UKBizDB.co.uk

CLAMTUB LIMITED

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

This company is commonly known as Clamtub Limited. The company was founded 7 years ago and was given the registration number 10608430. The firm's registered office is in ELY. You can find them at 55 Redhouse Road, , Ely, Cardiff. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:CLAMTUB LIMITED
Company Number:10608430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:55 Redhouse Road, Ely, Cardiff, United Kingdom, CF5 4FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buisness In Focus, 126 Bute Street, Cardiff, United Kingdom, CF10 5LE

Director26 August 2020Active
Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director08 February 2017Active
55, Redhouse Road, Ely, Cardiff, United Kingdom, CF5 4FG

Director19 August 2020Active

People with Significant Control

Mr Michael Meace
Notified on:04 September 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:55, Redhouse Road, Cardiff, United Kingdom, CF5 4FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Osman Michael Marks
Notified on:19 August 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:55, Redhouse Road, Cardiff, United Kingdom, CF5 4FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:08 February 2017
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-10-07Officers

Change person director company with change date.

Download
2020-10-07Persons with significant control

Change to a person with significant control.

Download
2020-09-07Persons with significant control

Cessation of a person with significant control.

Download
2020-09-04Persons with significant control

Notification of a person with significant control.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-08-19Address

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

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-08-19Persons with significant control

Cessation of a person with significant control.

Download
2020-08-19Persons with significant control

Notification of a person with significant control.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2020-07-01Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Accounts

Accounts with accounts type dormant.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Persons with significant control

Change to a person with significant control.

Download
2017-03-07Address

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

Download

Copyright © 2024. All rights reserved.