UKBizDB.co.uk

CLAYTON MACKENZIE LTD

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

This company is commonly known as Clayton Mackenzie Ltd. The company was founded 16 years ago and was given the registration number 06324764. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, St James, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLAYTON MACKENZIE LTD
Company Number:06324764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:100 Pall Mall, St James, London, England, SW1Y 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Culmington Road, London, W13 9NH

Secretary26 July 2007Active
38 Culmington Road, London, W13 9NH

Director26 July 2007Active
44, Kirtlington, Downhead Park, Milton Keynes, England, MK15 9AZ

Director08 June 2021Active
12, Nassau Road, London, England, SW13 9QE

Director26 July 2007Active

People with Significant Control

Mr Mark Lakeland Fell
Notified on:26 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:12, Nassau Road, London, England, SW13 9QE
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 (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
2023-12-04Address

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

Download
2023-09-11Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Accounts

Change account reference date company previous extended.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Address

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

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Officers

Appoint person director company with name date.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Address

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

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-07-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.