About

Registered Number: 04636051
Date of Incorporation: 14/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 4 West Link Hall Cottages, Chathill, Northumberland, NE67 5HU

 

C. Mclaren Ltd was registered on 14 January 2003, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Mccoy, Jacqueline, Mclaren, Craig, Mclaren, Claire Elizabeth, Snaith, Roberta in the Companies House registry. We don't know the number of employees at C. Mclaren Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAREN, Craig 14 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MCCOY, Jacqueline 18 January 2016 - 1
MCLAREN, Claire Elizabeth 01 January 2004 18 January 2016 1
SNAITH, Roberta 14 January 2003 31 December 2003 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 17 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 20 September 2016
AP03 - Appointment of secretary 18 January 2016
TM02 - Termination of appointment of secretary 18 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 24 February 2010
AA01 - Change of accounting reference date 09 November 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 21 February 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 29 October 2007
363a - Annual Return 27 November 2006
353 - Register of members 27 November 2006
287 - Change in situation or address of Registered Office 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AA - Annual Accounts 07 February 2006
363a - Annual Return 13 January 2006
353 - Register of members 13 January 2006
287 - Change in situation or address of Registered Office 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
363s - Annual Return 26 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
353 - Register of members 01 June 2003
287 - Change in situation or address of Registered Office 01 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
NEWINC - New incorporation documents 14 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.