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ALEXANDER CLEGHORN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Cleghorn Limited. The company was founded 66 years ago and was given the registration number 00597855. The firm's registered office is in . You can find them at 75 Maygrove Road, London, , . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:ALEXANDER CLEGHORN LIMITED
Company Number:00597855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:75 Maygrove Road, London, NW6 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hall Road, Fordham, CO6 3NQ

Director18 March 2009Active
75, Walpole Road, Woodford, London, E18 2LN

Director18 March 2009Active
Timbers, Carters Lane, Wickham Bishops,

Secretary-Active
15, Kings Acre, Coggeshall, CO6 1NY

Secretary12 May 2009Active
15 Grange Hill, Coggeshall, CO6 1RA

Secretary06 September 1999Active
Cogg Cottage, 65 Church Street, Coggeshall, CO6 1TY

Director-Active
15, Kings Acre, Coggeshall, CO6 1NY

Director18 March 2009Active
Timbers, Carters Lane, Wickham Bishops, CM8

Director-Active
15 Grange Hill, Coggeshall, CO6 1RA

Director01 January 1998Active

People with Significant Control

Glenn Samuel George Cleghorn
Notified on:12 July 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:75 Maygrove Road, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary George Cleghorn
Notified on:12 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:75 Maygrove Road, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type full.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Termination secretary company with name termination date.

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2023-02-09Accounts

Accounts with accounts type full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type medium.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-24Accounts

Accounts with accounts type small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type medium.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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