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CLAY SHAW THOMAS LIMITED

CLAY SHAW THOMAS LIMITED

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

    • Overview

    Company NameCLAY SHAW THOMAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05345408
    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 CLAY SHAW THOMAS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CLAY SHAW THOMAS LIMITED located?

    Registered Office Address
    2 Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    Bridgend County Borough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAY SHAW THOMAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CLAY SHAW THOMAS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for CLAY SHAW THOMAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to May 31, 2025

    		21 pagesAA

    legacy

    		77 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 24, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025

    		1 pagesTM01

    Appointment of Mr Julian Spencer Owens as a director on Jul 09, 2024

    		2 pagesAP01

    Appointment of Miss Sian Wyn Lloyd as a director on Jul 09, 2024

    		2 pagesAP01

    Previous accounting period extended from Apr 30, 2024 to May 31, 2024

    		1 pagesAA01

    Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jun 13, 2024

    		2 pagesAP01

    Notification of Xeinadin Group Limited as a person with significant control on Jun 13, 2024

    		2 pagesPSC02

    Cessation of Clay Shaw Thomas (Holdings) Limited as a person with significant control on Jun 13, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The acquisition by clay shaw thomas (holdings) LIMITED of a total of 75,000 ordinary shares of £1 each in the issued share capital of the company, being its entire issued share capital, from mr david gwyn williams and mrs karen ailsa williams for a total consideration of £2,400,000 be and is hereby approved. 02/12/2022
    		RES13

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    		5 pagesCS01

    Notification of Clay Shaw Thomas (Holdings) Limited as a person with significant control on Dec 02, 2022

    		2 pagesPSC02

    Cessation of David Gwyn Jones Williams as a person with significant control on Dec 02, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Mar 09, 2022

    		3 pagesRP04CS01

    Notification of David Gwyn Jones Williams as a person with significant control on Jan 03, 2022

    		2 pagesPSC01

    Cessation of Clay Shaw Thomas (Holdings) Limited as a person with significant control on Jan 03, 2022

    		1 pagesPSC07

    Notification of Clay Shaw Thomas (Holdings) Limited as a person with significant control on Jan 03, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of CLAY SHAW THOMAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Karen Ailsa
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    United Kingdom
    		Secretary
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    United Kingdom
    		British72552940006
    LLOYD, Sian Wyn
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    		Director
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    		WalesBritish179346850002
    OWENS, Julian Spencer
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    		Director
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    		EnglandBritish139990230001
    WILLIAMS, David Gwyn Jones
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    United Kingdom
    		Director
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    United Kingdom
    		United KingdomBritish83625950002
    WILLIAMS, Karen Ailsa
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    United Kingdom
    		Director
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    United Kingdom
    		United KingdomBritish72552940006
    FFRENCH, Alexander Ewart Hay
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    		Director
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    		EnglandBritish297820990001
    THOMAS, David Randall
    Picton Avenue
    CF36 3AJ Porthcawl
    1
    Bridgend County Borough
    		Director
    Picton Avenue
    CF36 3AJ Porthcawl
    1
    Bridgend County Borough
    		British79995250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAY SHAW THOMAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House, 36
    England
    		Jun 13, 2024
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House, 36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		Dec 02, 2022
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11071025
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Gwyn Jones Williams
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		Jan 03, 2022
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		Jan 03, 2022
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11071025
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Gwyn Jones Williams
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    		Apr 06, 2016
    Oldfield Road
    Bocam Park
    CF35 5LJ Bridgend
    2
    Bridgend County Borough
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0