CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

01365278

Incorporation date

26/04/1978

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1978)

30/12/2025

Current accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

15/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

30/12/2024

Current accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

30/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

31/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

19/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

07/05/2019

Appointment of Mrs Paru Rangari as a secretary on 2019-04-25

View PDF (2 pages)

07/05/2019

Termination of appointment of Richard Charles Falconer as a secretary on 2019-04-24

View PDF (1 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

25/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

23/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

12/12/2014

Director's details changed for Mr Russell Andrew Cowley on 2014-11-15

View PDF (2 pages)

06/10/2014

Termination of appointment of John Milne Clark as a director on 2014-09-30

View PDF (1 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

09/01/2014

Appointment of Mr Russell Andrew Cowley as a director

View PDF (2 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

05/07/2013

Appointment of Mr Richard Charles Falconer as a secretary

View PDF (1 pages)

05/07/2013

Termination of appointment of Paul Mortlock as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Paul Mortlock as a secretary

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Patrick George Neylon on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Mr John Milne Clark on 2010-05-22

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Paul Charles Mortlock on 2010-05-22

View PDF (2 pages)

24/05/2010

Secretary's details changed for Mr Paul Charles Mortlock on 2010-05-22

View PDF (1 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

24/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

12/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

23/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

23/05/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

24/05/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

15/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

31/10/2003

New director appointed

View PDF (2 pages)

29/05/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

24/10/2002

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

View PDF (6 pages)

19/07/2002

New secretary appointed

View PDF (1 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

02/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

25/10/2001

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

View PDF (6 pages)

25/05/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/08/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

24/12/1999

Registered office changed on 24/12/99 from: 724 dundee road slough berkshire SL1 4JQ

View PDF (1 pages)

22/09/1999

Director resigned

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22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/06/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

12/06/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

09/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

24/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

28/06/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

16/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

13/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

26/01/1995

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

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19/10/1994

Full accounts made up to 1994-01-31

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15/09/1994

Declaration of satisfaction of mortgage/charge

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08/06/1994

Return made up to 22/05/94; full list of members

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16/03/1994

New director appointed

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16/03/1994

New director appointed

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16/03/1994

Secretary resigned;new secretary appointed

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16/03/1994

New director appointed

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10/03/1994

Registered office changed on 10/03/94 from: freight terminal lydden hill dover kent CT15 7JW

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08/01/1994

Accounting reference date extended from 31/12 to 31/01

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21/06/1993

Accounts for a small company made up to 1992-12-31

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21/06/1993

Return made up to 22/05/93; no change of members

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25/09/1992

Accounts for a small company made up to 1991-12-31

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01/06/1992

Return made up to 22/05/92; full list of members

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21/11/1991

Particulars of mortgage/charge

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09/10/1991

Accounts for a small company made up to 1990-12-31

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19/06/1991

Return made up to 22/05/91; full list of members

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27/11/1990

Accounts for a small company made up to 1989-12-31

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21/08/1990

Return made up to 22/05/90; full list of members

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01/05/1990

Registered office changed on 01/05/90 from: 122A sandgate road folkestone kent CT20 2BW

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13/09/1989

Accounts for a small company made up to 1988-12-31

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13/09/1989

Return made up to 22/02/89; full list of members

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21/02/1989

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

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21/02/1989

Full accounts made up to 1987-12-31

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21/02/1989

Return made up to 03/03/88; full list of members

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07/02/1989

Full accounts made up to 1986-12-31

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07/02/1989

Return made up to 13/11/87; full list of members

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07/10/1988

First gazette

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09/05/1988

Full accounts made up to 1985-12-31

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27/03/1987

Return made up to 13/11/86; full list of members

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26/04/1978

Miscellaneous

View PDF (1 pages)

26/04/1978

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£70,762.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
11
880.78K
-
0.00
70.76K
-

2022
11
880.78K
-
0.00
70.76K
-

Employees

2022

Employees

11 - *

Net Assets(GBP)

880.78K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowley, Russell Andrew	Director	02/01/2014 - Present	7
Neylon, Patrick George	Director	17/12/2003 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED

CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED is an(a) Active company incorporated on 26/04/1978 with the registered office located at 126 Fairlie Road, Slough, Berkshire SL1 4PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED?

CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED is currently Active. It was registered on 26/04/1978 .

Where is CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED located?

CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED is registered at 126 Fairlie Road, Slough, Berkshire SL1 4PY.

What does CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED do?

CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED have?

CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED had 11 employees in 2022.

What is the latest filing for CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED?

The latest filing was on 30/12/2025: Current accounting period shortened from 2024-12-30 to 2024-12-29.