CLAN INNOVATIONS LTD
Overview
| Company Name | CLAN INNOVATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07935434 |
| 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 CLAN INNOVATIONS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CLAN INNOVATIONS LTD located?
| Registered Office Address | 4 Marlborough Drive Fleckney LE8 8UR Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAN INNOVATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CLAN INNOVATIONS LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for CLAN INNOVATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||
Unaudited abridged accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Joanne Dixon as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Leanne Keightley as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Pauline Marie Dixon as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Cessation of Dennis Neil Dixon as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to May 31, 2019 | 8 pages | AA | ||
Appointment of Mr Nathan Keightley as a director on Mar 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 7 pages | AA | ||
Notification of Clan Group Holdings Ltd as a person with significant control on Apr 16, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2017 | 8 pages | AA | ||
Registered office address changed from 43a St. Marys Road Market Harborough Leicestershire LE16 7DS England to 4 Marlborough Drive Fleckney Leicester LE8 8UR on Aug 11, 2017 | 1 pages | AD01 | ||
Registration of charge 079354340002, created on Apr 26, 2017 | 14 pages | MR01 | ||
Who are the officers of CLAN INNOVATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Dennis Neil | Director | Great Bowden Road LE16 7DG Market Harborough 93 Leicestershire United Kingdom | United Kingdom | British | Company Director | 37639540001 | ||||
| DIXON, Joanne | Director | Marlborough Drive Fleckney LE8 8UR Leicester 4 England | England | British | Director | 274647290001 | ||||
| DIXON, Pauline Marie | Director | Great Bowden Road LE16 7DG Market Harborough 93 Leicestershire United Kingdom | United Kingdom | British | Company Director | 111990590002 | ||||
| KEIGHTLEY, Leanne | Director | Marlborough Drive Fleckney LE8 8UR Leicester 4 England | England | British | Director | 274647250001 | ||||
| KEIGHTLEY, Nathan | Director | Marlborough Drive Fleckney LE8 8UR Leicester 4 England | England | British | Director | 256750880001 |
Who are the persons with significant control of CLAN INNOVATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clan Group Holdings Ltd | Apr 16, 2018 | St. Marys Road LE16 7DS Market Harborough 43a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pauline Marie Dixon | Feb 03, 2017 | Great Bowden Road LE16 7DG Market Harborough 93 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dennis Neil Dixon | Feb 03, 2017 | Great Bowden Road LE16 7DG Market Harborough 93 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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