CLAYS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLAYS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00342498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAYS LTD.?

    • Printing n.e.c. (18129) / Manufacturing
    • Binding and related services (18140) / Manufacturing

    Where is CLAYS LTD. located?

    Registered Office Address
    Clays Printing Works
    Popson Street
    NR35 1ED Bungay
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAYS LTD.?

    Previous Company Names
    Company NameFromUntil
    RICHARD CLAY LTDJul 14, 1938Jul 14, 1938

    What are the latest accounts for CLAYS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLAYS LTD.?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for CLAYS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Director's details changed for Mr Mario Francesco Pozzoni on Jul 04, 2024

    2 pagesCH01

    Director's details changed for Mr Maurizio Luca Vercelli Dequarti on Jul 04, 2024

    2 pagesCH01

    Satisfaction of charge 003424980003 in full

    1 pagesMR04

    Satisfaction of charge 003424980002 in full

    1 pagesMR04

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Appointment of Mr Michael Victor Levaggi as a director on Jan 22, 2024

    2 pagesAP01

    Appointment of Mr Michele Orofino as a director on Jan 22, 2024

    2 pagesAP01

    Termination of appointment of Kate Patricia Mcfarlan as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Jonathan Charles Peter Nowell as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Director's details changed for Mr Edoardo Cuomo on May 06, 2022

    2 pagesCH01

    Appointment of Mr Edoardo Cuomo as a secretary on May 06, 2022

    2 pagesAP03

    Termination of appointment of John Paul Hulley as a secretary on May 06, 2022

    1 pagesTM02

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Appointment of Mr Edoardo Cuomo as a director on May 04, 2020

