CLAY NOMINEES LIMITED

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CLAY NOMINEES LIMITED

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Key Data

Status

Active

Company No.

05951247

Incorporation date

29/09/2006

Size

Dormant

Contacts

Registered address

Registered address

Eighth Floor, 6 New Street Square, London EC4A 3AQCopy
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Latest events (Record since 29/09/2006)
dot icon14/10/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon10/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon02/10/2024
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon02/10/2024
Secretary's details changed for Prospect Secretaries Ltd on 2024-09-29
dot icon02/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon17/05/2024
Accounts for a dormant company made up to 2023-09-30
dot icon16/05/2024
Director's details changed for Mr Christopher John Hawley on 2024-05-16
dot icon05/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon12/07/2023
Accounts for a dormant company made up to 2022-09-30
dot icon20/10/2022
Confirmation statement made on 2022-09-29 with updates
dot icon23/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon07/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon22/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon06/04/2021
Termination of appointment of David Geoffrey Barker as a director on 2021-03-31
dot icon02/10/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon10/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon11/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon27/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon11/10/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon14/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon13/10/2017
Confirmation statement made on 2017-09-29 with updates
dot icon28/06/2017
Accounts for a dormant company made up to 2016-09-28
dot icon02/05/2017
Termination of appointment of Ralph Alan Owen Stockwell as a director on 2017-04-28
dot icon02/05/2017
Appointment of Mr Christopher John Hawley as a director on 2017-04-28
dot icon26/04/2017
Termination of appointment of Simon Paul Jennings as a director on 2017-03-31
dot icon12/04/2017
Termination of appointment of Simon Paul Jennings as a director on 2017-03-31
dot icon29/09/2016
Confirmation statement made on 2016-09-29 with updates
dot icon27/06/2016
Accounts for a dormant company made up to 2015-09-28
dot icon04/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon01/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
dot icon14/04/2015
Accounts for a dormant company made up to 2014-09-28
dot icon29/09/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon03/06/2014
Accounts for a dormant company made up to 2013-09-28
dot icon01/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon11/09/2013
Director's details changed for Mr David Geoffrey Barker on 2013-09-11
dot icon13/05/2013
Accounts for a dormant company made up to 2012-09-28
dot icon04/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon02/10/2012
Director's details changed for Mr Ralph Alan Owen Stockwell on 2012-09-29
dot icon02/10/2012
Director's details changed for Mr Christopher Jan Andrew Bliss on 2012-09-29
dot icon02/10/2012
Director's details changed for Mr Simon Paul Jennings on 2012-09-29
dot icon02/10/2012
Director's details changed for Mr David Geoffrey Barker on 2012-09-29
dot icon09/03/2012
Accounts for a dormant company made up to 2011-09-28
dot icon29/09/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon23/05/2011
Accounts for a dormant company made up to 2010-09-28
dot icon13/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon12/10/2010
Register(s) moved to registered inspection location
dot icon12/10/2010
Secretary's details changed for Prospect Secretaries Ltd on 2010-09-29
dot icon12/10/2010
Director's details changed for Mr Ralph Alan Owen Stockwell on 2010-09-29
dot icon12/10/2010
Director's details changed for Mr Simon Paul Jennings on 2010-09-29
dot icon12/10/2010
Director's details changed for Mr Christopher Jan Andrew Bliss on 2010-09-29
dot icon12/10/2010
Director's details changed for Mr David Geoffrey Barker on 2010-09-29
dot icon12/10/2010
Register inspection address has been changed
dot icon17/02/2010
Accounts for a dormant company made up to 2009-09-28
dot icon29/09/2009
Return made up to 29/09/09; full list of members
dot icon17/07/2009
Accounts for a dormant company made up to 2008-09-28
dot icon29/09/2008
Return made up to 29/09/08; full list of members
dot icon28/04/2008
Director's change of particulars / simon jennings / 05/07/2007
dot icon24/04/2008
Accounts for a dormant company made up to 2007-09-28
dot icon29/01/2008
Registered office changed on 29/01/08 from: eagle house third floor 110 jermyn street london SW1Y 6RH
dot icon12/10/2007
Return made up to 29/09/07; full list of members
dot icon23/11/2006
Ad 29/09/06--------- £ si [email protected]
dot icon10/11/2006
New director appointed
dot icon10/11/2006
New secretary appointed
dot icon10/11/2006
New director appointed
dot icon10/11/2006
New director appointed
dot icon10/11/2006
New director appointed
dot icon10/11/2006
Secretary resigned
dot icon10/11/2006
Director resigned
dot icon09/11/2006
Location of register of members
dot icon29/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PROSPECT SECRETARIES LIMITED
Corporate Secretary
29/09/2006 - Present
19
Bliss, Christopher Jan Andrew
Director
29/09/2006 - Present
47
Hawley, Christopher John
Director
28/04/2017 - Present
24

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLAY NOMINEES LIMITED

CLAY NOMINEES LIMITED is an(a) Active company incorporated on 29/09/2006 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. There are currently 3 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 CLAY NOMINEES LIMITED?

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CLAY NOMINEES LIMITED is currently Active. It was registered on 29/09/2006 .

Where is CLAY NOMINEES LIMITED located?

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CLAY NOMINEES LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does CLAY NOMINEES LIMITED do?

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CLAY NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLAY NOMINEES LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-29 with no updates.