CLAYBROOK COMPUTING LIMITED
Overview
| Company Name | CLAYBROOK COMPUTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01287205 |
| 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 CLAYBROOK COMPUTING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLAYBROOK COMPUTING LIMITED located?
| Registered Office Address | Sutherland House Russell Way RH10 1UH Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAYBROOK COMPUTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEBBLESHELD LIMITED | Nov 19, 1976 | Nov 19, 1976 |
What are the latest accounts for CLAYBROOK COMPUTING LIMITED?
| 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 CLAYBROOK COMPUTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for CLAYBROOK COMPUTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 121 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Robert David Bloor on Apr 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Duncan Stuart Watson on May 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 24 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
Who are the officers of CLAYBROOK COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||||||
| BLOOR, Robert David | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | England | British | 169661800004 | |||||||||||||
| WATSON, Duncan Stuart | Director | Station Road SK8 7BS Cheadle Landmark House United Kingdom | England | British | 254963480001 | |||||||||||||
| ATHERTON, Sharon Anne | Secretary | Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex | British | 31847070001 | ||||||||||||||
| BURGER, Richard John | Secretary | 34 Manor Road Rusthall TN4 8UE Tunbridge Wells Kent | British | 5477990001 | ||||||||||||||
| BURGESS, Keith John | Secretary | 3 Queen Annes Gate White House Walk GU9 9AN Farnham Surrey | British | 7009790002 | ||||||||||||||
| CONG, Katherine | Secretary | Level 6, Broadgate Tower 20 Primrose Street EC2A 2EW London Equiniti Group Plc United Kingdom | 237157100001 | |||||||||||||||
| SALTER, James Anthony | Secretary | 1 Lightfoot Grove RG21 3HU Basingstoke Hampshire | British | 106647240001 | ||||||||||||||
| STAHELIN, Peter Charles | Secretary | 112 Ember Lane KT10 8EL Esher Surrey | British | 56442720001 | ||||||||||||||
| SWABEY, Peter Kenneth | Secretary | Sutherland House Russell Way RH10 1UH Crawley West Sussex | 180396180001 | |||||||||||||||
| TREGANOWAN, Richard William | Secretary | 56 Park Road Chiswick W4 3HH London | British | 90737150001 | ||||||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| BARKER, Ronald Ernest | Director | 136 Canterbury Road CT6 5RX Herne Bay Kent | England | British | 32517810001 | |||||||||||||
| BELGROVE, Anthony Richard | Director | Tangle Wood Gough Road GU13 8LT Fleet Hampshire | British | 63489740001 | ||||||||||||||
| BINGHAM, Paul Brian | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | England | British | 68928170003 | |||||||||||||
| BURGER, Richard John | Director | 34 Manor Road Rusthall TN4 8UE Tunbridge Wells Kent | British | 5477990001 | ||||||||||||||
| FISHMAN, Alan Seymour | Director | 13 Beechwood Avenue Finchley N3 London | British | 38997140001 | ||||||||||||||
| HINDLEY, Martyn John | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | England | British | 134332760002 | |||||||||||||
| HUTCHISON, Michael John | Director | Copperfields Dilly Lane RG27 8EQ Hartley Wintney Hampshire | United Kingdom | British | 43031180006 | |||||||||||||
| JONES, Frank Stevenson | Director | 37 Middlefield Lane Hagley DY9 0PY Stourbridge | United Kingdom | British | 11021040001 | |||||||||||||
| KELLY, James | Director | Kiln House Old Pottery Close RH2 8AL Reigate Surrey | Irish | 16232890002 | ||||||||||||||
| MARNOCH, Alasdair | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | Unitedkingdom | British | 81076080003 | |||||||||||||
| MAWHINNEY, David Dunbar | Director | Sutherland House Russell Way RH10 1UH Crawley West Sussex | United Kingdom | British | 143569230001 | |||||||||||||
| MEADES, Derek Leslie | Director | 8 Wellswood London Road SL5 7EA Ascot Berkshire | England | British | 105163650001 | |||||||||||||
| NELSON, Ian David | Director | 54 Winterbourne Road B91 1LX Solihull West Midlands | British | 28137850001 | ||||||||||||||
| PAYTON, Michael Brian | Director | 3 Stone House Gardens CR3 6AW Caterham Surrey | British | 83971910001 | ||||||||||||||
| ROBINSON, Timothy Michael | Director | Wells Farmhouse OX44 7PP Little Milton Oxfordshire | England | British | 154155330001 | |||||||||||||
| RUDZITIS, Susan Brigitta | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | United Kingdom | British | 185318030001 | |||||||||||||
| STIER, John | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | England | British | 199168290008 | |||||||||||||
| STORY, Wayne Andrew | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | United Kingdom | British | 136069640001 | |||||||||||||
| TILLSON, David | Director | Blackwood Old Road Buckland RH3 7DU Betchworth Surrey | British | 5478010002 | ||||||||||||||
| WAKELEY, Guy Richard | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | 185107030003 | |||||||||||||
| WESTWOOD, Roger Malcolm | Director | Durham House Knightsbridge Road GU15 3TS Camberley Surrey | British | 12680340007 | ||||||||||||||
| WILLIAMS, Richard Mark | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | England | British | 185830080002 | |||||||||||||
| WILSON, Alan John | Director | Manston 61 Kippington Road TN13 2LL Sevenoaks Kent | British | 2134050001 |
Who are the persons with significant control of CLAYBROOK COMPUTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paymaster (1836) Limited | Aug 15, 2019 | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Equiniti Holdings Limited | Apr 06, 2016 | St Georges Business Park Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
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