CLAMPCO (UK) LIMITED
Overview
| Company Name | CLAMPCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04315443 |
| 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 CLAMPCO (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLAMPCO (UK) LIMITED located?
| Registered Office Address | Unit 1 Westland Square LS11 5XS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAMPCO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERMINAL ADAPT LIMITED | Nov 01, 2001 | Nov 01, 2001 |
What are the latest accounts for CLAMPCO (UK) 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 CLAMPCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for CLAMPCO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Godrich as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr George Robert Macarthur as a director on May 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Victoria Rayment as a secretary on Mar 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Garry Mangham as a secretary on Mar 28, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen John Godrich as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of CLAMPCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYMENT, Victoria | Secretary | Westland Square LS11 5XS Leeds Unit 1 West Yorkshire | 294100600001 | |||||||
| INSLEY, Mark Brian | Director | c/o The Company Secretary Westland Square LS11 5XS Leeds Unit 1 United Kingdom | United Kingdom | British | 109923120002 | |||||
| MACARTHUR, George Robert | Director | Westland Square LS11 5XS Leeds Unit 1 West Yorkshire | England | British | 335314800001 | |||||
| HUGHES, Margaret Isabella | Secretary | 38 Bramhall Park Road Bramhall SK7 3NN Stockport Cheshire | British | 20395320002 | ||||||
| MANGHAM, Garry | Secretary | c/o The Company Secretary Westland Square LS11 5XS Leeds Unit 1 United Kingdom | 174712910001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| DAVIES, Nicholas Martin | Director | 130 School Road Hockley Heath B94 6RB Solihull West Midlands | United Kingdom | British | 29633610002 | |||||
| EATON, Mark | Director | 24 Downham Road Heaton Chapel SK4 5HJ Stockport Cheshire | United Kingdom | British | 80718010001 | |||||
| GODRICH, Stephen John | Director | Westland Square LS11 5XS Leeds Unit 1 West Yorkshire | England | British | 213928110001 | |||||
| HUBBLE, Stuart | Director | Windrush Close Pelsall WS3 4LJ Walsall 89 West Mids | Northern Ireland | British | 132527920001 | |||||
| HUGHES, David John | Director | The Mount 38 Bramhall Park Road Bramhall SK7 3NN Stockport Cheshire | British | 20016360002 | ||||||
| HUGHES, Margaret Isabella | Director | 38 Bramhall Park Road Bramhall SK7 3NN Stockport Cheshire | British | 20395320002 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Who are the persons with significant control of CLAMPCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rema Tip Top Holdings Uk Limited | Apr 06, 2016 | Westland Square LS11 5XS Leeds Rema Tip Top England | No | ||||||||||
| |||||||||||||
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