Introduction
Watch Company
C
CLEGG EBT LIMITED
CLEGG EBT LIMITED is an active company incorporated on 9 May 2017 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLEGG EBT LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10762294
LTD Company
Age
8 Years
Incorporated 9 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
42 High Pavement Nottingham, NG1 1HN,
2 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Keith
ActiveHigh Pavement, NottinghamNG1 1HN
Born September 1962
Director
Appointed 09 May 2017
ANDERSON, Keith
High Pavement, NottinghamNG1 1HN
Born September 1962
Director
09 May 2017
Active
GILTRAP, Stephen Mark
ActiveHigh Pavement, NottinghamNG1 1HN
Born July 1960
Director
Appointed 09 May 2017
GILTRAP, Stephen Mark
High Pavement, NottinghamNG1 1HN
Born July 1960
Director
09 May 2017
Active
BLOUNT, Edward James
ResignedHigh Pavement, NottinghamNG1 1HN
Secretary
Appointed 26 Sept 2024
Resigned 25 Jul 2025
BLOUNT, Edward James
High Pavement, NottinghamNG1 1HN
Secretary
26 Sept 2024
Resigned 25 Jul 2025
Resigned
RUSSELL, Gary
ResignedHigh Pavement, NottinghamNG1 1HN
Secretary
Appointed 09 Oct 2018
Resigned 31 Mar 2025
RUSSELL, Gary
High Pavement, NottinghamNG1 1HN
Secretary
09 Oct 2018
Resigned 31 Mar 2025
Resigned
BLACKBURN, Simon John
ResignedHigh Pavement, NottinghamNG1 1HN
Born May 1960
Director
Appointed 09 May 2017
Resigned 25 Jul 2025
BLACKBURN, Simon John
High Pavement, NottinghamNG1 1HN
Born May 1960
Director
09 May 2017
Resigned 25 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clegg Holdings Limited
ActiveHigh Pavement, NottinghamNG1 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2017
Clegg Holdings Limited
High Pavement, NottinghamNG1 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2024
5 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2018