CLAYTON CC LIMITED
Overview
| Company Name | CLAYTON CC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05417063 |
| 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 CLAYTON CC LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLAYTON CC LIMITED located?
| Registered Office Address | Highdown House, 11 Highdown Road Sydenham CV31 1XT Leamington Spa |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYTON CC 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 CLAYTON CC LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for CLAYTON CC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Geoffrey Keith Insley on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 054170630003, created on Oct 23, 2023 | 18 pages | MR01 | ||||||||||||||||||
Registration of charge 054170630004, created on Oct 23, 2023 | 18 pages | MR01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mrs Vivienne Frances Insley as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mrs Vivienne Frances Insley on Mar 31, 2023 | 2 pages | CH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Vivienne Frances Insley on Aug 30, 2021 | 2 pages | CH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Dean John Allsop as a person with significant control on Mar 05, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mrs Vivienne Frances Insley as a person with significant control on Mar 05, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Stuart Michael Insley as a person with significant control on Mar 05, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 05, 2020
| 4 pages | SH06 | ||||||||||||||||||
Who are the officers of CLAYTON CC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSLEY, Geoffrey Keith | Secretary | Highdown House, 11 Highdown Road Sydenham CV31 1XT Leamington Spa | British | 12400190001 | ||||||
| ALLSOP, Dean John | Director | Highdown House, 11 Highdown Road Sydenham CV31 1XT Leamington Spa | England | British | 68268350001 | |||||
| INSLEY, Geoffrey Keith | Director | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House United Kingdom | England | British | 12400190001 | |||||
| INSLEY, Vivienne Frances | Director | Fletchworth Gate Industrial Estate Burnsall Road CV5 6SP Coventry Hunter Terrace England | England | British | 117808990005 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| INSLEY, Keitha Ann | Director | 68 Windy Arbour CV8 2BB Kenilworth Warwickshire | England | British | 11832280001 | |||||
| INSLEY, Stuart Michael | Director | Highdown House, 11 Highdown Road Sydenham CV31 1XT Leamington Spa | United Kingdom | British | 111035340002 | |||||
| INSLEY, Stuart Michael | Director | 1 Chapel Lane Ryton On Dunsmore CV8 2BB Coventry West Midlands | United Kingdom | British | 111035340002 | |||||
| IRISH, Stephen Blake | Director | 540 Woodway Lane CV2 2AF Coventry West Midlands | British | 68268290002 | ||||||
| PRINCE, Andrew | Director | Fletchworth Gate Industrial Estate CV5 6SP Coventry Hunter Terraced England | England | British | 94534350001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CLAYTON CC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean John Allsop | Mar 05, 2020 | Fletchworth Gate Burnsall Road CV5 6SP Coventry Hunter Terrace West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Michael Insley | Apr 06, 2016 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Vivienne Frances Insley | Apr 06, 2016 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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