CLAUDE FENTON MANUFACTURING LIMITED
Overview
| Company Name | CLAUDE FENTON MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00722408 |
| 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 CLAUDE FENTON MANUFACTURING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CLAUDE FENTON MANUFACTURING LIMITED located?
| Registered Office Address | Unit 1 Kennet Weir Business Park Arrowhead Road, Theale RG7 4AE Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAUDE FENTON MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAFFORD & LEAVEY MANUFACTURING LIMITED | Feb 14, 1989 | Feb 14, 1989 |
| LAFFORD & LEAVEY LIMITED | Apr 27, 1962 | Apr 27, 1962 |
What are the latest accounts for CLAUDE FENTON MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLAUDE FENTON MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CLAUDE FENTON MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Burnett Gammer as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CLAUDE FENTON MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Matthew | Secretary | Unit 1 Kennet Weir Business Park Arrowhead Road, Theale RG7 4AE Reading Berkshire | British | 98683740002 | ||||||
| FENTON, Paul Robert | Director | Middle Bockampton Farm Lambourn RG17 7LS Hungerford Berkshire | United Kingdom | British | 23688870005 | |||||
| FENTON, James Stuart | Secretary | 5 Fairoak Lane Cottages Stratfield Saye RG7 2EA Reading Berkshire | British | 43821710001 | ||||||
| SEAL, Raymond Colin | Secretary | Chesters Chenies Road WD3 5LU Chorleywood Hertfordshire | British | 8675330005 | ||||||
| WILSON, Alan Victor | Secretary | 11 Harcourt Drive Earley RG6 5TL Reading Berkshire | British | 4766130001 | ||||||
| WILSON, Alan Victor | Secretary | 11 Harcourt Drive Earley RG6 5TL Reading Berkshire | British | 4766130001 | ||||||
| GAMMER, David Burnett | Director | Heathercroft Elvendon Road Goring RG8 0DT Reading Berkshire | England | British | 4766140001 | |||||
| HIGGS, Frederick Ronald | Director | 28 New Hill Lane Tilehurst RG3 4JP Reading Berkshire | British | 34356380001 | ||||||
| HUTCHINGS, Brian William | Director | Appledown Cochrane Close Thatcham RG13 4QX Newbury Berkshire | British | 41100390001 | ||||||
| STRUDLEY, Roy | Director | 8 Uffington Close Tilehurst RG3 5LY Reading Berkshire | British | 23773570001 | ||||||
| WILLIAMS, Jeffery Roderick | Director | Frensham Cottage The Green, Dunsfold GU8 4LY Godalming Surrey | Canadian | 64889530001 |
Who are the persons with significant control of CLAUDE FENTON MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Claude Fenton (Holdings) Ltd | Apr 06, 2016 | Arrowhead Road Theale RG7 4AE Reading Unit 1 Berks England | No | ||||||||||
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Natures of Control
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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