CLACHAN NOMINEES LIMITED

Key Data

Status

Active

Company No.

00700140

Incorporation date

04/08/1961

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1961)

12/02/2026

Director's details changed for Mr Stephen John Martin on 2026-01-29

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17/07/2025

Accounts for a dormant company made up to 2025-03-31

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09/06/2025

Confirmation statement made on 2025-05-31 with no updates

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05/06/2024

Confirmation statement made on 2024-05-31 with no updates

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04/05/2024

Accounts for a dormant company made up to 2024-03-31

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09/02/2024

Appointment of Mr Stephen John Martin as a director on 2024-02-01

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09/02/2024

Termination of appointment of John Edward Rowe as a director on 2024-01-31

View PDF (1 pages)

28/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

06/10/2023

Director's details changed for Mr John Edward Rowe on 2023-09-30

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

19/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

23/06/2022

Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7RB on 2022-06-23

View PDF (1 pages)

14/06/2022

Appointment of Mr John Edward Rowe as a director on 2022-06-10

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14/06/2022

Termination of appointment of Stephen John Martin as a director on 2022-06-10

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

10/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

12/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

07/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

06/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

15/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

31/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

22/06/2015

Director's details changed for Mf Global Uk Limited on 2015-04-08

View PDF (1 pages)

26/03/2015

Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL United Kingdom to C/O Kpmg Llp 15 Canada Square London E14 5GL on 2015-03-26

View PDF (1 pages)

25/03/2015

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to C/O Kpmg Llp 15 Canada Square London E14 5GL on 2015-03-25

View PDF (1 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (14 pages)

26/06/2014

Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom on 2014-06-26

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12/06/2014

Appointment of Stephen John Martin as a director

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12/06/2014

Termination of appointment of Poh Lai as a director

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11/06/2014

Termination of appointment of Poh Lai as a director

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11/06/2014

Appointment of Mr Stephen John Martin as a director

View PDF (3 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

03/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (14 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (14 pages)

22/05/2012

Appointment of Mf Global Uk Limited as a director

View PDF (4 pages)

22/05/2012

Appointment of Mr Poh Lim Lai as a director

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04/04/2012

Termination of appointment of Christina Mackinnon as a director

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04/04/2012

Termination of appointment of Vicki Kong as a secretary

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22/03/2012

Resolutions

View PDF (22 pages)

29/02/2012

Termination of appointment of Verrona Browne as a director

View PDF (1 pages)

23/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

15/06/2011

Secretary's details changed for Vicki Kong on 2011-06-15

View PDF (1 pages)

10/06/2011

Termination of appointment of Sonia George as a secretary

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10/06/2011

Director's details changed for Verrona Wendy Browne on 2011-06-10

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

10/05/2011

Registered office address changed from 5 Churchill Place London E14 5HU United Kingdom on 2011-05-10

View PDF (1 pages)

09/05/2011

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2011-05-09

View PDF (1 pages)

23/11/2010

Termination of appointment of Nigel Avey as a director

View PDF (1 pages)

22/11/2010

Appointment of Verrona Wendy Browne as a director

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16/11/2010

Termination of appointment of Nigel Avey as a director

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12/11/2010

Accounts for a dormant company made up to 2010-03-31

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30/07/2010

Appointment of Vicki Kong as a secretary

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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16/12/2009

Accounts for a dormant company made up to 2009-03-31

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14/07/2009

Secretary's change of particulars / sonia george / 03/07/2009

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15/06/2009

Appointment terminated director stephen cochrane

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03/06/2009

Return made up to 31/05/09; full list of members

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13/10/2008

Secretary appointed sonia jane george

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08/10/2008

Appointment terminated secretary stephen cochrane

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02/10/2008

Appointment terminated director christopher smith

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03/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

24/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

27/12/2007

Accounts for a dormant company made up to 2007-03-31

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20/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Secretary resigned

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08/08/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Return made up to 31/05/07; full list of members

View PDF (6 pages)

03/02/2007

Accounts for a dormant company made up to 2006-03-31

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30/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

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02/07/2005

Return made up to 31/05/05; no change of members

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20/12/2004

Accounts for a dormant company made up to 2004-03-31

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27/08/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

24/11/2003

Registered office changed on 24/11/03 from: 2 lambeth hill london EC4V 4GG

View PDF (1 pages)

