Clenaglass Electric Ltd.

Company Name	Clenaglass Electric Ltd.
Company Status	Dissolved
Company Number	02918165
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years ago)
Dissolution Date	10 October 2023 (6 months, 3 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Anthony Durham
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(15 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Secretary Name	Mr Nicholas Anthony Durham
Nationality	British
Status	Closed
Appointed	06 November 2009(15 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 10 October 2023)
Role	Company Director
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Director Name	Mr Christopher John Walter Durham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 week, 6 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 18 May 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Bisham Gardens London N6 6DD

Secretary Name	Brian Edmund Jury
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 week, 6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	22 Burnham Road Springfield Chelmsford Essex CM1 5LY

Director Name	Charles Edward Durham
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfields Blenheim Crescent Farnham GU9 0DG

Secretary Name	Michael John Elliott
Nationality	British
Status	Resigned
Appointed	06 January 2003(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 October 2009)
Role	Company Director
Correspondence Address	18 Dickens Way Yateley Hampshire GU46 6XX

Director Name	Ms Lisa Katherine Beckett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland Parkstone Drive Camberley Surrey GU15 2PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	clenaglass.com
Email address	[email protected]
Telephone	0845 5193397
Telephone region	Unknown

Location

Registered Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

114k at £1	Nicholas Durham 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Charges

22 July 1994	Delivered on: 29 July 1994 Satisfied on: 21 June 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

22 July 1994

Delivered on: 29 July 1994
Satisfied on: 21 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

