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Nuenta Clarke Talbot Ltd
06284569
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
RUTLAND HOUSE TREVITHICK ROAD, CORBY, NN17 5XY
Incorporated 19/06/2007
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
22230
Manufacture of builders' ware of plasticOfficers
Mr Peter John Davies
director · Since 17/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 7 other boards
Mr Christopher Andrew Sayer
director · Since 17/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 11 other boards
Persons with Significant Control
Compro Investments Ltd
75–100% shares
75–100% votes
Appoint directors
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Reg: 11110578 · Companies House · Private Limited Company
Notified 31/07/2019
Former PSCs
Mr Justin David Ralph Broadbent
Ceased 31/07/2019
Nrs Parent Limited
Ceased 31/07/2019
Charges2 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 26/03/2026Registered 27/03/2026
Charge
satisfied
RBS INVOICE FINANCE LTD
Created 26/02/2024Registered 27/02/2024Satisfied 27/02/2026
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 20/05/2020Registered 27/05/2020