toby Timothy Stephen Moore & 10 more
Shareholders 21 shareholders
ConfirmationNext statement date 23 December 2017 due by 6 January 2018
Last statement dated 23 December 2016
Confirmation statement overdue by 313 days
AccountsNext accounts made up to 31 December 2016 due by 30 September 2017
Accounts overdue by 411 days

Last accounts made up to 31 December 2015 (Total Exemption Full)
ClassificationActivities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (64209)
ActivityHolding company.
SME SizeSmall – Between 10 to 50 employees or turnover between £2 to £10 million
VAT NumberUnreported
Contact
Registered AddressC12 Marquis Court
Team Valley
Gateshead NE11 0RU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
Latvian • Director • Born in Jun 1975
ACTIVE
Australian • Director • Born in Jan 1964
ACTIVE
Latvian • Director • Born in Apr 1988
ACTIVE
British • Director • Born in Aug 1966
ACTIVE
British • Director • Finance Manager • Born in Nov 1955
RESIGNED
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Mutual Companies
CompanyStatus
Burning Arrow Ltd
Mr. Christopher John Hunt is a mutual person.
ACTIVE
Future Technology Partners LLP
Mr Toby Timothy Stephen Moore is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
7 Months22 Mar 2018
Change Of Registered Office Address
8 Months7 Mar 2018
Mr Gints Ernestsons Resigned
1 Year7 Nov 2017
Fredrik Andreas Kemi Resigned
1 Year 3 Months10 Aug 2017
Fredrik Andreas Kemi Appointed
1 Year 5 Months1 Jun 2017
Mr Zigmars Rasscevskis Resigned
1 Year 6 Months27 Apr 2017
Confirmation Statement Submitted
1 Year 10 Months4 Jan 2017
Mr. Christopher John Pearce Resigned
1 Year 10 Months22 Dec 2016
New Charge Registered
1 Year 11 Months13 Dec 2016
Mr. Christopher John Hunt Appointed
2 Years 2 Months17 Aug 2016
Mr Ian James Watson Resigned
2 Years 2 Months17 Aug 2016
Accounts Submitted
2 Years 3 Months27 Jul 2016
Mr. Christopher John Pearce Appointed
2 Years 6 Months19 Apr 2016
Annual Return Submitted
2 Years 8 Months11 Mar 2016
Change Of Registered Office Address
2 Years 9 Months10 Feb 2016
Change Of Registered Office Address
3 Years11 Nov 2015
Mr Andrew Gregor Short Resigned
3 Years29 Oct 2015
Andrew Gregor Short Resigned
3 Years29 Oct 2015
Mr Andrew Gregor Short Appointed
3 Years 6 Months30 Apr 2015
Mr Andrew Gregor Short Resigned
3 Years 9 Months12 Feb 2015
Andrew Gregor Short Appointed
3 Years 9 Months12 Feb 2015
Mr Ian James Watson Appointed
3 Years 10 Months23 Dec 2014
Company Incorporated
3 Years 10 Months23 Dec 2014
Mr Uldis Teraudkalns Appointed
3 Years 10 Months23 Dec 2014
Mr Zigmars Rasscevskis Appointed
3 Years 10 Months23 Dec 2014
Mr Toby Timothy Stephen Moore Appointed
3 Years 10 Months23 Dec 2014
Mr Gints Ernestsons Appointed
3 Years 10 Months23 Dec 2014
Mr Martins Jaunarajs Appointed
3 Years 10 Months23 Dec 2014
Mr Andrew Gregor Short Appointed
3 Years 10 Months23 Dec 2014
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Financials
Year EndedDec 2015
Total Assets£1.89m
Total Liabilities£-3.31k
Net Assets£1.88m
Cash in Bank£23.63k
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.18%
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders20
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents62
Administrator's progress report
19 Jul 2018 • 10 Pages
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Registered office address changed
22 Mar 2018 • 2 Pages
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Registered office address changed
7 Mar 2018 • 1 Page
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Statement of administrator's proposal
22 Jan 2018 • 16 Pages
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Appointment of an administrator
1 Dec 2017 • 3 Pages
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VIEW DOCUMENTS