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CLEGG HOLDINGS LIMITED - 42 High Pavement, Nottingham, NG1 1HN, United Kingdom
Company Information
- Company registration number
- 06299941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 High Pavement
- Nottingham
- NG1 1HN 42 High Pavement, Nottingham, NG1 1HN UK
Management
- Managing Directors
- ANDERSON, Keith
- BLACKBURN, Simon John
- GILTRAP, Stephen Mark
- RICHMOND, Timothy Stewart
- Company secretaries
- RUSSELL, Gary John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-03
- Age Of Company 2007-07-03 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLEGATE 486 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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CLEGG HOLDINGS LIMITED Company Description
- CLEGG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06299941. Its current trading status is "live". It was registered 2007-07-03. It was previously called CASTLEGATE 486 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at 42 High Pavement .
Get CLEGG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clegg Holdings Limited - 42 High Pavement, Nottingham, NG1 1HN, United Kingdom
- 2007-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-02-27) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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resolution (2021-11-19) - RESOLUTIONS
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memorandum-articles (2021-11-19) - MA
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confirmation-statement-with-updates (2021-11-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-11) - PSC09
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notification-of-a-person-with-significant-control (2021-01-11) - PSC01
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notification-of-a-person-with-significant-control (2021-01-12) - PSC01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-group (2021-09-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-03) - CS01
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accounts-with-accounts-type-group (2020-09-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-group (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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resolution (2017-06-26) - RESOLUTIONS
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auditors-resignation-company (2017-03-06) - AUD
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auditors-resignation-company (2017-02-23) - AUD
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
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confirmation-statement-with-updates (2016-07-11) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-13) - AP03
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accounts-with-accounts-type-group (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-06) - AA
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capital-return-purchase-own-shares (2015-10-06) - SH03
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capital-cancellation-shares (2015-09-22) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-03-01) - SH03
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capital-cancellation-shares (2013-03-01) - SH06
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resolution (2013-03-01) - RESOLUTIONS
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auditors-resignation-company (2013-07-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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auditors-resignation-company (2013-06-26) - AUD
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accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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resolution (2011-02-02) - RESOLUTIONS
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legacy (2011-02-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-02-02) - SH19
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legacy (2011-02-02) - SH20
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capital-allotment-shares (2011-02-02) - SH01
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accounts-with-accounts-type-group (2011-10-04) - AA
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resolution (2011-11-07) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-group (2010-09-13) - AA
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change-person-director-company-with-change-date (2010-08-18) - CH01
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resolution (2010-04-30) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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capital-cancellation-shares (2010-05-24) - SH06
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capital-return-purchase-own-shares (2010-04-30) - SH03
keyboard_arrow_right 2009
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legacy (2009-03-04) - 395
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accounts-with-accounts-type-group (2009-05-08) - AA
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accounts-amended-with-accounts-type-group (2009-06-30) - AAMD
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legacy (2009-07-06) - 363a
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resolution (2009-05-28) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-15) - 288a
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legacy (2008-06-18) - 123
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legacy (2008-07-15) - 288b
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legacy (2008-08-11) - 190
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-08-11) - 287
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legacy (2008-08-12) - 363a
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legacy (2008-08-12) - 225
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legacy (2008-08-11) - 353
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-09-07) - CERTNM
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legacy (2007-10-18) - 395
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legacy (2007-10-19) - 288b
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legacy (2007-10-19) - 288a
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resolution (2007-10-20) - RESOLUTIONS
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legacy (2007-10-20) - 88(2)R
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statement-of-affairs (2007-10-20) - SA
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legacy (2007-10-20) - 123
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legacy (2007-10-20) - 287
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legacy (2007-10-20) - 395
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incorporation-company (2007-07-03) - NEWINC