Introduction
Watch Company
C
CLAN MELTON LIMITED
CLAN MELTON LIMITED is an active company incorporated on 14 November 2018 with the registered office located in Goole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLAN MELTON LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11676545
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
C/O Townends Accountants Llp Carlisle Street Goole, DN14 5DX,
Previous Addresses
The Riverside Building Livingstone Road Hessle Hull HU13 0DZ England
From: 10 April 2019To: 7 March 2022
Citadel House 58 High Street Hull HU1 1QE United Kingdom
From: 14 November 2018To: 10 April 2019
11 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HORSLEY, Louise Jane
ActiveCarlisle Street, GooleDN14 5DX
Born March 1954
Director
Appointed 14 Nov 2018
HORSLEY, Louise Jane
Carlisle Street, GooleDN14 5DX
Born March 1954
Director
14 Nov 2018
Active
OUGHTRED, Christopher Mclaren
ActiveCarlisle Street, GooleDN14 5DX
Born May 1952
Director
Appointed 29 Nov 2018
OUGHTRED, Christopher Mclaren
Carlisle Street, GooleDN14 5DX
Born May 1952
Director
29 Nov 2018
Active
OUGHTRED, Jane Elizabeth
ActiveCarlisle Street, GooleDN14 5DX
Born March 1957
Director
Appointed 11 Aug 2022
OUGHTRED, Jane Elizabeth
Carlisle Street, GooleDN14 5DX
Born March 1957
Director
11 Aug 2022
Active
OUGHTRED, Jill Marie
ActiveCarlisle Street, GooleDN14 5DX
Born June 1965
Director
Appointed 15 Jun 2022
OUGHTRED, Jill Marie
Carlisle Street, GooleDN14 5DX
Born June 1965
Director
15 Jun 2022
Active
OUGHTRED, John Angus Mclaren
ResignedCarlisle Street, GooleDN14 5DX
Born October 1956
Director
Appointed 29 Nov 2018
Resigned 11 Aug 2022
OUGHTRED, John Angus Mclaren
Carlisle Street, GooleDN14 5DX
Born October 1956
Director
29 Nov 2018
Resigned 11 Aug 2022
Resigned
OUGHTRED, Nicholas Alwyn Mclaren
ResignedCarlisle Street, GooleDN14 5DX
Born November 1960
Director
Appointed 14 Nov 2018
Resigned 15 Jun 2022
OUGHTRED, Nicholas Alwyn Mclaren
Carlisle Street, GooleDN14 5DX
Born November 1960
Director
14 Nov 2018
Resigned 15 Jun 2022
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Alwyn Mclaren Oughtred
Ceased58 High Street, HullHU1 1QE
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 29 Nov 2018
Mr Nicholas Alwyn Mclaren Oughtred
58 High Street, HullHU1 1QE
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 29 Nov 2018
Ceased
Louise Jane Horsley
Ceased58 High Street, HullHU1 1QE
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 29 Nov 2018
Louise Jane Horsley
58 High Street, HullHU1 1QE
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 29 Nov 2018
Ceased
Mr Christopher Mclaren Oughtred
Ceased58 High Street, HullHU1 1QE
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 29 Nov 2018
Mr Christopher Mclaren Oughtred
58 High Street, HullHU1 1QE
Born May 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 29 Nov 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022
21 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2019
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
30 November 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 November 2018
30 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2018
30 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2018
30 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2018