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CLEGG HOMES LIMITED (04927194)

CLEGG HOMES LIMITED (04927194) is an active UK company. incorporated on 9 October 2003. with registered office in Nottingham. The company operates in the Construction sector, engaged in development of building projects. CLEGG HOMES LIMITED has been registered for 22 years. Current directors include ANDERSON, Keith.

Company Number
04927194
Status
active
Type
ltd
Incorporated
9 October 2003
Age
22 years
Address
Bishops House, Nottingham, NG1 1HN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ANDERSON, Keith
SIC Codes
41100

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CLEGG HOMES LIMITED

CLEGG HOMES LIMITED is an active company incorporated on 9 October 2003 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. CLEGG HOMES LIMITED was registered 22 years ago.(SIC: 41100)

Status

active

Active since 22 years ago

Company No

04927194

LTD Company

Age

22 Years

Incorporated 9 October 2003

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 22 June 2025 (10 months ago)
Submitted on 25 July 2025 (9 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026

Previous Company Names

CASTLEGATE 291 LIMITED
From: 9 October 2003To: 27 January 2004
Contact
Address

Bishops House 42 High Pavement Nottingham, NG1 1HN,

Previous Addresses

Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ
From: 22 June 2012To: 7 March 2016
44 Castle Gate Nottingham Nottinghamshire NG1 7BJ
From: 9 October 2003To: 22 June 2012
Timeline

4 key events • 2003 - 2016

Funding Officers Ownership
Company Founded
Oct 03
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ANDERSON, Keith

Active
42 High Pavement, NottinghamNG1 1HN
Secretary
Appointed 15 Feb 2016

ANDERSON, Keith

Active
42 High Pavement, NottinghamNG1 1HN
Born September 1962
Director
Appointed 15 Feb 2016

CASTLEGATE SECRETARIES LIMITED

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Corporate secretary
Appointed 09 Oct 2003
Resigned 15 Feb 2016

CUMMING, Gavin George

Resigned
Melton Road, NottinghamNG2 6JP
Born August 1970
Director
Appointed 17 Oct 2008
Resigned 15 Feb 2016

CASTLEGATE DIRECTORS LIMITED

Resigned
Castle Meadow Road, NottinghamNG2 1BJ
Corporate director
Appointed 09 Oct 2003
Resigned 15 Feb 2016

Persons with significant control

1

Clegg Holdings Limited

Active
High Pavement, NottinghamNG1 1HN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2020
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
19 December 2019
PSC09Update to PSC Statements
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
7 March 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 March 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 March 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
7 March 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Accounts With Accounts Type Dormant
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Accounts With Accounts Type Dormant
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Dormant
11 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Change Corporate Director Company With Change Date
21 August 2012
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
21 August 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
3 July 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Accounts With Accounts Type Dormant
16 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
11 November 2008
363aAnnual Return
Legacy
21 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 August 2008
AAAnnual Accounts
Legacy
30 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 August 2007
AAAnnual Accounts
Legacy
20 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 July 2006
AAAnnual Accounts
Legacy
7 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 2005
AAAnnual Accounts
Legacy
26 October 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
27 January 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 October 2003
NEWINCIncorporation