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Home > England & Wales Companies > CLENTIAN LIMITED
Company Information for

CLENTIAN LIMITED

10 FOSTER LANE, 3RD FLOOR, LONDON, EC2V 6HR,
Company Registration Number
05324544
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clentian Ltd
CLENTIAN LIMITED was founded on 2005-01-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Clentian Limited 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
CLENTIAN LIMITED
 
Legal Registered Office
10 FOSTER LANE
3RD FLOOR
LONDON
EC2V 6HR
Other companies in WC2A
 
Filing Information
Company Number 05324544
Company ID Number 05324544
Date formed 2005-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 30/01/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLENTIAN LIMITED
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Company Officers of CLENTIAN LIMITED

Current Directors
Officer Role Date Appointed
UNITED SECRETARIES LIMITED
 Company Secretary 2015-11-16
EDISON ANGELINO MARTINA
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR SECRETARIES LIMITED
 Nominated Secretary 2005-01-05 2015-11-16
ROBERT BERNARD BRADY
 Director 2010-10-01 2015-11-16
GROSVENOR ADMINISTRATION LIMITED
 Director 2005-01-05 2015-11-16
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-01-05 2005-01-05
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-01-05 2005-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNITED SECRETARIES LIMITED THIREL LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED TALORA PROPERTIES LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED WELLBACH LTD. Company Secretary 2013-07-30 CURRENT 2013-07-30 Dissolved 2016-08-09
UNITED SECRETARIES LIMITED ZOOM HOLDING (UK) LTD Company Secretary 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
UNITED SECRETARIES LIMITED COTICA LIMITED Company Secretary 2013-06-12 CURRENT 2012-12-06 Dissolved 2017-10-17
UNITED SECRETARIES LIMITED OPIS ON PHARMACEUTICAL INDUSTRY SERVICE UK LTD Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
UNITED SECRETARIES LIMITED ALFA PETROLEUM LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-06-24
UNITED SECRETARIES LIMITED RANIBA PROPERTY DEVELOPMENTS LTD. Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-11
UNITED SECRETARIES LIMITED BY VOLUME LTD Company Secretary 2013-02-11 CURRENT 2013-02-11 Active
UNITED SECRETARIES LIMITED GLOBAL RISK ADVISORY LTD Company Secretary 2013-01-16 CURRENT 2013-01-16 Dissolved 2016-05-24
UNITED SECRETARIES LIMITED ALTCOM CONSTRUCTION LIMITED Company Secretary 2012-12-19 CURRENT 2012-02-13 Dissolved 2015-05-05
UNITED SECRETARIES LIMITED ALTCOM HOLDING LIMITED Company Secretary 2012-12-19 CURRENT 2011-12-07 Dissolved 2015-09-22
UNITED SECRETARIES LIMITED SPINDOX UK LTD Company Secretary 2012-04-03 CURRENT 2012-04-03 Active
UNITED SECRETARIES LIMITED LIFE IS DRIVE PLC Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2016-05-24
UNITED SECRETARIES LIMITED SUB-TI LIMITED Company Secretary 2011-04-06 CURRENT 2002-02-21 Active
UNITED SECRETARIES LIMITED EST MANAGEMENT (UK) LIMITED Company Secretary 2011-04-05 CURRENT 2011-04-05 Active

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
2022-09-14Termination of appointment of United Secretaries Limited on 2022-09-03
2022-09-14APPOINTMENT TERMINATED, DIRECTOR EDISON ANGELINO MARTINA
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR EDISON ANGELINO MARTINA
2022-09-14TM02Termination of appointment of United Secretaries Limited on 2022-09-03
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-04-15CH01Director's details changed for Mr Edison Angelino Martina on 2019-04-15
2019-04-15CH04SECRETARY'S DETAILS CHNAGED FOR UNITED SECRETARIES LIMITED on 2019-04-15
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP
2018-09-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MR EDISON ANGELINO MARTINA
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
2015-12-01TM02Termination of appointment of Grosvenor Secretaries Limited on 2015-11-16
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY
2015-12-01AP04Appointment of United Secretaries Limited as company secretary on 2015-11-16
2015-02-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2014-05-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AR0105/01/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-01AP01DIRECTOR APPOINTED MR ROBERT BRADY
2010-01-06AR0105/01/10 FULL LIST
2009-11-18AA31/01/09 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-12363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-03ELRESS252 DISP LAYING ACC 03/07/06
2006-10-03ELRESS366A DISP HOLDING AGM 03/07/06
2006-02-23288cSECRETARY'S PARTICULARS CHANGED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bSECRETARY RESIGNED
2005-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLENTIAN LIMITED 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 CLENTIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLENTIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 CLENTIAN LIMITED

Intangible Assets
Patents
We have not found any records of CLENTIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLENTIAN LIMITED
Trademarks
We have not found any records of CLENTIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLENTIAN LIMITED. 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 (82990 - Other business support service activities n.e.c.) as CLENTIAN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CLENTIAN LIMITED 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 CLENTIAN LIMITED 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 CLENTIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 6HR