CLAYBELL LIMITED
Overview
| Company Name | CLAYBELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08229113 |
| 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 CLAYBELL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLAYBELL LIMITED located?
| Registered Office Address | Unit 1 Europa Business Park Maidstone Road Kingston MK10 0BD Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYBELL 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 CLAYBELL LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for CLAYBELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Ana Lucia Melo Verde as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ludovic Michel Rene Reysset as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jane Louise Rayner as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Robert Belmont as a director on Jan 02, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Ludovic Michel Rene Reysset as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ricardo Filipe Gonçalves Pereira De Sousa Carvalho as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 46 pages | AA | ||||||||||
Notification of Sonae Sgps Sa as a person with significant control on Oct 13, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 13, 2021 | 2 pages | PSC09 | ||||||||||
Appointment of Ricardo Filipe Gonçalves Pereira De Sousa Carvalho as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jean-Baptiste Francis Bachelerie as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Andrew Jackson as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of CLAYBELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACHELERIE, Jean-Baptiste Francis | Director | Maidstone Road Kingston MK10 0BD Milton Keynes Unit 1 Europa Business Park England | Portugal | French | 287732100001 | |||||
| BELMONT, Jason Robert | Director | Maidstone Road Kingston MK10 0BD Milton Keynes Unit 1 Europa Business Park England | England | British | 230595780001 | |||||
| VERDE, Ana Lucia Melo | Director | Lugar Do Espido - Via Norte Edificio 1a 4470-909 Maia Edificio 1a Portugal | Portugal | Portuguese | 342530610001 | |||||
| LOEBENBERG, Richard Henry | Secretary | 1 Gilders Way St James Place NR3 1UB Norwich C/O Grant Thornton Kingfisher House Norfolk | 182609400001 | |||||||
| CARVALHO, Ricardo Filipe Gonçalves Pereira De Sousa | Director | Maidstone Road Kingston MK10 0BD Milton Keynes Unit 1 Europa Business Park England | Portugal | Portuguese | 287732720001 | |||||
| DUREN, Mehmet Resat | Director | 12 Stanhope Gate W1K 1AW London Esas Holding London Uk | United Kingdom | British | 84832930002 | |||||
| GIANNOTTA, Mario | Director | Coach House Yard Hampstead High Street NW3 1QF London 3 United Kingdom | England | British | 99100730003 | |||||
| JACKSON, John Andrew | Director | Hampstead High Street NW3 1QF London 3 Coach House Yard United Kingdom | England | British | 6810690005 | |||||
| LAPUSHNER, Alexander | Director | 1 Gilders Way St James Place NR3 1UB Norwich C/O Grant Thornton Kingfisher House Norfolk | United Kingdom | British | 83649830001 | |||||
| LOEBENBERG, Richard Henry | Director | 1 Gilders Way St James Place NR3 1UB Norwich C/O Grant Thornton Kingfisher House Norfolk | England | German | 31531400004 | |||||
| RAYNER, Jane Louise | Director | Maidstone Road Kingston MK10 0BD Milton Keynes Unit 1 Europa Business Park England | England | British | 164054020001 | |||||
| REYSSET, Ludovic Michel Rene | Director | Edificio 1a 4470-909 Maia Lugar Do Espido - Via Norte Portugal | Portugal | French | 301554810001 | |||||
| TAYLOR, Raymond Carl | Director | Southway NW11 6RU London 14 United Kingdom | England | British | 27385390001 |
Who are the persons with significant control of CLAYBELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonae Sgps Sa | Oct 13, 2021 | Apartado 1011 Via Norte Lugar Do Espido 4470-909 Maia Portugal | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CLAYBELL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | Oct 13, 2021 | 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