CLAYDON MANAGEMENT SERVICES LIMITED

CLAYDON MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLAYDON MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04366961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAYDON MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLAYDON MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Jaysdale
    West Street
    MK18 2NS Steeple Claydon
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAYDON MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEQUER SERVICES LIMITEDFeb 05, 2002Feb 05, 2002

    What are the latest accounts for CLAYDON MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLAYDON MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for CLAYDON MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Secretary's details changed for Jayne Laurelle Luscombe on Dec 14, 2019

    1 pagesCH03

    Confirmation statement made on Feb 05, 2020 with updates

    4 pagesCS01

    Change of details for Ms Jayne Luscombe as a person with significant control on Dec 14, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2015

    Statement of capital on Feb 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CLAYDON MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIDE, Jayne Laurelle
    Jaysdale
    West Street
    MK18 2NS Steeple Claydon
    Buckinghamshire
    Secretary
    Jaysdale
    West Street
    MK18 2NS Steeple Claydon
    Buckinghamshire
    British81605720002
    HIDE, Roger
    Jaysdale
    West Street
    MK18 2NS Steeple Claydon
    Buckinghamshire
    Director
    Jaysdale
    West Street
    MK18 2NS Steeple Claydon
    Buckinghamshire
    EnglandBritishAccountant81605710001
    GLS FINANCIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4TT London
    Secretary
    Victoria House
    64 Paul Street
    EC2A 4TT London
    64660490001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    FALKNER, Justine
    18 Shevon Way
    CM14 4PJ Brentwood
    Essex
    Director
    18 Shevon Way
    CM14 4PJ Brentwood
    Essex
    BritishOffice Manager40502490001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of CLAYDON MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Hide
    Jaysdale
    West Street
    MK18 2NS Steeple Claydon
    Buckinghamshire
    Apr 06, 2016
    Jaysdale
    West Street
    MK18 2NS Steeple Claydon
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jayne Hide
    Jaysdale
    West Street
    MK18 2NS Steeple Claydon
    Buckinghamshire
    Apr 06, 2016
    Jaysdale
    West Street
    MK18 2NS Steeple Claydon
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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