CLAYTON HOLDINGS LIMITED

Overview

Company Name	CLAYTON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04653905
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAYTON HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is CLAYTON HOLDINGS LIMITED located?

Registered Office Address	Unit 2 Summerton Road Oldbury B69 2EL West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CLAYTON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHL GROUP LIMITED	Mar 26, 2003	Mar 26, 2003
GW 185 LIMITED	Jan 31, 2003	Jan 31, 2003

What are the latest accounts for CLAYTON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CLAYTON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for CLAYTON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Aug 02, 2024	Registration of charge 046539050004, created on Jul 15, 2024	49 pages	MR01

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Mar 03, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Apr 08, 2019	Termination of appointment of David John Pugh as a secretary on Apr 04, 2019	1 pages	TM02

Feb 12, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Feb 09, 2018	Confirmation statement made on Jan 31, 2018 with updates	4 pages	CS01

Sep 13, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jul 27, 2017	Notification of Clayton Group Ltd as a person with significant control on Jun 07, 2017	1 pages	PSC02

Jul 27, 2017	Cessation of Deryk Law as a person with significant control on Jun 07, 2017	1 pages	PSC07

Jun 19, 2017	Termination of appointment of Peter John Cox as a director on Jun 07, 2017	1 pages	TM01

Jun 19, 2017	Termination of appointment of Sarah Louise Gregory as a director on Jun 07, 2017	1 pages	TM01

Jun 19, 2017	Termination of appointment of Timothy Martin Clayton as a director on Jun 07, 2017	1 pages	TM01

Jun 19, 2017	Termination of appointment of Christopher John Clayton as a director on Jun 07, 2017	1 pages	TM01

Jun 19, 2017	Appointment of Robert Kirk as a director on Jun 07, 2017	2 pages	AP01

View All Filings

Who are the officers of CLAYTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRK, Robert Unit 2 Summerton Road Oldbury B69 2EL West Midlands	Jun 07, 2017		Director	Unit 2 Summerton Road Oldbury B69 2EL West Midlands	England	British	1973-1	Director	233875080001
LAW, Deryk Unit 2 Summerton Road Oldbury B69 2EL West Midlands	Mar 27, 2003		Director	Unit 2 Summerton Road Oldbury B69 2EL West Midlands	United Kingdom	British	1950-12	Director	62850990001
CLAYTON, Christopher John 17 Brookside Bicton SY3 8EP Shrewsbury Salop	Mar 27, 2003	Jan 07, 2005	Secretary	17 Brookside Bicton SY3 8EP Shrewsbury Salop		British		Chartered Accountant	1459780003
HUTT, Roger William White Oaks White Close DY9 0UR Stourbridge West Midlands	Apr 01, 2003	Dec 31, 2003	Secretary	White Oaks White Close DY9 0UR Stourbridge West Midlands		British		Director	56886840001
PUGH, David John Unit 2 Summerton Road Oldbury B69 2EL West Midlands	Jan 07, 2005	Apr 04, 2019	Secretary	Unit 2 Summerton Road Oldbury B69 2EL West Midlands		British			61757990001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 31, 2003	Mar 27, 2003	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
CLAYTON, Christopher John Unit 2 Summerton Road Oldbury B69 2EL West Midlands	Mar 27, 2003	Jun 07, 2017	Director	Unit 2 Summerton Road Oldbury B69 2EL West Midlands	United Kingdom	British	1944-12	Chartered Accountant	1459780003
CLAYTON, Timothy Martin Unit 2 Summerton Road Oldbury B69 2EL West Midlands	Jul 29, 2015	Jun 07, 2017	Director	Unit 2 Summerton Road Oldbury B69 2EL West Midlands	England	British	1970-3	Computer Consultant	199829680001
COX, Peter John Unit 2 Summerton Road Oldbury B69 2EL West Midlands	Sep 27, 2013	Jun 07, 2017	Director	Unit 2 Summerton Road Oldbury B69 2EL West Midlands	England	British	1943-3	Retired	65041200002
COX, Peter John 17 Bantock Court Broad Lane WV3 9DA Wolverhampton West Midlands	Apr 01, 2003	Jun 06, 2013	Director	17 Bantock Court Broad Lane WV3 9DA Wolverhampton West Midlands	England	British	1943-3	Director	65041200002
GREGORY, Sarah Louise Unit 2 Summerton Road Oldbury B69 2EL West Midlands	Jul 29, 2015	Jun 07, 2017	Director	Unit 2 Summerton Road Oldbury B69 2EL West Midlands	United Kingdom	British	1972-6	Accountant	199829980001
HUTT, Roger William White Oaks White Close DY9 0UR Stourbridge West Midlands	Apr 01, 2003	Dec 31, 2003	Director	White Oaks White Close DY9 0UR Stourbridge West Midlands		British	1940-8	Director	56886840001
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Jan 31, 2003	Mar 27, 2003	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands					68279000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAYTON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clayton Group Ltd

Jun 07, 2017

Summerton Road

B69 2EL Oldbury

Unit 2

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House Cardiff
Registration Number	10691126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Deryk Law

Jun 01, 2016

Kelvedon Way

WS15 2SQ Rugeley

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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