Clayton Mackenzie Ltd

Company Name	Clayton Mackenzie Ltd
Directors	Antony Lakeland Fell and Mark Fell
Company Status	Active
Company Number	06324764
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Antony Lakeland Fell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(same day as company formation)
Role	Head Of European Affairs
Country of Residence	United Kingdom
Correspondence Address	38 Culmington Road London W13 9NH

Director Name	Mr Mark Fell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	12 Nassau Road London SW13 9QE

Secretary Name	Mr Antony Lakeland Fell
Nationality	British
Status	Current
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Culmington Road London W13 9NH

Director Name	Mr John Fell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2024)
Role	Financial Officer
Country of Residence	England
Correspondence Address	44 Kirtlington Downhead Park Milton Keynes MK15 9AZ

Location

Registered Address	12 Nassau Road London SW13 9QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Mark Fell 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,647
Cash	£148,264
Current Liabilities	£145,143

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

17 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
16 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
14 June 2016	Registered office address changed from 38 Culmington Road London W13 9NH to 100 Pall Mall St James London SW1Y 5NQ on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from 38 Culmington Road London W13 9NH to 100 Pall Mall St James London SW1Y 5NQ on 14 June 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (5 pages)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 1,000 (5 pages)
26 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 1,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01 (5 pages)
1 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Mr Mark Fell on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Mark Fell on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Mark Fell on 6 September 2011 (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
29 September 2010	Director's details changed for Mark Fell on 26 July 2010 (2 pages)
29 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mark Fell on 26 July 2010 (2 pages)
29 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (10 pages)
30 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (10 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
4 November 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
29 October 2008	Return made up to 26/07/08; full list of members (9 pages)
29 October 2008	Return made up to 26/07/08; full list of members (9 pages)
29 October 2008	Registered office changed on 29/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
26 July 2007	Incorporation (15 pages)
26 July 2007	Incorporation (15 pages)

Clayton Mackenzie Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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