Cluain Management Limited. net worth, address, company information. Free

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Cluain Management Limited (registration number 07980100) is a private limited company legally formed on 2012-03-07 originating in England. The firm can be found at 161 Drury Lane, London WC2B 5PN. Changed on 2012-11-19, the previous name this enterprise used was Timec 1358 Limited. Cluain Management Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Cluain Management Limited
Number	07980100
Date of Incorporation:	7th March 2012
End of financial year:	30 September
Address:	161 Drury Lane, London, WC2B 5PN
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 4 directors that can be found in the business, we can name: Emelda O. (in the company from 02 June 2020), Mary L. (appointment date: 02 June 2020), Seamus M. (appointed on 07 August 2012). 1 secretary is also present: Ita G. (appointed on 02 July 2020). The official register lists 2 persons of significant control, namely: Mrp Land Limited is located at Dungannon Road, BT80 8TL Cookstown. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bay Trust International Limited is located at 5Th Floor Suite 500, Coney Drive, Belize City. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Mrp Land Limited

29 December 2023

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni608424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bay Trust International Limited

6 April 2016 - 6 April 2016

Address	The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize
Legal authority	Companies Legislation
Legal form	Limited
Country registered	Belize
Place registered	Belize
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 5th, July 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 5th, July 2024 \| accounts	Free Download (6 pages)
(PSC09) Withdrawal of a person with significant control statement 2024/01/17 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed cluain management LIMITEDcertificate issued on 17/01/24 filed on: 17th, January 2024 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2024/01/17 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2023/12/29 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 7th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/04/05 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/04/05 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(SH02) Sub-division of shares on 2020/06/26 filed on: 22nd, November 2021 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2020/06/26 filed on: 16th, November 2021 \| capital	Free Download (6 pages)
(AD01) Change of registered address from 100 George Street London W1U 8NU England on 2021/09/20 to 161 Drury Lane London WC2B 5PN filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/06/09 filed on: 9th, June 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/04/15 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/09/24 filed on: 24th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP03) On 2020/07/02, company appointed a new person to the position of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, July 2020 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2020/07/02 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/07/02 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/02. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/02. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/03/31 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 4th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/03/31 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, July 2018 \| accounts	Free Download (6 pages)
(CH01) On 2017/07/20 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/03/31 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 26th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/03/31 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF on 2016/10/04 to 100 George Street London W1U 8NU filed on: 4th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 23rd, April 2015 \| annual return	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/16 capital
(AP01) New director appointment on 2014/02/27. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/03/31 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/31 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/07 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed timec 1358 LIMITEDcertificate issued on 19/11/12 filed on: 19th, November 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/11/19 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2012/09/04. filed on: 4th, September 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/09/04 filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/09/04, company appointed a new person to the position of a secretary filed on: 4th, September 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/09/04 filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/04. filed on: 4th, September 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, March 2012 \| incorporation	Free Download (28 pages)

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