Active
Company Information for CLACHAN NOMINEES LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
00700140
Private Limited Company
Active |
Company Name | |
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CLACHAN NOMINEES LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7RB Other companies in EC4Y | |
Company Number | 00700140 | |
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Company ID Number | 00700140 | |
Date formed | 1961-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:08:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN MARTIN |
||
MF GLOBAL UK LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POH LIM LAI |
Director | ||
CHRISTINA MACKINNON |
Director | ||
VICKI KONG |
Company Secretary | ||
VERRONA WENDY BROWNE |
Director | ||
SONIA JANE GEORGE |
Company Secretary | ||
NIGEL ANTHONY BRUCE AVEY |
Director | ||
STEPHEN ROBERT COCHRANE |
Director | ||
STEPHEN ROBERT COCHRANE |
Company Secretary | ||
CHRISTOPHER JOHN ROBERT SMITH |
Director | ||
BARRY JOHN WAKEFIELD |
Company Secretary | ||
NICHOLAS CHARLES WALLIS |
Director | ||
IAN RICHARD BRICE PERKINS |
Director | ||
NICHOLAS CHARLES WALLIS |
Company Secretary | ||
STEPHEN ARTHUR JAMES DAVIES |
Director | ||
DAVID EDWARD MASON |
Company Secretary | ||
DAVID EDWARD MASON |
Director | ||
DAVID THOMAS RICHARD PEARCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
TEAM NORMANDY LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
TRICOR SECRETARIES LIMITED | Director | 2015-10-07 | CURRENT | 1988-06-23 | Active | |
TWO FAT DRAGONS LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-11-22 | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2014-03-27 | CURRENT | 2011-03-16 | Active | |
TRICOR PRAESIDIUM EUROPE LIMITED | Director | 2014-03-27 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
ALDBRIDGE SERVICES LONDON LIMITED | Director | 2009-12-10 | CURRENT | 2003-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ROWE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr John Edward Rowe on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Mf Global Uk Limited on 2015-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM C/O Kpmg Llp 15 Canada Square London E14 5GL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/15 FROM C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/14 FROM 5 Churchill Place Canary Wharf London E14 5HU United Kingdom | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POH LAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POH LAI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Mf Global Uk Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR POH LIM LAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MACKINNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICKI KONG | |
RES01 | ADOPT ARTICLES 02/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERRONA BROWNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICKI KONG / 15/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONIA GEORGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERRONA WENDY BROWNE / 10/06/2011 | |
AR01 | 31/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5 CHURCHILL PLACE LONDON E14 5HU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY | |
AP01 | DIRECTOR APPOINTED VERRONA WENDY BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED VICKI KONG | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SONIA GEORGE / 03/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN COCHRANE | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SONIA JANE GEORGE | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN COCHRANE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 2 LAMBETH HILL LONDON EC4V 4GG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CLACHAN NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLACHAN NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |