CLAYWORKS LIMITED
Overview
| Company Name | CLAYWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04552140 |
| 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 CLAYWORKS LIMITED?
- Manufacture of plaster products for construction purposes (23620) / Manufacturing
Where is CLAYWORKS LIMITED located?
| Registered Office Address | Clayworks Higher Bochym Workshops Cury Cross Lanes TR12 7AZ Helston Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAYWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COB IN CORNWALL LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for CLAYWORKS 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 CLAYWORKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for CLAYWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Chris Curnow on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Momentum Investments Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Glic Investments Limited as a person with significant control on Sep 05, 2023 | 2 pages | PSC05 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from Higher Bochym Workshops Cury Cross Lanes Helston Cornwall TR12 7AZ United Kingdom to Clayworks Higher Bochym Workshops Cury Cross Lanes Helston Cornwall TR12 7AZ on May 03, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Higher Bochym Workshops Cury Cross Lanes Helston Cornwall TR12 7AZ on May 02, 2024 | 1 pages | AD01 | ||||||||||
Notification of Glic Investments Limited as a person with significant control on Feb 21, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Momentum Investments Limited as a person with significant control on Feb 21, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 28, 2024 | 2 pages | PSC09 | ||||||||||
Cancellation of shares. Statement of capital on Nov 30, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 28, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Chris Curnow as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 045521400003, created on Dec 05, 2022 | 51 pages | MR01 | ||||||||||
Registration of charge 045521400002, created on Nov 21, 2022 | 56 pages | MR01 | ||||||||||
Register inspection address has been changed from The Granary Higher Boden Farm Manaccan Helston Cornwall TR12 6EN England to Unit 5 Higher Bochym Rural Workshops Cury Cross Lanes Helston Cornwall TR12 7AZ | 1 pages | AD02 | ||||||||||
Who are the officers of CLAYWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, Kathryn Emma | Secretary | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | British | Traditional Builder | 147785000001 | |||||
| BRYCE, Kathryn Emma | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | England | British | Founder And Director | 147785000001 | ||||
| CURNOW, Christopher William | Director | Higher Bochym Workshops Cury Cross Lanes TR12 7AZ Helston Clayworks Cornwall United Kingdom | England | British | Director | 304738640002 | ||||
| LINNANE, Claire | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | Ireland | Irish | Businesswoman | 274621790002 | ||||
| PEARSON, Julian | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | Germany | Irish | Businessman | 263538240001 | ||||
| WEISMANN, Adam Nelsen | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | England | British | Founder And Director | 85222910001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ACORNLEY, John Keith | Director | Camelford Road PL35 0BG Boscastle Bottreaux House Cornwall England | England | British | Company Director | 151839430003 | ||||
| BRYCE, James Francis | Director | Constantine TR11 5RP Falmouth Cott Farm Cornwall | England | British | Director | 147784990001 | ||||
| LINNANE, Brian | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | Ireland | Irish | Businessman | 263538170001 | ||||
| ROBINSON, Matthew James | Director | Caervallack St Martin TR12 6DF Helston Cornwall | United Kingdom | British | Traditional Builder | 172320920001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CLAYWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Momentum Investments Unlimited Company | Feb 21, 2022 | Thomastown West Rathangan R51T611 Co. Kildare Thomastown House Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glic Investments Unlimited Company | Feb 21, 2022 | D20R942 Lower Road The White House Dublin 20 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathryn Emma Bryce | Apr 06, 2016 | Higher Boden Farm Manaccan TR12 6EN Helston The Granary Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| James Francis Bryce | Apr 06, 2016 | Constantine TR11 5RP Falmouth Cott Farm Cornwall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Nelsen Weismann | Apr 06, 2016 | Higher Boden Farm Manaccan TR12 6EN Helston The Granary Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLAYWORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2019 | Feb 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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