Cluttons Nominees Limited

Active03180955 Private limited company
Incorporated
1 April 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
Yarnwicke
119-121 Cannon St
London
EC4N 5AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born August 1979 (47)
Director · Appointed 14 May 2025
British
Born January 1983 (43)
Corporate Director · Appointed 3 May 2017
Officer history (15 former)
14 May 2025
Appointed Potter, Nicholas as Director
14 May 2025
Appointed Gravett, John Robert as Director
13 March 2025
Resigned Gray, James Richard as Director
31 May 2018
Resigned Morgan, Steve as Director
11 February 2018
Resigned Wood, John William as Director
3 May 2017
Appointed Cluttons LLP as Corporate Director
3 May 2017
Appointed Morgan, Steve as Director
3 May 2017
Appointed Gray, James Richard as Director
31 March 2016
Resigned Siegle, William Philip as Director
1 June 2012
Appointed Wood, John William as Director
31 May 2012
Resigned Chilton, Paul Jeremy as Director
31 January 2011
Resigned Rae, Graham Keith as Secretary
25 September 2008
Resigned Clutton, Gareth Edmund as Director
25 September 2008
Appointed Chilton, Paul Jeremy as Director
25 September 2008
Appointed Siegle, William Philip as Director
25 September 2008
Resigned Cotton, Richard Selkirk as Director
31 March 2006
Resigned Stanton, Christopher Paul as Secretary
31 March 2006
Appointed Rae, Graham Keith as Secretary
27 February 2004
Resigned Clarke, Robert Geoffrey Cannon as Director
27 February 2004
Appointed Clutton, Gareth Edmund as Director
12 January 2004
Resigned Jonas, Richard Wheen as Director
3 October 2002
Resigned Green, Graham as Secretary
3 October 2002
Appointed Stanton, Christopher Paul as Secretary
14 June 2000
Appointed Jonas, Richard Wheen as Director
14 June 2000
Appointed Clarke, Robert Geoffrey Cannon as Director
14 June 2000
Resigned Green, Graham as Director
4 December 1996
Appointed Green, Graham as Secretary
4 December 1996
Appointed Cotton, Richard Selkirk as Director
4 December 1996
Appointed Green, Graham as Director
1 April 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
1 April 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 April 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
1 April 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc344742
Former controllers (1)
1 August 2016
Ceased James Richard Gray — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates12 April 2026
5 January 2026Accounts for a dormant company31 March 2025
27 May 2025Appointment of a director
27 May 2025Appointment of a director
14 April 2025Confirmation statement with no updates12 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?