7 December 2020	Change of details for Mr Nicholas Anthony Durham as a person with significant control on 7 December 2020 (2 pages)
7 December 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
7 December 2020	Director's details changed for Mr Nicholas Anthony Durham on 7 December 2020 (2 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
9 September 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
28 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
7 December 2018	Registered office address changed from Cleveland Parkstone Drive Camberley Surrey GU15 2PA to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 December 2018 (1 page)
28 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
20 July 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
26 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
15 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 114,000 (4 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 114,000 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 114,000 (4 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 114,000 (4 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 114,000 (6 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 114,000 (6 pages)
19 September 2014	Termination of appointment of Charles Edward Durham as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Lisa Katherine Beckett as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Charles Edward Durham as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Lisa Katherine Beckett as a director on 19 September 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 114,000 (6 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 114,000 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
11 April 2012	Secretary's details changed for Nicholas Anthony Durham on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Nicholas Anthony Durham on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Nicholas Anthony Durham on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Lisa Katherine Beckett on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Lisa Katherine Beckett on 11 April 2012 (2 pages)
11 April 2012	Secretary's details changed for Nicholas Anthony Durham on 11 April 2012 (2 pages)
1 February 2012	Registered office address changed from Suite 3 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Suite 3 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Suite 3 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom on 1 February 2012 (1 page)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
26 July 2011	Second filing of AR01 previously delivered to Companies House made up to 18 September 2010 (17 pages)
26 July 2011	Second filing of AR01 previously delivered to Companies House made up to 18 September 2010 (17 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 May 2011	Secretary's details changed for Nicholas Anthony Durham on 18 September 2010 (2 pages)
11 May 2011	Registered office address changed from , Unit 9 Watchmoor Trade Centre, Watchmoor Road, Camberley, Surrey, GU15 3AJ on 11 May 2011 (1 page)
11 May 2011	Director's details changed for Charles Edward Durham on 18 September 2010 (2 pages)
11 May 2011	Director's details changed for Nicholas Anthony Durham on 18 September 2010 (2 pages)
11 May 2011	Secretary's details changed for Nicholas Anthony Durham on 18 September 2010 (2 pages)
11 May 2011	Director's details changed for Lisa Katherine Beckett on 18 September 2010 (2 pages)
11 May 2011	Director's details changed for Charles Edward Durham on 18 September 2010 (2 pages)
11 May 2011	Director's details changed for Nicholas Anthony Durham on 18 September 2010 (2 pages)
11 May 2011	Annual return made up to 18 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011 (7 pages)
11 May 2011	Annual return made up to 18 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011 (7 pages)
11 May 2011	Director's details changed for Lisa Katherine Beckett on 18 September 2010 (2 pages)
11 May 2011	Registered office address changed from , Unit 9 Watchmoor Trade Centre, Watchmoor Road, Camberley, Surrey, GU15 3AJ on 11 May 2011 (1 page)
8 February 2011	Annual return made up to 18 September 2009 (4 pages)
8 February 2011	Annual return made up to 18 September 2009 (4 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
11 December 2009	Registered office address changed from , 3a Farnham Trading Estate, Farnham, Surrey, GU9 9PQ on 11 December 2009 (2 pages)
11 December 2009	Registered office address changed from , 3a Farnham Trading Estate, Farnham, Surrey, GU9 9PQ on 11 December 2009 (2 pages)
25 November 2009	Annual return made up to 18 September 2009 (4 pages)
25 November 2009	Annual return made up to 18 September 2009 (4 pages)
12 November 2009	Appointment of Lisa Katherine Beckett as a director (2 pages)
12 November 2009	Appointment of Lisa Katherine Beckett as a director (2 pages)
12 November 2009	Appointment of Nicholas Anthony Durham as a secretary (3 pages)
12 November 2009	Termination of appointment of Michael Elliott as a secretary (2 pages)
12 November 2009	Appointment of Nicholas Anthony Durham as a director (2 pages)
12 November 2009	Appointment of Nicholas Anthony Durham as a secretary (3 pages)
12 November 2009	Termination of appointment of Michael Elliott as a secretary (2 pages)
12 November 2009	Appointment of Nicholas Anthony Durham as a director (2 pages)
4 November 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
4 November 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 October 2008	Return made up to 18/09/08; full list of members (3 pages)
10 October 2008	Return made up to 18/09/08; full list of members (3 pages)
17 July 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
17 July 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
1 October 2007	Return made up to 18/09/07; full list of members (6 pages)
1 October 2007	Return made up to 18/09/07; full list of members (6 pages)
22 June 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
22 June 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
10 February 2007	Conve 24/01/07 (1 page)
10 February 2007	Conve 24/01/07 (1 page)
9 October 2006	Return made up to 18/09/06; full list of members (6 pages)
9 October 2006	Return made up to 18/09/06; full list of members (6 pages)
25 May 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
25 May 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
6 October 2005	Return made up to 18/09/05; full list of members (6 pages)
6 October 2005	Return made up to 18/09/05; full list of members (6 pages)
14 June 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
14 June 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
13 October 2004	Return made up to 18/09/04; full list of members (6 pages)
13 October 2004	Return made up to 18/09/04; full list of members (6 pages)
14 September 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
14 September 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
25 September 2003	Return made up to 18/09/03; full list of members (6 pages)
25 September 2003	Return made up to 18/09/03; full list of members (6 pages)
12 March 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
12 March 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
2 October 2002	Return made up to 18/09/02; full list of members (6 pages)
2 October 2002	Return made up to 18/09/02; full list of members (6 pages)
24 May 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
24 May 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
27 September 2001	Return made up to 18/09/01; full list of members (7 pages)
27 September 2001	Return made up to 18/09/01; full list of members (7 pages)
29 June 2001	Full group accounts made up to 30 September 2000 (22 pages)
29 June 2001	Full group accounts made up to 30 September 2000 (22 pages)
25 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2000	Full group accounts made up to 30 September 1999 (22 pages)
16 March 2000	Full group accounts made up to 30 September 1999 (22 pages)
30 September 1999	Return made up to 18/09/99; no change of members (4 pages)
30 September 1999	Return made up to 18/09/99; no change of members (4 pages)
19 April 1999	Full group accounts made up to 30 September 1998 (22 pages)
19 April 1999	Full group accounts made up to 30 September 1998 (22 pages)
9 October 1998	Return made up to 18/09/98; full list of members (6 pages)
9 October 1998	Return made up to 18/09/98; full list of members (6 pages)
31 March 1998	Full group accounts made up to 30 September 1997 (21 pages)
31 March 1998	Full group accounts made up to 30 September 1997 (21 pages)
22 October 1997	Company name changed clenaware systems LTD\certificate issued on 23/10/97 (2 pages)
22 October 1997	Company name changed clenaware systems LTD\certificate issued on 23/10/97 (2 pages)
30 September 1997	Return made up to 18/09/97; no change of members (4 pages)
30 September 1997	Return made up to 18/09/97; no change of members (4 pages)
6 April 1997	Full group accounts made up to 30 September 1996 (22 pages)
6 April 1997	Full group accounts made up to 30 September 1996 (22 pages)
13 February 1997	Company name changed edward durham LIMITED\certificate issued on 14/02/97 (2 pages)
13 February 1997	Company name changed edward durham LIMITED\certificate issued on 14/02/97 (2 pages)
7 October 1996	Return made up to 18/09/96; no change of members (4 pages)
7 October 1996	Return made up to 18/09/96; no change of members (4 pages)
28 April 1996	Ad 29/09/95--------- Â£ si 100000@1 (2 pages)
28 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1996	Ad 28/02/95--------- Â£ si 13998@1 (2 pages)
28 April 1996	Return made up to 12/04/96; full list of members (6 pages)
28 April 1996	Ad 28/02/95--------- Â£ si 13998@1 (2 pages)
28 April 1996	Memorandum and Articles of Association (15 pages)
28 April 1996	Return made up to 12/04/96; full list of members (6 pages)
28 April 1996	Memorandum and Articles of Association (15 pages)
28 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
28 April 1996	Ad 29/09/95--------- Â£ si 100000@1 (2 pages)
24 April 1996	Â£ nc 1000/114000 28/02/95 (1 page)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1996	Â£ nc 1000/114000 28/02/95 (1 page)
22 March 1996	Full group accounts made up to 30 September 1995 (23 pages)
22 March 1996	Full group accounts made up to 30 September 1995 (23 pages)
21 March 1996	Accounting reference date shortened from 30/04 to 30/09 (1 page)
21 March 1996	Accounting reference date shortened from 30/04 to 30/09 (1 page)
20 April 1995	Return made up to 12/04/95; full list of members 363(287) ‐ Registered office changed on 20/04/95 (6 pages)
20 April 1995	Return made up to 12/04/95; full list of members 363(287) ‐ Registered office changed on 20/04/95 (6 pages)
12 April 1994	Incorporation (10 pages)
12 April 1994	Incorporation (10 pages)