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CLAINY'S LTD

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

This company is commonly known as Clainy's Ltd. The company was founded 21 years ago and was given the registration number 04483971. The firm's registered office is in GRIMSBY. You can find them at 3 Cardiff Avenue, New Waltham, Grimsby, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:CLAINY'S LTD
Company Number:04483971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:3 Cardiff Avenue, New Waltham, Grimsby, DN36 4QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Waltham Road, Grimsby, England, DN33 2LX

Secretary16 September 2022Active
44, Waltham Road, Grimsby, England, DN33 2LX

Director09 April 2021Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary12 July 2002Active
3 Cardiff Avenue, New Waltham, Grimsby, DN36 4QD

Secretary26 July 2002Active
3 Cardiff Avenue, New Waltham, Grimsby, DN36 4QD

Director26 July 2002Active
3 Cardiff Avenue, New Waltham, Grimsby, DN36 4QD

Director01 April 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 July 2002Active

People with Significant Control

Mr Kevin Leonard Mclean
Notified on:12 April 2021
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:44, Waltham Road, Grimsby, England, DN33 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Mcclean
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:3 Cardiff Avenue, Grimsby, DN36 4QD
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-05-03Officers

Termination director company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-09-16Officers

Appoint person secretary company with name date.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Persons with significant control

Notification of a person with significant control.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-13Officers

Change person secretary company with change date.

Download
2019-06-13Officers

Change person director company with change date.

Download
2019-06-04Officers

Appoint person director company with name date.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download

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