CLAYS LTD.
Overview
| Company Name | CLAYS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00342498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CLAYS LTD.?
| Company Name | From | Until |
|---|---|---|
| RICHARD CLAY LTD | Jul 14, 1938 | Jul 14, 1938 |
What are the latest accounts for CLAYS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLAYS LTD.?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for CLAYS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Director's details changed for Mr Mario Francesco Pozzoni on Jul 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Maurizio Luca Vercelli Dequarti on Jul 04, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 003424980003 in full | 1 pages | MR04 | ||
Satisfaction of charge 003424980002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Victor Levaggi as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michele Orofino as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kate Patricia Mcfarlan as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Charles Peter Nowell as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Director's details changed for Mr Edoardo Cuomo on May 06, 2022 | 2 pages | CH01 | ||
Appointment of Mr Edoardo Cuomo as a secretary on May 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of John Paul Hulley as a secretary on May 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Appointment of Mr Edoardo Cuomo as a director on May 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CLAYS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUOMO, Edoardo | Secretary | Popson Street NR35 1ED Bungay Clays Printing Works England | 295568120001 | |||||||
| CUOMO, Edoardo | Director | Popson Street NR35 1ED Bungay Clays Printing Works England | England | Italian | 269408350001 | |||||
| HULLEY, John Paul | Director | Popson Street NR35 1ED Bungay Clays Printing Works England | United Kingdom | British | 203052570001 | |||||
| LEVAGGI, Michael Victor | Director | Popson Street NR35 1ED Bungay Clays Printing Works England | United Kingdom | British | 278449320001 | |||||
| OROFINO, Michele | Director | Popson Street NR35 1ED Bungay Clays Printing Works England | Italy | Italian | 318498140001 | |||||
| POZZONI, Mario Francesco | Director | Via Zanica 92 24126 Bergamo Elcograf Spa Italy | Italy | Italian | 247122700002 | |||||
| VERCELLI DEQUARTI, Maurizio Luca | Director | Via Zanica 92 24126 Bergamo Elcograf Spa Italy | Italy | Italian | 247164990002 | |||||
| FATTAL, Daniel | Secretary | EC4Y 0AH London One Tudor Street United Kingdom | 202308960001 | |||||||
| HARRIS, Philip Charles | Secretary | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | British | 1770540003 | ||||||
| HULLEY, John Paul | Secretary | Popson Street NR35 1ED Bungay Clays Printing Works England | 250557160001 | |||||||
| ARMITAGE, Matthew Robert | Director | Popson Street NR35 1ED Bungay Clays Printing Works England | United Kingdom | British | 90549730002 | |||||
| CAMPBELL, Angus | Director | 75 Rectory Lane Poringland NR14 7SJ Norwich | England | British | 72512190002 | |||||
| CLARKE, Timothy William | Director | 204 Yarmouth Road NR32 4AB Lowestoft Suffolk | British | 49225440001 | ||||||
| CLAY, Andrew John | Director | 58 Westover Road SW18 2RH London | British | 26514040003 | ||||||
| CLAY, Andrew John | Director | 58 Westover Road SW18 2RH London | British | 26514040003 | ||||||
| EDWARDS, Brian Charles | Director | Sequoia Grassy Lane TN13 1PL Sevenoaks Kent | England | British | 16989990002 | |||||
| FOYSTER, Ian Keith | Director | Santallen Rose Lane NR35 1DQ Bungay Suffolk | British | 70477250002 | ||||||
| GAVRON OF HIGHGATE, Robert, Lord | Director | The White House 2 Millfield Place N6 6JP London | United Kingdom | British | 78624190002 | |||||
| GRAY, Paul Bradley | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 40048450003 | |||||
| HARRISON, Michael Leslie | Director | Tall Pines Chapel Lane CO6 3EF West Bergholt Essex | British | 103211470001 | ||||||
| ICETON, Gary | Director | The Manor Old Buckenham NR17 1RR Attleborough Norfolk | United Kingdom | British | 75727510001 | |||||
| JOHNSON, Stephen Terence | Director | The Pantiles Claxton Mill Claxton NR14 7UG Norwich | United Kingdom | British | 82396070002 | |||||
| KARKLINS, George Robert | Director | Flat 37 Bishops Wharf House Parkgate Road SW11 4NA London | British | 102117060001 | ||||||
| KENYON, Ian Peter | Director | Alchemy Walcot Road IP22 3DH Diss Norfolk | British | 48222490002 | ||||||
| KENYON, Ian Peter | Director | Alchemy Walcot Road IP22 3DH Diss Norfolk | British | 48222490002 | ||||||
| LADD, Kenneth Peter | Director | 62 Eastbury Road HA6 3AR Northwood Middlesex | British | 1449720001 | ||||||
| MARTELL, Patrick Neil | Director | Norfolk Mansions Prince Of Wales Drive SW11 4HL London 9 United Kingdom | United Kingdom | British | 158228830001 | |||||
| MCFARLAN, Kate Patricia | Director | Popson Street NR35 1ED Bungay Clays Printing Works England | England | British | 241838840001 | |||||
| MCFARLAN, Kate Patricia | Director | Farm Cottage Lugs Lane, Broome NR35 2HT Bungay Suffolk | British | 71777840002 | ||||||
| MORLEY, Raymond Victor | Director | Dairy Farm Hardwick Road IP20 9PT Harleston Norfolk Starston | British | 42465790001 | ||||||
| MULLAN, Paul James | Director | Mere Thatch Barn Seething Street NR15 1AL Seething Norfolk | British | 125612940001 | ||||||
| NOWELL, Jonathan Charles Peter | Director | Popson Street NR35 1ED Bungay Clays Printing Works England | England | British | 46911070002 | |||||
| OKELL, Sarah Jane Margaret | Director | 65 Overstrand Mansions Prince Of Wales Drive SW11 4EX London | British | 26514070003 | ||||||
| SPRING, Andrew Mark | Director | EC4Y 0AH London One Tudor Street United Kingdom | United Kingdom | British | 203052740001 | |||||
| YOUNG, Simon Jeremy | Director | 6 Pippin Close Offord D'Arcy PE19 5HA Huntingdon Cambridgeshire | England | British | 335790100001 |
Who are the persons with significant control of CLAYS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mario Pozzoni | 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
| |||||||||||||
| St Ives Holdings Limited | Apr 06, 2016 | Tudor Street EC4Y 0AH London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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