Clegg Nominees Limited

Active06264423 Private limited company
Incorporated
31 May 2007 (19 years)
Previously known as
Clegg Holdings Limited (until 10 July 2007)
Castlegate 477 Limited (until 19 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Keith Anderson
Stephen Mark Giltrap
Accounts type
Dormant
Region
East Midlands
Address
Bishops House 42
High Pavement
Nottingham
NG1 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2014
British
Born September 1962 (64)
Secretary · Appointed 12 October 2007
British
Officer history (3 former)
21 October 2014
Appointed Anderson, Keith as Director
21 October 2014
Resigned Short, David Raymond as Director
12 October 2007
Appointed Anderson, Keith as Secretary
12 October 2007
Appointed Short, David Raymond as Director
12 October 2007
Resigned Castlegate Secretaries Limited as Corporate Secretary
12 October 2007
Resigned Castlegate Directors Limited as Corporate Director
31 May 2007
Appointed Castlegate Secretaries Limited as Corporate Secretary
31 May 2007
Appointed Castlegate Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Stephen Mark Giltrap
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
25 June 2026Confirmation statement with no updates31 May 2026
29 September 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with updates31 May 2025
30 May 2025Statement of capital following an allotment of shares
Show all recent filings

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