General information

Name:

Clonex Ltd

Office Address:

Manor House 143 High Street EX14 1LJ Honiton

Number: 08214061

Incorporation date: 2012-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

08214061 is a registration number assigned to Clonex Limited. This company was registered as a Private Limited Company on 2012-09-13. This company has existed on the market for the last twelve years. The company can be found at Manor House 143 High Street in Honiton. The postal code assigned to this address is EX14 1LJ. This company's SIC and NACE codes are 99999, that means Dormant Company. Fri, 30th Sep 2022 is the last time the company accounts were filed.

Within this specific firm, most of director's responsibilities have been fulfilled by Susan G. and Giles G.. Out of these two executives, Giles G. has supervised firm for the longest period of time, having been a member of the Management Board since 2012. To support the directors in their duties, the firm has been utilizing the skillset of Susan G. as a secretary since the appointment on 2015-12-05.

Financial data based on annual reports

Company staff

Susan G.

Role: Director

Appointed: 07 June 2021

Latest update: 3 April 2024

Susan G.

Role: Secretary

Appointed: 05 December 2015

Latest update: 3 April 2024

Giles G.

Role: Director

Appointed: 13 September 2012

Latest update: 3 April 2024

People with significant control

Executives who have control over the firm are as follows: Susan G. has substantial control or influence over the company. Giles G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan G.
Notified on 7 June 2021
Nature of control:
substantial control or influence
Giles G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 13 September 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

22 Billet Street

Post code:

TA1 3NG

City / Town:

Taunton

HQ address,
2014

Address:

22 Billet Street

Post code:

TA1 3NG

City / Town:

Taunton

HQ address,
2015

Address:

22 Billet Street

Post code:

TA1 3NG

City / Town:

Taunton

Accountant/Auditor,
2015

Name:

Paifang Accountants And Tax Advisors (uk) Limited

Address:

22 Billet Street

Post code:

TA1 3NG

City / Town:

Taunton

Accountant/Auditor,
2013

Name:

Worldwide Accountants And Business Advisors Llp

Address:

22 Billet Street

Post code:

TA1 3NG

City / Town:

Taunton

Accountant/Auditor,
2014

Name:

Paifang Accountants And Tax Advisors (uk) Limited

Address:

22 Billet Street

Post code:

TA1 3NG

City / Town:

Taunton

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Services (by SIC Code)

  • 99999 : Dormant Company
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