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Clay Nominees Limited

Clay Nominees Limited is a dormant company incorporated on 29 September 2006 with the registered office located in London, City of London. Clay Nominees Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
05951247
Private limited company
Age
18 years
Incorporated 29 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 2 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • Austrian • Lives in England • Born in Aug 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbourne Nominees Limited
Christopher John Hawley and Prospect Secretaries Limited are mutual people.
Active
Prospect Nominees Limited
Christopher John Hawley and Prospect Secretaries Limited are mutual people.
Active
Grand Prix Trading Limited
Prospect Secretaries Limited and Mr Christopher Jan Andrew Bliss are mutual people.
Active
R&H Trust Co (UK) Limited
Prospect Secretaries Limited and Christopher John Hawley are mutual people.
Active
New Street Square Directors Ltd
Prospect Secretaries Limited and Christopher John Hawley are mutual people.
Active
Doveport Trustees (No.1) Limited
Prospect Secretaries Limited and Christopher John Hawley are mutual people.
Active
Doveport Trustees (No.2) Limited
Prospect Secretaries Limited and Christopher John Hawley are mutual people.
Active
Doveport Trustees (No.3) Limited
Prospect Secretaries Limited and Christopher John Hawley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Registers Moved To Inspection Address
11 Months Ago on 2 Oct 2024
Prospect Secretaries Ltd Details Changed
11 Months Ago on 29 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Christopher John Hawley Details Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 2 Oct 2024
Secretary's details changed for Prospect Secretaries Ltd on 29 September 2024
Submitted on 2 Oct 2024
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 17 May 2024
Director's details changed for Mr Christopher John Hawley on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 29 September 2022 with updates
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 Jun 2022
Repayment History
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