19/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

11/09/2003

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

07/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (4 pages)

27/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Director resigned

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10/03/2003

Auditor's resignation

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03/01/2003

Registered office changed on 03/01/03 from: old mutual place 2 lambeth hill london EC4V 4GG

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03/01/2003

New director appointed

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03/12/2002

New director appointed

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03/12/2002

New director appointed

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03/12/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

03/12/2002

Secretary resigned

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03/12/2002

New secretary appointed

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05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

09/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

28/10/2001

Registered office changed on 28/10/01 from: 4TH floor cannon bridge 25 dowgate hill london EC4R 2GN

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28/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

21/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

07/08/2001

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 28/06/00; no change of members

View PDF (6 pages)

12/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

29/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

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19/12/2000

New director appointed

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18/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

12/11/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a dormant company made up to 1999-03-31

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01/10/1998

Accounts for a dormant company made up to 1998-03-31

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29/07/1998

Return made up to 28/06/98; no change of members

View PDF (6 pages)

24/09/1997

Accounts for a dormant company made up to 1997-03-31

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04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Return made up to 28/06/97; no change of members

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30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

03/04/1997

Accounting reference date shortened from 30/04 to 31/03

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03/04/1997

Registered office changed on 03/04/97 from: 52 cornhill london EC3V 3PD

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03/04/1997

Secretary resigned

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03/04/1997

New secretary appointed

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19/08/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

19/08/1996

Return made up to 28/06/96; full list of members

View PDF (9 pages)

27/07/1995

Full accounts made up to 1995-04-30

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18/07/1995

Return made up to 28/06/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Full accounts made up to 1994-04-30

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12/07/1994

Return made up to 28/06/94; no change of members

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05/08/1993

Full accounts made up to 1993-04-30

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05/08/1993

Return made up to 28/06/93; full list of members

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20/07/1992

Full accounts made up to 1992-04-30

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20/07/1992

Return made up to 28/06/92; no change of members

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28/04/1992

Director resigned

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28/02/1992

Secretary resigned;new secretary appointed;new director appointed

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28/02/1992

Director resigned;new director appointed

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18/07/1991

Full accounts made up to 1991-04-30

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18/07/1991

Return made up to 28/06/91; no change of members

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19/07/1990

Full accounts made up to 1990-04-30

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19/07/1990

Return made up to 28/06/90; full list of members

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22/08/1989

Full accounts made up to 1989-04-30

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22/08/1989

Return made up to 27/06/89; full list of members

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04/07/1988

Full accounts made up to 1988-04-30

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04/07/1988

Return made up to 23/06/88; full list of members

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18/09/1987

Full accounts made up to 1987-04-30

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18/09/1987

Return made up to 25/06/87; full list of members

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28/11/1986

Director resigned

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24/11/1986

Accounting reference date extended from 05/04 to 30/04

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14/11/1986

Director resigned

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30/10/1986

Full accounts made up to 1986-04-05

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30/10/1986

Return made up to 08/10/86; full list of members

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22/10/1986

Director resigned;new director appointed

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26/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/08/1986

Registered office changed on 14/08/86 from: white lion court cornhill london EC3

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04/08/1961

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MF GLOBAL UK LIMITED	Corporate Director	11/05/2012 - Present	-
Rowe, John Edward	Director	10/06/2022 - 31/01/2024	45
Mackinnon, Christina	Director	22/11/2000 - 30/03/2012	7
Martin, Stephen John	Director	01/02/2024 - Present	83
Martin, Stephen John	Director	16/05/2014 - 10/06/2022	83

Persons with Significant Control

No PSC data available.

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Description

About CLACHAN NOMINEES LIMITED

CLACHAN NOMINEES LIMITED is an(a) Active company incorporated on 04/08/1961 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLACHAN NOMINEES LIMITED?

CLACHAN NOMINEES LIMITED is currently Active. It was registered on 04/08/1961 .

Where is CLACHAN NOMINEES LIMITED located?

CLACHAN NOMINEES LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does CLACHAN NOMINEES LIMITED do?

CLACHAN NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLACHAN NOMINEES LIMITED?

The latest filing was on 12/02/2026: Director's details changed for Mr Stephen John Martin on 2026-01-29.