    2 pagesAP01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Who are the officers of CLAYS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUOMO, Edoardo
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    Secretary
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    295568120001
    CUOMO, Edoardo
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    Director
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    EnglandItalian269408350001
    HULLEY, John Paul
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    Director
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    United KingdomBritish203052570001
    LEVAGGI, Michael Victor
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    Director
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    United KingdomBritish278449320001
    OROFINO, Michele
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    Director
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    ItalyItalian318498140001
    POZZONI, Mario Francesco
    Via Zanica 92
    24126 Bergamo
    Elcograf Spa
    Italy
    Director
    Via Zanica 92
    24126 Bergamo
    Elcograf Spa
    Italy
    ItalyItalian247122700002
    VERCELLI DEQUARTI, Maurizio Luca
    Via Zanica 92
    24126 Bergamo
    Elcograf Spa
    Italy
    Director
    Via Zanica 92
    24126 Bergamo
    Elcograf Spa
    Italy
    ItalyItalian247164990002
    FATTAL, Daniel
    EC4Y 0AH London
    One Tudor Street
    United Kingdom
    Secretary
    EC4Y 0AH London
    One Tudor Street
    United Kingdom
    202308960001
    HARRIS, Philip Charles
    33 Seething Wells Lane
    KT6 5NA Surbiton
    Surrey
    Secretary
    33 Seething Wells Lane
    KT6 5NA Surbiton
    Surrey
    British1770540003
    HULLEY, John Paul
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    Secretary
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    250557160001
    ARMITAGE, Matthew Robert
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    Director
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    United KingdomBritish90549730002
    CAMPBELL, Angus
    75 Rectory Lane
    Poringland
    NR14 7SJ Norwich
    Director
    75 Rectory Lane
    Poringland
    NR14 7SJ Norwich
    EnglandBritish72512190002
    CLARKE, Timothy William
    204 Yarmouth Road
    NR32 4AB Lowestoft
    Suffolk
    Director
    204 Yarmouth Road
    NR32 4AB Lowestoft
    Suffolk
    British49225440001
    CLAY, Andrew John
    58 Westover Road
    SW18 2RH London
    Director
    58 Westover Road
    SW18 2RH London
    British26514040003
    CLAY, Andrew John
    58 Westover Road
    SW18 2RH London
    Director
    58 Westover Road
    SW18 2RH London
    British26514040003
    EDWARDS, Brian Charles
    Sequoia
    Grassy Lane
    TN13 1PL Sevenoaks
    Kent
    Director
    Sequoia
    Grassy Lane
    TN13 1PL Sevenoaks
    Kent
    EnglandBritish16989990002
    FOYSTER, Ian Keith
    Santallen
    Rose Lane
    NR35 1DQ Bungay
    Suffolk
    Director
    Santallen
    Rose Lane
    NR35 1DQ Bungay
    Suffolk
    British70477250002
    GAVRON OF HIGHGATE, Robert, Lord
    The White House
    2 Millfield Place
    N6 6JP London
    Director
    The White House
    2 Millfield Place
    N6 6JP London
    United KingdomBritish78624190002
    GRAY, Paul Bradley
    Tudor Street
    EC4Y 0AH London
    One
    United Kingdom
    Director
    Tudor Street
    EC4Y 0AH London
    One
    United Kingdom
    United KingdomBritish40048450003
    HARRISON, Michael Leslie
    Tall Pines
    Chapel Lane
    CO6 3EF West Bergholt
    Essex
    Director
    Tall Pines
    Chapel Lane
    CO6 3EF West Bergholt
    Essex
    British103211470001
    ICETON, Gary
    The Manor
    Old Buckenham
    NR17 1RR Attleborough
    Norfolk
    Director
    The Manor
    Old Buckenham
    NR17 1RR Attleborough
    Norfolk
    United KingdomBritish75727510001
    JOHNSON, Stephen Terence
    The Pantiles Claxton Mill
    Claxton
    NR14 7UG Norwich
    Director
    The Pantiles Claxton Mill
    Claxton
    NR14 7UG Norwich
    United KingdomBritish82396070002
    KARKLINS, George Robert
    Flat 37 Bishops Wharf House
    Parkgate Road
    SW11 4NA London
    Director
    Flat 37 Bishops Wharf House
    Parkgate Road
    SW11 4NA London
    British102117060001
    KENYON, Ian Peter
    Alchemy
    Walcot Road
    IP22 3DH Diss
    Norfolk
    Director
    Alchemy
    Walcot Road
    IP22 3DH Diss
    Norfolk
    British48222490002
    KENYON, Ian Peter
    Alchemy
    Walcot Road
    IP22 3DH Diss
    Norfolk
    Director
    Alchemy
    Walcot Road
    IP22 3DH Diss
    Norfolk
    British48222490002
    LADD, Kenneth Peter
    62 Eastbury Road
    HA6 3AR Northwood
    Middlesex
    Director
    62 Eastbury Road
    HA6 3AR Northwood
    Middlesex
    British1449720001
    MARTELL, Patrick Neil
    Norfolk Mansions
    Prince Of Wales Drive
    SW11 4HL London
    9
    United Kingdom
    Director
    Norfolk Mansions
    Prince Of Wales Drive
    SW11 4HL London
    9
    United Kingdom
    United KingdomBritish158228830001
    MCFARLAN, Kate Patricia
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    Director
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    EnglandBritish241838840001
    MCFARLAN, Kate Patricia
    Farm Cottage
    Lugs Lane, Broome
    NR35 2HT Bungay
    Suffolk
    Director
    Farm Cottage
    Lugs Lane, Broome
    NR35 2HT Bungay
    Suffolk
    British71777840002
    MORLEY, Raymond Victor
    Dairy Farm
    Hardwick Road
    IP20 9PT Harleston
    Norfolk
    Starston
    Director
    Dairy Farm
    Hardwick Road
    IP20 9PT Harleston
    Norfolk
    Starston
    British42465790001
    MULLAN, Paul James
    Mere Thatch Barn
    Seething Street
    NR15 1AL Seething
    Norfolk
    Director
    Mere Thatch Barn
    Seething Street
    NR15 1AL Seething
    Norfolk
    British125612940001
    NOWELL, Jonathan Charles Peter
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    Director
    Popson Street
    NR35 1ED Bungay
    Clays Printing Works
    England
    EnglandBritish46911070002
    OKELL, Sarah Jane Margaret
    65 Overstrand Mansions
    Prince Of Wales Drive
    SW11 4EX London
    Director
    65 Overstrand Mansions
    Prince Of Wales Drive
    SW11 4EX London
    British26514070003
    SPRING, Andrew Mark
    EC4Y 0AH London
    One Tudor Street
    United Kingdom
    Director
    EC4Y 0AH London
    One Tudor Street
    United Kingdom
    United KingdomBritish203052740001
    YOUNG, Simon Jeremy
    6 Pippin Close
    Offord D'Arcy
    PE19 5HA Huntingdon
    Cambridgeshire
    Director
    6 Pippin Close
    Offord D'Arcy
    PE19 5HA Huntingdon
    Cambridgeshire
    EnglandBritish335790100001

    Who are the persons with significant control of CLAYS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Pozzoni
    C/O Elcograf S.P.A.
    Via A. Mondadori 15
    Verona
    15
    Italy
    Apr 30, 2018
    C/O Elcograf S.P.A.
    Via A. Mondadori 15
    Verona
    15
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tudor Street
    EC4Y 0AH London
    One
    England
    Apr 06, 2016
    Tudor Street
    EC4Y 0AH London
    One
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England)
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00190460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0