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NUCLEUS CLYDE ACQUISITION LIMITED

NUCLEUS CLYDE ACQUISITION LIMITED

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

    • Overview

    Company NameNUCLEUS CLYDE ACQUISITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14553187
    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 NUCLEUS CLYDE ACQUISITION LIMITED?

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

    Where is NUCLEUS CLYDE ACQUISITION LIMITED located?

    Registered Office Address
    Suites B&C, First Floor, Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUCLEUS CLYDE ACQUISITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NUCLEUS CLYDE ACQUISITION LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for NUCLEUS CLYDE ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		103 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B&C, First Floor, Milford House 43-55 Milford Street Salisbury SP1 2BP on Mar 05, 2025

    		3 pagesAD01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Statement of capital following an allotment of shares on Oct 03, 2023

    • Capital: GBP 2
    		4 pagesSH01

    Second filing of Confirmation Statement dated Dec 20, 2023

    		4 pagesRP04CS01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 24, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 24/07/2024.

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Jake Anthony Blair on Nov 01, 2023

    		2 pagesCH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2022

    Statement of capital on Dec 21, 2022

    • Capital: GBP 1
    		SH01
    capitalDec 21, 2022

    Statement of capital on Jul 24, 2024

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Feb 23, 2026Replacement THIS IN01 (DIRECTOR DETAILS) WAS REPLACED ON 23/02/26 AS THE ORIGINAL CONTAINED AN ERROR.
    View All Filings

    Who are the officers of NUCLEUS CLYDE ACQUISITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Jake Anthony
    43-55 Milford Street
    SP1 2BP Salisbury
    Suites B&C, First Floor, Milford House
    		Director
    43-55 Milford Street
    SP1 2BP Salisbury
    Suites B&C, First Floor, Milford House
    		United KingdomAmerican284357800002
    CONRAN, Roisin
    43-55 Milford Street
    SP1 2BP Salisbury
    Suites B&C, First Floor, Milford House
    		Director
    43-55 Milford Street
    SP1 2BP Salisbury
    Suites B&C, First Floor, Milford House
    		United KingdomBritish300394590001
    REGAN, Michael Robert
    43-55 Milford Street
    SP1 2BP Salisbury
    Suites B&C, First Floor, Milford House
    		Director
    43-55 Milford Street
    SP1 2BP Salisbury
    Suites B&C, First Floor, Milford House
    		EnglandBritish318039950001
    ROWNEY, Richard Alexander
    43-55 Milford Street
    SP1 2BP Salisbury
    Suites B&C, First Floor, Milford House
    		Director
    43-55 Milford Street
    SP1 2BP Salisbury
    Suites B&C, First Floor, Milford House
    		EnglandBritish123319120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUCLEUS CLYDE ACQUISITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nucleus Financial Platforms Limited
    St Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    		Dec 21, 2022
    St Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06033126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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