CLANMA LIMITED - Wholesale of wood, construction materials and sanitary equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Clanma Ltd

CLANMA LIMITED was founded on 2003-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clanma Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLANMA LIMITED

International House 142 Cromwell Road Kensington London SW7 4EF Other companies in GL52

Filing Information

Company Number		04917093
Company ID Number		04917093
Date formed		2003-10-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB826888571~~

Last Datalog update:	2024-02-28 04:00:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLANMA LIMITED

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Companies with same name CLANMA LIMITED

The following companies were found which have the same name as CLANMA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CLANMA CORPORATION	25 SE 2ND AVENUE,STE. 900 MIAMI FL 33131	Inactive	Company formed on the 1997-11-24
CLANMA HOLDINGS PTY LTD	QLD 4218	Active	Company formed on the 2004-05-24
CLANMAC ARCHITECTURAL METAL LTD	12 CLARENCE COURT LANGSHOTT HORLEY SURREY RH6 9GR	Active - Proposal to Strike off	Company formed on the 2017-08-15
CLANMAC CONSULTING, LLC	600 OLD COUNTRY ROAD SUITE 230 GARDEN CITY NY 11530	Active	Company formed on the 2006-08-23
CLANMAC CONSULTING PTY LTD	WA 6060	Dissolved	Company formed on the 2017-11-14
CLANMAC FAMILY SUPERANNUATION FUND PTY LTD		Active	Company formed on the 2013-01-14
ClanMac Inc.	359 VICTORIA AVENUE SUITE 1 WESTMOUNT Quebec H3Z2N1	Dissolved	Company formed on the 1993-05-06
CLANMAC INVESTMENTS PTY LTD	NSW 2106	Active	Company formed on the 1970-07-22
CLANMAC LIMITED	38 SWANLOW LANE WINSFORD CHESHIRE CW7 1JE	Active	Company formed on the 2014-10-15
CLANMAC MEDIA LIMITED	FLOOR 3 65 MARGARET STREET LONDON W1W 8SP	Active	Company formed on the 2014-11-11
CLANMAC MECHANICAL LTD.	5042-49 AVE. VERMILION ALBERTA T9X 1B7	Dissolved	Company formed on the 2010-07-15
CLANMAC OFFSHORE SERVICES LTD	WARDS HOUSE WARDS ROAD ELGIN MORAY IV30 1NL	Active	Company formed on the 2021-12-03
CLANMAC PROPERTIES INC.	1000 10035 - 105 STREET EDMONTON ALBERTA T5J 3T2	Active	Company formed on the 2007-02-07
CLANMAC PROPERTIES LIMITED	PAMDOHLEN HOUSE DOORADOYLE ROAD LIMERICK	Dissolved	Company formed on the 1996-11-14
CLANMACK LIMITED	4 ST. ANNES LANE NANTWICH CW5 5EH	Active	Company formed on the 2021-09-11
Clanmacleod LLC	Connecticut	Unknown
CLANMADE LIMITED	SUMMERRODS ALLENDALE ROAD HEXHAM NE46 2NJ	Active	Company formed on the 2020-08-03
CLANMAGHERY PTY LTD		Active	Company formed on the 2015-06-26
CLANMALIER LIMITED	SAXON HOUSE SAXON WAY SAXON WAY CHELTENHAM GL52 6QX	Dissolved	Company formed on the 2004-08-09
CLANMAR HOLDINGS LIMITED	219 CHARLESLAND WOOD GREYSTONES CO. WICKLOW	Dissolved	Company formed on the 2012-06-27

Company Officers of CLANMA LIMITED

Current Directors

Officer	Role	Date Appointed
JESSICA STEVENSON	Company Secretary	2003-10-01
ANDREW BOYD STEVENSON	Director	2003-10-01
JESSICA STEVENSON	Director	2003-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RM REGISTRARS LIMITED	Company Secretary	2003-10-01	2003-10-01
RM NOMINEES LIMITED	Director	2003-10-01	2003-10-01

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.

Date	Document Type	Document Description
2024-03-05		SECOND GAZETTE not voluntary dissolution
2023-12-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-19		FIRST GAZETTE notice for voluntary strike-off
2023-12-12		Application to strike the company off the register
2023-10-14		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-05-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/18 FROM Office 112 20 Winchcombe Street Cheltenham GL52 2LY
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-08	LATEST SOC	08/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-08	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-10-07	AD02	Register inspection address changed from C/O Certax Accounting 2 Gladstone Road Charlton Kings Cheltenham Gloucestershire GL53 8JG United Kingdom to 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY
2015-09-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-07-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-28	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-10-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-09-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-05-16	SH01	31/03/11 STATEMENT OF CAPITAL GBP 950.00
2011-05-16	SH01	30/03/11 STATEMENT OF CAPITAL GBP 750.00
2011-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/11 FROM Certax Accounting 2 Gladstone Road Charlton Kings Cheltenham Gloucestershire GL53 8JG
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYD STEVENSON / 10/03/2011
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA STEVENSON / 10/03/2011
2011-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR JESSICA STEVENSON on 2011-03-10
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-11	AR01	01/10/10 FULL LIST
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	01/10/09 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA STEVENSON / 01/10/2009
2009-10-26	AD02	SAIL ADDRESS CREATED
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYD STEVENSON / 01/10/2009
2009-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JESSICA STEVENSON / 01/10/2009
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08	363s	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-10-19	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-02	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/04 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2003-11-12	RES13	SUBDIVISION 04/11/03
2003-11-12	122	S-DIV 04/11/03
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: HORWATH CLARK WHITEHILL CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2003-10-28	288b	DIRECTOR RESIGNED
2003-10-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2003-10-28	288b	SECRETARY RESIGNED
2003-10-28	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-10-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval

We could not find any licences issued to CLANMA 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 CLANMA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 CLANMA LIMITED

Intangible Assets

Patents

We have not found any records of CLANMA LIMITED registering or being granted any patents

Domain Names

CLANMA LIMITED owns 1 domain names.

grandaire.co.uk

Trademarks

We have not found any records of CLANMA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLANMA 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as CLANMA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLANMA 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.

Import/Export of Goods

Goods imported/exported by CLANMA LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2015-05-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2015-02-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2015-01-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-12-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-10-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-09-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-08-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-06-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-04-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-03-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-01-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-12-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-11-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-09-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-08-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-04-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-02-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-12-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-10-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-08-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-04-01	76169990	Articles of aluminium, uncast, n.e.s.
2012-02-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-12-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-11-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-08-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-07-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-05-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-03-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-02-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-12-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-11-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-10-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-08-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-07-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-04-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-03-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-01-01	76169990	Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLANMA 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 CLANMA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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