CLAN CERAMICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLAN CERAMICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06405328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAN CERAMICS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLAN CERAMICS LTD located?

    Registered Office Address
    43a St. Marys Road
    LE16 7DS Market Harborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAN CERAMICS LTD?

    Previous Company Names
    Company NameFromUntil
    ADVANCED CASTING TECHNOLOGIES LIMITEDJun 23, 2009Jun 23, 2009
    CLAN CERAMICS LIMITEDOct 22, 2007Oct 22, 2007

    What are the latest accounts for CLAN CERAMICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CLAN CERAMICS LTD?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for CLAN CERAMICS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 43a St. Marys Road Market Harborough Leicestershire LE16 7DS England to 43a St. Marys Road Market Harborough Leicestershire LE16 7DS on Oct 28, 2015

    1 pagesAD01

    Registered office address changed from 20 Dickson Road Blackpool Lancashire FY1 2AE to 43a St. Marys Road Market Harborough Leicestershire LE16 7DS on Oct 28, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Who are the officers of CLAN CERAMICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Pauline Marie
    Great Bowden Road
    LE16 7DG Market Harborough
    93
    Leicestershire
    Secretary
    Great Bowden Road
    LE16 7DG Market Harborough
    93
    Leicestershire
    BritishSecretary111990590002
    DIXON, Dennis Neil
    93 Great Bowden Road
    LE16 7DG Market Harborough
    Leicestershire
    Director
    93 Great Bowden Road
    LE16 7DG Market Harborough
    Leicestershire
    United KingdomBritishDirector37639540001
    DIXON, Pauline Marie
    Great Bowden Road
    LE16 7DG Market Harborough
    93
    Leicestershire
    Director
    Great Bowden Road
    LE16 7DG Market Harborough
    93
    Leicestershire
    United KingdomBritishSecretary111990590002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CLAN CERAMICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Neil Dixon
    Great Bowden Road
    LE16 7DG Market Harborough
    93
    England
    Oct 22, 2016
    Great Bowden Road
    LE16 7DG Market Harborough
    93
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pauline Marie Dixon
    Great Bowden Road
    LE16 7DG Market Harborough
    93
    England
    Oct 22, 2016
    Great Bowden Road
    LE16 7DG Market Harborough
    93
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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