05149830 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 June 2004
Accounts due31 December 2026
Confirmation due23 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 9 June 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 9 June 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 9 June 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 9 June 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 9 June 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 9 June 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2020AA · Accounts
Confirmation Statement made up to 9 June 2020CS01 · Confirmation Statement
Accounts made up to 31 March 2019AA · Accounts
Confirmation Statement made up to 9 June 2019CS01 · Confirmation Statement
Accounts made up to 31 March 2018AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mrs Melody Lian ClagueNotified 17 June 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent
Mr Andrew Thomas ClagueNotified 15 June 2016 · current in returned recordSignificant Influence Or Control
Governance
2 active officers
Andrew Thomas CLAGUESecretary · appointed 9 June 2004
Melody Lian CLAGUEDirector · appointed 9 June 2004