MCCLUNE LIMITED
Overview
| Company Name | MCCLUNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05718304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCLUNE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MCCLUNE LIMITED located?
| Registered Office Address | Dennings Maidstone Road Matfield TN12 7JP Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCLUNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MCCLUNE LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for MCCLUNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Mark Mcclune on Jan 05, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Am Finance & Human Resource Solutions Limited as a secretary on Jan 05, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Coach House Capel Grange Badsell Road Five Oak Green Tonbridge Kent TN12 6QY to Dennings Maidstone Road Matfield Tonbridge Kent TN12 7JP on Jul 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of MCCLUNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCLUNE, Christopher Mark | Director | Maidstone Road Matfield TN12 7JP Tonbridge Dennings Kent England | England | British | 103113880006 | |||||||||
| AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED | Secretary | Capel Grange Badsell Road Five Oak Green TN12 6QY Tonbridge The Coach House Kent United Kingdom |
| 110937570001 |
Who are the persons with significant control of MCCLUNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Am Finance & Human Resource Solutions Ltd | Apr 06, 2016 | Badsell Road Five Oak Green TN12 6QY Tonbridge The Coach House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0