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CLAN FINANCE LIMITED

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

This company is commonly known as Clan Finance Limited. The company was founded 21 years ago and was given the registration number 04691507. The firm's registered office is in MAYFIELD. You can find them at Sunnybank House, High Street, Mayfield, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLAN FINANCE LIMITED
Company Number:04691507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sunnybank House, High Street, Mayfield, England, TN20 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden, Sunnybank Close, Mayfield, United Kingdom, TN20 6TT

Director10 March 2003Active
Meriden, Sunnybank Close, Mayfield, United Kingdom, TN20 6TT

Director10 March 2003Active
99, Western Road, Lewes, United Kingdom, BN7 1RS

Corporate Secretary10 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 March 2003Active
1, Rowan House Warberry Park Gardens, Tunbridge Wells, United Kingdom, TN4 8GG

Director07 August 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 March 2003Active

People with Significant Control

Mrs Nicola Jane Parker
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Sunnybank House, High Street, Mayfield, England, TN20 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James Parker
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Sunnybank House, High Street, Mayfield, England, TN20 6AA
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 (8 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Termination secretary company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-06-24Address

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

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-01Accounts

Accounts with accounts type total exemption small.

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