Clanrealm Limited
- Dissolved
- Incorporated on 28 Feb 2007
Reg Address: Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London TW9 4LN
- Summary The company with name "Clanrealm Limited" is a ltd and located in Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London TW9 4LN. Clanrealm Limited is currently in dissolved status and it was incorporated on 28 Feb 2007 (17 years 6 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Clanrealm Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anthony John Henry O'Carroll | Director | 31 Dec 2010 | British | Active |
| 2 | Anthony John Henry O'Carroll | Secretary | 31 Dec 2010 | British | Active |
| 3 | Robert Parkin | Director | 7 Sep 2010 | British | Active |
| 4 | Kate Louise Miles | Director | 10 Jan 2008 | British | Resigned 7 Sep 2010 |
| 5 | Anthony Edward Holland | Secretary | 30 Nov 2007 | British | Resigned 31 Dec 2010 |
| 6 | Lucille Dolor | Secretary | 5 Apr 2007 | - | Resigned 30 Nov 2007 |
| 7 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 29 Mar 2007 | - | Resigned 29 Mar 2007 |
| 8 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 29 Mar 2007 | - | Resigned 5 Apr 2007 |
| 9 | Christopher John Ambler | Director | 29 Mar 2007 | British | Resigned 30 Oct 2007 |
| 10 | Anthony Edward Holland | Director | 29 Mar 2007 | British | Resigned 31 Dec 2010 |
| 11 | ABOGADO NOMINEES LIMITED | Corporate Director | 29 Mar 2007 | - | Resigned 29 Mar 2007 |
| 12 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 28 Feb 2007 | - | Resigned 29 Mar 2007 |
| 13 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 28 Feb 2007 | - | Resigned 29 Mar 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Clanrealm Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Mar 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 20 Nov 2012 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 9 Nov 2012 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 14 Sep 2012 | Download PDF 2 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 4 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2011 | Download PDF 4 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 8 | Officers - Change Person Secretary Company With Change Date | 15 Sep 2011 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 18 Aug 2011 | Download PDF 6 Pages |
| 10 | Change Of Constitution - Statement Of Companys Objects | 13 May 2011 | Download PDF 2 Pages |
| 11 | Resolution | 13 May 2011 | Download PDF 28 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 5 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name | 13 Jan 2011 | Download PDF 3 Pages |
| 15 | Officers - Termination Secretary Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 14 Sep 2010 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name | 14 Sep 2010 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 14 Jul 2010 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2010 | Download PDF 14 Pages |
| 21 | Accounts - Total Exemption Small | 10 Mar 2010 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 10 Mar 2010 | Download PDF 3 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 6 Oct 2009 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 4 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 3 Pages |
| 26 | Annual Return - Legacy | 21 May 2009 | Download PDF 5 Pages |
| 27 | Address - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Small | 30 Sep 2008 | Download PDF 3 Pages |
| 29 | Annual Return - Legacy | 30 Sep 2008 | Download PDF 5 Pages |
| 30 | Officers - Legacy | 21 Jan 2008 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 21 Jan 2008 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 21 Jan 2008 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 21 Jan 2008 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 24 Sep 2007 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 24 Sep 2007 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 24 Sep 2007 | Download PDF 1 Pages |
| 37 | Address - Legacy | 23 Apr 2007 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 23 Apr 2007 | Download PDF 2 Pages |
| 39 | Address - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
| 42 | Address - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 18 Apr 2007 | Download PDF 11 Pages |
| 44 | Officers - Legacy | 18 Apr 2007 | Download PDF 11 Pages |
| 45 | Officers - Legacy | 17 Apr 2007 | Download PDF 2 Pages |
| 46 | Accounts - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 17 Apr 2007 | Download PDF 2 Pages |
| 48 | Address - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 17 Apr 2007 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 28 Feb 2007 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fiberweb Geosynthetics Limited Mutual People: Anthony John Henry O'Carroll | Active |
| 2 | Terram Limited Mutual People: Robert Parkin | Active |
| 3 | The Friendly Training Company Ltd Mutual People: Robert Parkin | Active |