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Home > England & Wales Companies > CLENAGLASS ELECTRIC LTD.
Company Information for

CLENAGLASS ELECTRIC LTD.

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP,
Company Registration Number
02918165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clenaglass Electric Ltd.
CLENAGLASS ELECTRIC LTD. was founded on 1994-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clenaglass Electric Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLENAGLASS ELECTRIC LTD.
 
Legal Registered Office
FIFTH FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP
Other companies in GU15
 
Filing Information
Company Number 02918165
Company ID Number 02918165
Date formed 1994-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 28/06/2023
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:50:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLENAGLASS ELECTRIC LTD.
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Company Officers of CLENAGLASS ELECTRIC LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY DURHAM
 Company Secretary 2009-11-06
NICHOLAS ANTHONY DURHAM
 Director 2009-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
LISA KATHERINE BECKETT
 Director 2009-11-06 2014-09-19
CHARLES EDWARD DURHAM
 Director 1994-05-18 2014-09-19
MICHAEL JOHN ELLIOTT
 Company Secretary 2003-01-06 2009-10-29
BRIAN EDMUND JURY
 Company Secretary 1994-04-25 2003-01-06
CHRISTOPHER JOHN WALTER DURHAM
 Director 1994-04-25 1994-05-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-04-12 1994-04-25
INSTANT COMPANIES LIMITED
 Nominated Director 1994-04-12 1994-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY DURHAM MAXPLAN LIMITED Director 2009-11-06 CURRENT 1974-11-25 Active - Proposal to Strike off
NICHOLAS ANTHONY DURHAM FDB LEASING LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active - Proposal to Strike off
NICHOLAS ANTHONY DURHAM CS2009 LIMITED Director 2006-03-27 CURRENT 1957-05-01 Dissolved 2014-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-18Application to strike the company off the register
2022-07-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ANTHONY DURHAM on 2021-10-05
2021-09-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07PSC04Change of details for Mr Nicholas Anthony Durham as a person with significant control on 2020-12-07
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-12-07CH01Director's details changed for Mr Nicholas Anthony Durham on 2020-12-07
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-28AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Cleveland Parkstone Drive Camberley Surrey GU15 2PA
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-26AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 114000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 114000
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 114000
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-13AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DURHAM
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LISA BECKETT
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 114000
2013-09-20AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DURHAM / 11/04/2012
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA KATHERINE BECKETT / 11/04/2012
2012-04-11CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ANTHONY DURHAM on 2012-04-11
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM Suite 3 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom
2011-09-29AR0118/09/11 ANNUAL RETURN FULL LIST
2011-07-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-09-18
2011-07-26ANNOTATIONClarification
2011-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-11AR0118/09/10 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DURHAM / 18/09/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA KATHERINE BECKETT / 18/09/2010
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DURHAM / 18/09/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DURHAM / 18/09/2010
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, UNIT 9 WATCHMOOR TRADE CENTRE, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3AJ
2011-02-08AR0118/09/09 NO CHANGES AMEND
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 3A FARNHAM TRADING ESTATE, FARNHAM, SURREY, GU9 9PQ
2009-11-25AR0118/09/09 NO CHANGES
2009-11-12AP03SECRETARY APPOINTED NICHOLAS ANTHONY DURHAM
2009-11-12AP01DIRECTOR APPOINTED NICHOLAS ANTHONY DURHAM
2009-11-12AP01DIRECTOR APPOINTED LISA KATHERINE BECKETT
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ELLIOTT
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-16RES01ADOPT ARTICLES 14/09/2007
2008-10-10363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-10-01363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-02-10122CONVE 24/01/07
2006-10-09363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-10-06363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-10-13363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-09-25363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-02-11288bSECRETARY RESIGNED
2003-02-11288aNEW SECRETARY APPOINTED
2002-10-02363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-09-27363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-06-29AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-25363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-03-16AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-09-30363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-04-19AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-10-09363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-03-31AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-10-22CERTNMCOMPANY NAME CHANGED CLENAWARE SYSTEMS LTD CERTIFICATE ISSUED ON 23/10/97
1997-09-30363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-04-06AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-02-13CERTNMCOMPANY NAME CHANGED EDWARD DURHAM LIMITED CERTIFICATE ISSUED ON 14/02/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLENAGLASS ELECTRIC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLENAGLASS ELECTRIC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLENAGLASS ELECTRIC LTD.

Intangible Assets
Patents
We have not found any records of CLENAGLASS ELECTRIC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CLENAGLASS ELECTRIC LTD.
Trademarks
We have not found any records of CLENAGLASS ELECTRIC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLENAGLASS ELECTRIC LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLENAGLASS ELECTRIC LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLENAGLASS ELECTRIC LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLENAGLASS ELECTRIC LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLENAGLASS ELECTRIC LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 1LP