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Home > England & Wales Companies > CLUTSOM-PENN INTERNATIONAL LIMITED
Company Information for

CLUTSOM-PENN INTERNATIONAL LIMITED

NOTTINGHAM, ENGLAND, NG5,
Company Registration Number
00291831
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Clutsom-penn International Ltd
CLUTSOM-PENN INTERNATIONAL LIMITED was founded on 1934-09-06 and had its registered office in Nottingham. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
CLUTSOM-PENN INTERNATIONAL LIMITED
 
Legal Registered Office
NOTTINGHAM
ENGLAND
 
Filing Information
Company Number 00291831
Date formed 1934-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-04-24
Type of accounts DORMANT
Last Datalog update: 2018-05-08 11:08:14
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24GAZ2STRUCK OFF AND DISSOLVED
2017-06-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-09GAZ1FIRST GAZETTE
2017-03-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCQUOID
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCQUOID
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCQUOID
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2010787.25
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 22-25 PORTMAN CLOSE LONDON W1H 6BS
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2010787.25
2015-09-23AR0131/08/15 FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2010787.25
2014-09-23AR0131/08/14 FULL LIST
2014-09-23AR0131/08/14 FULL LIST
2014-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-19AR0131/08/13 FULL LIST
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-27AR0131/08/12 FULL LIST
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-27AR0131/08/11 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-19AR0131/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCQUOID / 31/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 31/08/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCQUOID / 31/08/2010
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-16363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-08288aDIRECTOR APPOINTED CHRISTOPHER MCQUOID
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS
2009-02-11288aSECRETARY APPOINTED CHRISTOPHER MCQUOID
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY NEIL RUSS
2008-09-05363a31/08/08 NO MEMBER LIST
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008
2008-01-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-05363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-13363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-07-03288bDIRECTOR RESIGNED
2006-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU
2006-04-13288bDIRECTOR RESIGNED
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-09-22363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-17363aRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-16288aNEW DIRECTOR APPOINTED
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED
2003-09-11363aRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-06288bDIRECTOR RESIGNED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03288bDIRECTOR RESIGNED
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-27190LOCATION OF DEBENTURE REGISTER
2001-09-27353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLUTSOM-PENN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLUTSOM-PENN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CLUTSOM-PENN INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUTSOM-PENN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CLUTSOM-PENN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUTSOM-PENN INTERNATIONAL LIMITED
Trademarks
We have not found any records of CLUTSOM-PENN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUTSOM-PENN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLUTSOM-PENN INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLUTSOM-PENN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUTSOM-PENN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUTSOM-PENN INTERNATIONAL LIMITED any grants or awards.
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