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CLUAIN MANAGEMENT LIMITED

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

This company is commonly known as Cluain Management Limited. The company was founded 12 years ago and was given the registration number 07980100. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLUAIN MANAGEMENT LIMITED
Company Number:07980100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Drury Lane, London, England, WC2B 5PN

Secretary02 July 2020Active
161, Drury Lane, London, England, WC2B 5PN

Director07 August 2012Active
161, Drury Lane, London, England, WC2B 5PN

Director02 June 2020Active
161, Drury Lane, London, England, WC2B 5PN

Director07 August 2012Active
161, Drury Lane, London, England, WC2B 5PN

Director02 June 2020Active
100, George Street, London, England, W1U 8NU

Secretary07 August 2012Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary07 March 2012Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director07 March 2012Active
100, George Street, London, England, W1U 8NU

Director06 January 2014Active

People with Significant Control

Mrp Land Limited
Notified on:29 December 2023
Status:Active
Country of residence:Northern Ireland
Address:17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bay Trust International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:The Matalon Business Centre, 5th Floor Suite 500, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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
2024-01-17Change of name

Certificate change of name company.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-22Capital

Capital alter shares subdivision.

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2021-11-16Capital

Capital alter shares subdivision.

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2021-09-20Address

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

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2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Appoint person secretary company with name date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

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