General information

Name:

Clan Innovations Limited

Office Address:

4 Marlborough Drive Fleckney LE8 8UR Leicester

Number: 07935434

Incorporation date: 2012-02-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clan Innovations is a company registered at LE8 8UR Leicester at 4 Marlborough Drive. The company has been in existence since 2012 and is registered under the identification number 07935434. The company has been present on the UK market for twelve years now and its last known state is active. This business's SIC and NACE codes are 32990 which means Other manufacturing n.e.c.. 2022-05-31 is the last time when account status updates were filed.

Joanne D., Leanne K., Nathan K. and 2 others listed below are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2020.

The companies that control this firm are as follows: Clan Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Harborough at St. Marys Road, LE16 7DS and was registered as a PSC under the registration number 11260815.

Financial data based on annual reports

Company staff

Joanne D.

Role: Director

Appointed: 04 September 2020

Latest update: 25 April 2024

Leanne K.

Role: Director

Appointed: 04 September 2020

Latest update: 25 April 2024

Nathan K.

Role: Director

Appointed: 25 March 2019

Latest update: 25 April 2024

Dennis D.

Role: Director

Appointed: 03 February 2012

Latest update: 25 April 2024

Pauline D.

Role: Director

Appointed: 03 February 2012

Latest update: 25 April 2024

People with significant control

Clan Group Holdings Ltd
Address: 43a St. Marys Road, Market Harborough, LE16 7DS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 11260815
Notified on 16 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dennis D.
Notified on 3 February 2017
Ceased on 31 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauline D.
Notified on 3 February 2017
Ceased on 31 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 February 2015
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 November 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 3rd February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

20 Dickson Road

Post code:

FY1 2AE

City / Town:

Blackpool

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
12
Company Age

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