Clan to Clan Limited

Proposed for strike-off03049743 Private limited company
Incorporated
25 April 1995 (31 years)
Industry
Media representation services (73120)
Directors
Ian Edward Mcallister
Owned by
Ian Edward Mcallister
Accounts type
Micro entity
Region
Greater London
Address
19 Hendham Road
London
SW17 7DH

Filing status

Accounts due
30 June 2025
Last accounts
30 September 2023
Conf. stmt due
9 May 2026
Last conf. stmt
25 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcallister, Ian Edward
Director · Appointed 13 February 1996
British
Born July 1950 (76)
Officer history (5 former)
1 January 2025
Resigned Coley, Benn Edward, Mr. as Secretary
1 December 2003
Appointed Coley, Benn Edward, Mr. as Secretary
1 October 2003
Resigned Childs, Toni Jane as Secretary
26 August 2003
Resigned Holdsworth, Dean Christopher as Director
23 June 1997
Appointed Holdsworth, Dean Christopher as Director
13 February 1996
Appointed Mcallister, Ian Edward as Director
13 February 1996
Appointed Childs, Toni Jane as Secretary
13 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
25 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 April 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Edward Mcallister
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1950 (76)

Financials

Balance sheet as at 30 September 2023 · micro entity accounts

Net Assets
(£37,500)

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 (£41,853) (£39,030) (£36,634) (£37,489) (£37,500)
Balance sheet detail
20232022202120202019
Fixed Assets£0£2,196£4,671
Current Assets£0£11£866£42,240£10,436
Creditors (< 1 year)£0£45,966£56,960
Creditors (> 1 year)£37,500£37,500£37,500£37,500
Net Current Assets£0£11£866(£3,726)(£46,524)
Net Assets(£37,500)(£37,489)(£36,634)(£39,030)(£41,853)
Shareholder Funds(£37,500)(£37,489)(£36,634)(£39,030)(£41,853)

Turnover£133,631
Staff Costs£0
Tax£6,199
Profit for Period£30,523

Filings

Filing history not loaded yet. See it on Companies House

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