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Company Information for

CLACHAN NOMINEES LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
00700140
Private Limited Company
Active

Company Overview

About Clachan Nominees Ltd
CLACHAN NOMINEES LIMITED was founded on 1961-08-04 and has its registered office in London. The organisation's status is listed as "Active". Clachan Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLACHAN NOMINEES LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 00700140
Company ID Number 00700140
Date formed 1961-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts DORMANT
Last Datalog update: 2017-11-07 13:39:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLACHAN NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of CLACHAN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MARTIN
Director 2014-05-16
MF GLOBAL UK LIMITED
Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
POH LIM LAI
Director 2012-05-11 2014-05-16
CHRISTINA MACKINNON
Director 2000-11-22 2012-03-30
VICKI KONG
Company Secretary 2010-07-28 2012-03-20
VERRONA WENDY BROWNE
Director 2010-11-12 2012-01-31
SONIA JANE GEORGE
Company Secretary 2008-10-07 2011-05-31
NIGEL ANTHONY BRUCE AVEY
Director 2000-11-22 2010-11-12
STEPHEN ROBERT COCHRANE
Director 2002-11-06 2009-06-12
STEPHEN ROBERT COCHRANE
Company Secretary 2007-07-19 2008-10-07
CHRISTOPHER JOHN ROBERT SMITH
Director 2002-11-06 2008-09-30
BARRY JOHN WAKEFIELD
Company Secretary 2002-11-06 2007-07-19
NICHOLAS CHARLES WALLIS
Director 2002-12-20 2003-07-17
IAN RICHARD BRICE PERKINS
Director 1992-06-28 2002-12-31
NICHOLAS CHARLES WALLIS
Company Secretary 1997-02-28 2002-11-06
STEPHEN ARTHUR JAMES DAVIES
Director 2000-11-22 2001-06-26
DAVID EDWARD MASON
Director 1992-06-28 1997-02-28
DAVID EDWARD MASON
Company Secretary 1992-06-28 1997-02-28
DAVID THOMAS RICHARD PEARCE
Director 1992-06-28 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MARTIN TEAM NORMANDY LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
STEPHEN JOHN MARTIN AI SEED NOMINEES LIMITED Director 2017-08-15 CURRENT 2010-05-06 Active
STEPHEN JOHN MARTIN TRICOR SECRETARIES LIMITED Director 2015-10-07 CURRENT 1988-06-23 Active
STEPHEN JOHN MARTIN TWO FAT DRAGONS LTD Director 2014-08-30 CURRENT 2014-08-30 Dissolved 2016-11-22
STEPHEN JOHN MARTIN TRICOR CORPORATE SECRETARIES LIMITED Director 2014-03-27 CURRENT 2011-03-16 Active
STEPHEN JOHN MARTIN TRICOR PRAESIDIUM EUROPE LIMITED Director 2014-03-27 CURRENT 2011-06-22 Active
STEPHEN JOHN MARTIN ALDBRIDGE SERVICES LONDON LIMITED Director 2009-12-10 CURRENT 2003-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0131/05/16 FULL LIST
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0131/05/15 FULL LIST
2015-06-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MF GLOBAL UK LIMITED / 08/04/2015
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O KPMG LLP 15 CANADA SQUARE LONDON E14 5GL UNITED KINGDOM
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0131/05/14 FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU UNITED KINGDOM
2014-06-12AP01DIRECTOR APPOINTED STEPHEN JOHN MARTIN
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR POH LAI
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR POH LAI
2014-06-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-03AR0131/05/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-13AR0131/05/12 FULL LIST
2012-05-22AP02CORPORATE DIRECTOR APPOINTED MF GLOBAL UK LIMITED
2012-05-22AP01DIRECTOR APPOINTED MR POH LIM LAI
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MACKINNON
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY VICKI KONG
2012-03-22RES01ADOPT ARTICLES 02/03/2012
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR VERRONA BROWNE
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / VICKI KONG / 15/06/2011
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY SONIA GEORGE
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VERRONA WENDY BROWNE / 10/06/2011
2011-06-10AR0131/05/11 FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5 CHURCHILL PLACE LONDON E14 5HU UNITED KINGDOM
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY
2010-11-22AP01DIRECTOR APPOINTED VERRONA WENDY BROWNE
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY
2010-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-30AP03SECRETARY APPOINTED VICKI KONG
2010-06-14AR0131/05/10 FULL LIST
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-14288cSECRETARY'S CHANGE OF PARTICULARS / SONIA GEORGE / 03/07/2009
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN COCHRANE
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-13288aSECRETARY APPOINTED SONIA JANE GEORGE
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY STEPHEN COCHRANE
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-24363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288bSECRETARY RESIGNED
2007-08-08288aNEW SECRETARY APPOINTED
2007-07-10363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-30363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-02363aRETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 2 LAMBETH HILL LONDON EC4V 4GG
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-11225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2003-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-07-27288bDIRECTOR RESIGNED
2003-07-24363aRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-24288cDIRECTOR'S PARTICULARS CHANGED
2003-04-15288bDIRECTOR RESIGNED
2003-03-10AUDAUDITOR'S RESIGNATION
2003-01-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLACHAN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLACHAN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLACHAN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLACHAN NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CLACHAN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLACHAN NOMINEES LIMITED
Trademarks
We have not found any records of CLACHAN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLACHAN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLACHAN NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CLACHAN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLACHAN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLACHAN NOMINEES LIMITED any grants or awards.
Ownership
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