CLAGUE KENT LIMITED - CANTERBURY
| Company Profile | Company Filings |
Overview
CLAGUE KENT LIMITED is a Private Limited Company from CANTERBURY and has the status: Active.
CLAGUE KENT LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04483320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLAGUE KENT LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04483320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CLAGUE KENT LIMITED - CANTERBURY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CAMBURGH HOUSE
CANTERBURY
KENT
CT1 3DN
This Company Originates in : United Kingdom
Previous trading names include:
CLAGUE LIMITED (until 27/03/2008)
CLAGUE LIMITED (until 27/03/2008)
CLAGUE KENT LIMITED (until 29/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM WOLFE-MURRAY | Dec 1980 | British | Director | 2016-09-30 | CURRENT |
| MR PAUL OSBORNE | May 1976 | British | Director | 2016-09-30 | CURRENT |
| PATRICK JAMES MILLS | May 1972 | British | Director | 2019-07-08 | CURRENT |
| KARL WILLIAM ELLIOTT | May 1961 | British | Director | 2006-01-30 | CURRENT |
| MAYLER COLLOTON | Sep 1976 | British | Director | 2016-09-30 | CURRENT |
| CLARE RACHEL BUTTERWORTH | Sep 1971 | British | Director | 2019-07-08 | CURRENT |
| STUART BONNAGE | Mar 1977 | British | Director | 2016-09-30 | CURRENT |
| LEE GEORGE BATTEN | Jan 1965 | British | Director | 2019-07-08 | CURRENT |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-11 UNTIL 2002-07-11 | RESIGNED | ||
| MR ROBERT RATHMILL | Oct 1950 | British | Director | 2002-07-11 UNTIL 2015-03-31 | RESIGNED |
| GEOFFREY KEVIN MITCHELL | Jun 1956 | British | Director | 2002-07-11 UNTIL 2016-09-30 | RESIGNED |
| MR KEVIN EDDY | Apr 1965 | British | Director | 2002-07-11 UNTIL 2010-01-07 | RESIGNED |
| MR ANDREW CHARLESWORTH CLAGUE | May 1951 | British | Director | 2002-07-11 UNTIL 2019-03-31 | RESIGNED |
| MR SIMON JOHN BECK | Feb 1961 | British | Director | 2002-07-11 UNTIL 2007-12-31 | RESIGNED |
| MR ROBERT RATHMILL | Oct 1950 | British | Secretary | 2002-07-11 UNTIL 2016-09-30 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-07-11 UNTIL 2002-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick James Mills | 2018-11-13 - 2019-07-08 | 5/1972 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lee George Batten | 2018-11-13 - 2019-07-08 | 1/1965 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clague Kent Limited Filleted accounts for Companies House (small and micro) | 2024-04-26 | 31-03-2023 | £140 Cash £-2,122 equity |
| Clague Kent Limited Filleted accounts for Companies House (small and micro) | 2023-05-17 | 30-09-2022 | £140 Cash £-2,122 equity |
| Clague Kent Limited Filleted accounts for Companies House (small and micro) | 2022-06-30 | 30-09-2021 | £140 Cash £-2,122 equity |
| Clague Kent Limited Filleted accounts for Companies House (small and micro) | 2021-06-30 | 30-09-2020 | £140 Cash £-795 equity |