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Clachan Nominees Limited

Clachan Nominees Limited is a dormant company incorporated on 4 August 1961 with the registered office located in London, City of London. Clachan Nominees Limited was registered 64 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
00700140
Private limited company
Age
64 years
Incorporated 4 August 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
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Contact
Address
10 Fleet Place
London
EC4M 7RB
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was C/O Kpmg Llp 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
MF Global UK Limited
Director • PSC • British
Mr Stephen John Martin
Director • Chartered Secretary • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cedars Corporate Services Limited
Mr Stephen John Martin is a mutual person.
Active
Team Normandy Limited
Mr Stephen John Martin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Mr Stephen John Martin Appointed
1 Year 7 Months Ago on 1 Feb 2024
John Edward Rowe Resigned
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr John Edward Rowe Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 May 2024
Appointment of Mr Stephen John Martin as a director on 1 February 2024
Submitted on 9 Feb 2024
Termination of appointment of John Edward Rowe as a director on 31 January 2024
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Nov 2023
Director's details changed for Mr John Edward Rowe on 30 September 2023
Submitted on 6 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Jul 2022
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Repayment History
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