DARWIN CLAYTON LIMITED
Overview
| Company Name | DARWIN CLAYTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01367985 |
| 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 DARWIN CLAYTON LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is DARWIN CLAYTON LIMITED located?
| Registered Office Address | Darwin House 20,Mount Ephraim Road TN1 1ED Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARWIN CLAYTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARWIN CLAYTON (UK) LIMITED | Jul 19, 1990 | Jul 19, 1990 |
| DARWIN CLAYTON LIMITED | Jun 25, 1990 | Jun 25, 1990 |
| DARWIN CLAYTON (REINSURANCE AND INTERNATIONAL) LIMITED | Apr 15, 1988 | Apr 15, 1988 |
| E.C. DARWIN CLAYTON AVIATION LIMITED | May 11, 1978 | May 11, 1978 |
What are the latest accounts for DARWIN CLAYTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DARWIN CLAYTON LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for DARWIN CLAYTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon Peter Henderson as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Graham O'connor as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Apr 21, 2002 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 2001 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 2000 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 1999 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 1998 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of DARWIN CLAYTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | Darwin House 20,Mount Ephraim Road TN1 1ED Tunbridge Wells Kent | United Kingdom | British | 287581330002 | |||||||||
| HENDERSON, Simon Peter | Director | Darwin House 20,Mount Ephraim Road TN1 1ED Tunbridge Wells Kent | United Kingdom | British | 164365510002 | |||||||||
| HENDERSON, Simon Peter | Secretary | Darwin House 20,Mount Ephraim Road TN1 1ED Tunbridge Wells Kent | 164367770001 | |||||||||||
| KENNETT, Gillian | Secretary | 1 Ashfields Farm Great Canfield CM6 1LD Dunmow Essex | British | 8150350001 | ||||||||||
| MATTIN, Russell Wayne | Secretary | 18 Collingwood Walk ME10 1LY Sittingbourne Kent | British | 8150330001 | ||||||||||
| WETHERALL, Michael Maurice | Secretary | 1 Crowhurst Close Worth RH10 7GP Crawley West Sussex | British | 8150340002 | ||||||||||
| DREW, Timothy Distin | Director | 25 Linden Road Coxheath ME17 4QS Maidstone Kent | British | 73161700001 | ||||||||||
| GOODMAN, Geoffrey David Owen | Director | 20 Thistle Walk Murston ME10 3QL Sittingbourne Kent | British | 28055760001 | ||||||||||
| KENNETT, Gillian | Director | 1 Ashfields Farm Great Canfield CM6 1LD Dunmow Essex | British | 8150350001 | ||||||||||
| KENNETT, Gillian | Director | 1 Ashfields Farm Great Canfield CM6 1LD Dunmow Essex | British | 8150350001 | ||||||||||
| O'CONNOR, Anthony Michael | Director | Picketts Cottage Picketts Lane Salfords RH1 5RG Redhill Surrey | British | 8150360001 | ||||||||||
| O'CONNOR, Michael Graham | Director | Darwin House 20,Mount Ephraim Road TN1 1ED Tunbridge Wells Kent | England | British | 28055770006 | |||||||||
| RAWLINS, Trevor Charles | Director | Old Ley Chestnut Walk Little Baddow CM3 4SP Chelmsford Essex | British | 33176100001 | ||||||||||
| THACKWAY, David John | Director | 4 Essex Close TN2 5RQ Tunbridge Wells Kent | British | 28070250003 | ||||||||||
| WETHERALL, Michael Maurice | Director | 1 Crowhurst Close Worth RH10 7GP Crawley West Sussex | England | British | 8150340002 |
Who are the persons with significant control of DARWIN CLAYTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darwin Clayton Uk Limited | Apr 06, 2016 | 20 Mount Ephraim Road TN1 1ED Tunbridge Wells Darwin House Kent 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