Clentian Limited

Active
Incorporated on 5 Jan 2005

Reg Address: 10 Foster Lane, 3rd Floor, London EC2V 6HR, United Kingdom

Company Number 05324544
Company Status Active
Incorporation Date 5 Jan 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2019
Accounts Type Total-exemption-full
Accounts Next Due 30 Jan 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Dec 2020
Confirmation Statement Next Due 21 Dec 2021
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Clentian Limited" is a ltd and located in 10 Foster Lane, 3rd Floor, London EC2V 6HR. Clentian Limited is currently in active status and it was incorporated on 5 Jan 2005 (19 years 8 months 18 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jan 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Clentian Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Edison Angelino Martina	Director	16 Nov 2015	Dutch	Active
2	UNITED SECRETARIES LIMITED	Corporate Secretary	16 Nov 2015	-	Active
3	Robert Bernard Brady	Director	1 Oct 2010	British	Resigned 16 Nov 2015
4	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	5 Jan 2005	-	Resigned 5 Jan 2005
5	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	5 Jan 2005	-	Resigned 5 Jan 2005
6	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	5 Jan 2005	-	Resigned 16 Nov 2015
7	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	5 Jan 2005	-	Resigned 16 Nov 2015

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	Mission Bay Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Trust	1 Jun 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Clentian Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	14 Sep 2022	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	14 Sep 2022	Download PDF
3	Dissolution - Dissolved Compulsory Strike Off Suspended	14 May 2021	Download PDF
4	Gazette - Notice Compulsory	13 Apr 2021	Download PDF
5	Confirmation Statement - No Updates	17 Dec 2020	Download PDF 3 Pages
6	Confirmation Statement - No Updates	8 Jan 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	11 Nov 2019	Download PDF 6 Pages
8	Accounts - Change Account Reference Date Company Previous Shortened	29 Oct 2019	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	15 Apr 2019	Download PDF 1 Pages
10	Officers - Change Person Director Company With Change Date	15 Apr 2019	Download PDF 2 Pages
11	Officers - Change Corporate Secretary Company With Change Date	15 Apr 2019	Download PDF 1 Pages
12	Confirmation Statement - No Updates	11 Dec 2018	Download PDF 3 Pages
13	Address - Change Registered Office Company With Date Old New	28 Nov 2018	Download PDF 1 Pages
14	Accounts - Total Exemption Full	18 Sep 2018	Download PDF 6 Pages
15	Confirmation Statement - No Updates	11 Dec 2017	Download PDF 3 Pages
16	Accounts - Total Exemption Full	2 Nov 2017	Download PDF 6 Pages
17	Confirmation Statement - Updates	13 Dec 2016	Download PDF 6 Pages
18	Accounts - Total Exemption Small	8 Nov 2016	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 4 Pages
20	Address - Change Registered Office Company With Date Old New	2 Dec 2015	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	2 Dec 2015	Download PDF 2 Pages
22	Officers - Appoint Corporate Secretary Company With Name Date	1 Dec 2015	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	1 Dec 2015	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name Termination Date	1 Dec 2015	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	1 Dec 2015	Download PDF 1 Pages
26	Accounts - Total Exemption Small	20 Feb 2015	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2015	Download PDF 5 Pages
28	Accounts - Total Exemption Small	1 May 2014	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2014	Download PDF 5 Pages
30	Accounts - Total Exemption Small	11 Oct 2013	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2013	Download PDF 5 Pages
32	Accounts - Total Exemption Small	15 Oct 2012	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2012	Download PDF 5 Pages
34	Accounts - Total Exemption Full	30 Sep 2011	Download PDF 8 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2011	Download PDF 5 Pages
36	Accounts - Total Exemption Full	15 Oct 2010	Download PDF 8 Pages
37	Officers - Appoint Person Director Company With Name	1 Oct 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2010	Download PDF 4 Pages
39	Accounts - Total Exemption Full	18 Nov 2009	Download PDF 8 Pages
40	Annual Return - Legacy	6 Jan 2009	Download PDF 3 Pages
41	Accounts - Total Exemption Full	19 Nov 2008	Download PDF 7 Pages
42	Annual Return - Legacy	15 Jan 2008	Download PDF 2 Pages
43	Accounts - Total Exemption Full	22 Oct 2007	Download PDF 7 Pages
44	Annual Return - Legacy	12 Jan 2007	Download PDF 2 Pages
45	Accounts - Total Exemption Full	30 Oct 2006	Download PDF 7 Pages
46	Resolution	3 Oct 2006	Download PDF
47	Resolution	3 Oct 2006	Download PDF 1 Pages
48	Officers - Legacy	23 Feb 2006	Download PDF 1 Pages
49	Address - Legacy	20 Feb 2006	Download PDF 1 Pages
50	Officers - Legacy	17 Feb 2006	Download PDF 1 Pages
51	Annual Return - Legacy	18 Jan 2006	Download PDF 6 Pages
52	Resolution	9 Mar 2005	Download PDF 2 Pages
53	Incorporation - Memorandum Articles	9 Mar 2005	Download PDF 8 Pages
54	Officers - Legacy	22 Feb 2005	Download PDF 1 Pages
55	Officers - Legacy	22 Feb 2005	Download PDF 2 Pages
56	Address - Legacy	22 Feb 2005	Download PDF 1 Pages
57	Officers - Legacy	22 Feb 2005	Download PDF 2 Pages
58	Officers - Legacy	22 Feb 2005	Download PDF 1 Pages
59	Incorporation - Company	5 Jan 2005	Download PDF 12 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.

#	Name	Status
No other mutual companies