co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLAN MELTON LIMITED

CLAN MELTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCLAN MELTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11676545
    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 MELTON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLAN MELTON LIMITED located?

    Registered Office Address
    C/O Townends Accountants Llp
    Carlisle Street
    DN14 5DX Goole
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAN MELTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLAN MELTON LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for CLAN MELTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    		4 pagesCS01

    Termination of appointment of John Angus Mclaren Oughtred as a director on Aug 11, 2022

    		1 pagesTM01

    Appointment of Mrs Jane Elizabeth Oughtred as a director on Aug 11, 2022

    		2 pagesAP01

    Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on Jun 15, 2022

    		1 pagesTM01

    Appointment of Jill Marie Oughtred as a director on Jun 15, 2022

    		2 pagesAP01

    Registered office address changed from The Riverside Building Livingstone Road Hessle Hull HU13 0DZ England to C/O Townends Accountants Llp Carlisle Street Goole East Yorkshire DN14 5DX on Mar 07, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		6 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from Citadel House 58 High Street Hull HU1 1QE United Kingdom to The Riverside Building Livingstone Road Hessle Hull HU13 0DZ on Apr 10, 2019

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 29, 2018

    • Capital: GBP 4,000
    		7 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Christopher Mclaren Oughtred as a director on Nov 29, 2018

    		2 pagesAP01

    Appointment of John Angus Mclaren Oughtred as a director on Nov 29, 2018

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of CLAN MELTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSLEY, Louise Jane
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		Director
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		United KingdomBritish252471760001
    OUGHTRED, Christopher Mclaren
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		Director
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		EnglandBritish252471800001
    OUGHTRED, Jane Elizabeth
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		Director
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		EnglandBritish298984960001
    OUGHTRED, Jill Marie
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		Director
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		EnglandBritish296981470001
    OUGHTRED, John Angus Mclaren
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		Director
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		EnglandBritish35546220001
    OUGHTRED, Nicholas Alwyn Mclaren
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		Director
    Carlisle Street
    DN14 5DX Goole
    C/O Townends Accountants Llp
    East Yorkshire
    England
    		EnglandBritish44998470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAN MELTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alwyn Mclaren Oughtred
    58 High Street
    HU1 1QE Hull
    Citadel House
    United Kingdom
    		Nov 14, 2018
    58 High Street
    HU1 1QE Hull
    Citadel House
    United Kingdom
    		Yes
    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.
    Louise Jane Horsley
    58 High Street
    HU1 1QE Hull
    Citadel House
    United Kingdom
    		Nov 14, 2018
    58 High Street
    HU1 1QE Hull
    Citadel House
    United Kingdom
    		Yes
    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.
    Mr Christopher Mclaren Oughtred
    58 High Street
    HU1 1QE Hull
    Citadel House
    United Kingdom
    		Nov 14, 2018
    58 High Street
    HU1 1QE Hull
    Citadel House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLAN MELTON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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