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Clegnall Limited

02822414

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 1 81 Earls Court Road, London, W8 6EF
Incorporated 27/05/1993

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Vegard Howard Isaksen Mba

director · Since 22/03/1996

OIL TRADER

NORWEGIAN · ENGLAND · Age 72

Also on 3 other boards

Mr Vegard Howard Isaksen Mba

secretary · Since 07/05/2004

NORWEGIAN · ENGLAND · Age 72

Also on 3 other boards

Mr Rupert Anthony Carr

director · Since 13/09/2012

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Vegard Howard Isaksen

director · Since 22/03/1996

Norwegian · England · Age 72

Vegard Howard Isaksen

secretary · Since 07/05/2004

Norwegian

Rupert Anthony Carr

director · Since 13/09/2012

British · United Kingdom · Age 61

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 13/09/1993

Violet Cohen

nominee director · Resigned 19/09/1993

Nicholas Christopher Peacock

secretary · Resigned 22/03/1996

Nicholas Christopher Peacock

director · Resigned 22/03/1996

Vegard Howard Isaksen

secretary · Resigned 30/09/1996

Fred Allenby

director · Resigned 05/02/1997

Laure Claude Marie Marlio-Marette

director · Resigned 07/05/2004

Laure Claude Marie Marlio-Marette

secretary · Resigned 07/05/2004

Donald Roy Perrin

director · Resigned 13/09/2012

Simon Andrew Airey

director · Resigned 10/01/2023

Persons with Significant Control

Mr Vegard Howard Isaksen

25–50% shares

Norwegian · England · Age 72

81 Earls Court Rd, 81, London, W8 6EF

Notified 07/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Flat 1 81 Earls Court Road
2026-08-16

FLAT 1

post townLondon
2026-08-16

LONDON

officer appointedISAKSEN, Vegard Howard
2026-08-16
officer appointedCARR, Rupert Anthony
2026-08-16
officer appointedISAKSEN, Vegard Howard
2026-08-16