Clavitron (Nominees) Limited
- Active
- Incorporated on 7 Sep 2000
Reg Address: 1 Prospect Road, Standish, Wigan WN6 0TZ
Previous Names:
Acceleris Corporate Investments Limited - 23 Apr 2001
Acceleris Corporate Investments Limited - 29 Sep 2000
Clavitron Limited - 7 Sep 2000
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Clavitron (Nominees) Limited" is a ltd and located in 1 Prospect Road, Standish, Wigan WN6 0TZ. Clavitron (Nominees) Limited is currently in active status and it was incorporated on 7 Sep 2000 (24 years 15 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 Clavitron (Nominees) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Oliver Harper | Secretary | 1 Oct 2003 | - | Resigned 30 Apr 2010 |
| 2 | John Francis King | Director | 17 May 2001 | - | Resigned 1 Oct 2003 |
| 3 | Norman Molyneux | Secretary | 17 May 2001 | - | Resigned 1 Oct 2003 |
| 4 | Norman Molyneux | Director | 17 May 2001 | - | Active |
| 5 | Gordon Walter Feather | Director | 17 May 2001 | British | Resigned 1 Oct 2003 |
| 6 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 7 Sep 2000 | - | Resigned 17 May 2001 |
| 7 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 7 Sep 2000 | - | Resigned 17 May 2001 |
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 |
|---|---|---|---|---|
| 1 | Mr Norman Molyneux Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Clavitron (Nominees) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF 3 Pages |
| 2 | Accounts - Micro Entity | 11 Jul 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 24 Jun 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 7 Sep 2020 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 21 Aug 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 9 Sep 2019 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 11 Jun 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 13 Sep 2018 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 10 Jul 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 19 Sep 2017 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 15 Aug 2017 | Download PDF 2 Pages |
| 12 | Accounts - Micro Entity | 15 Aug 2017 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 15 Aug 2017 | Download PDF 2 Pages |
| 14 | Gazette - Filings Brought Up To Date | 21 Jan 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 18 Jan 2017 | Download PDF 5 Pages |
| 16 | Gazette - Notice Compulsory | 29 Nov 2016 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 15 Jun 2016 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2015 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 17 Jun 2015 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2014 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 3 Jul 2014 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2013 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Full | 11 Jun 2013 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2012 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Full | 13 Jun 2012 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Full | 21 Jul 2011 | Download PDF 6 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 8 Jul 2011 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2010 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Full | 29 Jun 2010 | Download PDF 6 Pages |
| 31 | Officers - Termination Secretary Company With Name | 6 May 2010 | Download PDF 2 Pages |
| 32 | Annual Return - Legacy | 23 Sep 2009 | Download PDF 3 Pages |
| 33 | Accounts - Small | 24 Jul 2009 | Download PDF 6 Pages |
| 34 | Annual Return - Legacy | 22 Sep 2008 | Download PDF 3 Pages |
| 35 | Accounts - Small | 28 Jul 2008 | Download PDF 6 Pages |
| 36 | Annual Return - Legacy | 2 Oct 2007 | Download PDF 2 Pages |
| 37 | Accounts - Small | 12 Jan 2007 | Download PDF 6 Pages |
| 38 | Accounts - Small | 25 Oct 2006 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 14 Sep 2006 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 6 Pages |
| 41 | Accounts - Small | 9 Jun 2005 | Download PDF 6 Pages |
| 42 | Annual Return - Legacy | 19 Oct 2004 | Download PDF 7 Pages |
| 43 | Officers - Legacy | 19 Oct 2004 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 19 Oct 2004 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 19 Oct 2004 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 19 Oct 2004 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 15 Apr 2004 | Download PDF 7 Pages |
| 48 | Annual Return - Legacy | 3 Nov 2003 | Download PDF 6 Pages |
| 49 | Officers - Legacy | 12 Aug 2003 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 12 Aug 2003 | Download PDF 5 Pages |
| 51 | Annual Return - Legacy | 12 Nov 2002 | Download PDF 8 Pages |
| 52 | Accounts - Dormant | 24 Jul 2002 | Download PDF 5 Pages |
| 53 | Officers - Legacy | 29 Apr 2002 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 12 Apr 2002 | Download PDF 1 Pages |
| 55 | Capital - Legacy | 26 Oct 2001 | Download PDF 2 Pages |
| 56 | Annual Return - Legacy | 8 Oct 2001 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 8 Jun 2001 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 8 Jun 2001 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 8 Jun 2001 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 8 Jun 2001 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 8 Jun 2001 | Download PDF 1 Pages |
| 62 | Change Of Name - Certificate Company | 23 Apr 2001 | Download PDF 2 Pages |
| 63 | Incorporation - Memorandum Articles | 29 Sep 2000 | Download PDF 12 Pages |
| 64 | Change Of Name - Certificate Company | 28 Sep 2000 | Download PDF 2 Pages |
| 65 | Address - Legacy | 22 Sep 2000 | Download PDF 1 Pages |
| 66 | Incorporation - Company | 7 Sep 2000 | Download PDF 18 Pages |
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.