CLAMASON GROUP HOLDINGS LIMITED
Overview
| Company Name | CLAMASON GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09796660 |
| 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 CLAMASON GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLAMASON GROUP HOLDINGS LIMITED located?
| Registered Office Address | C/O Clamason Industries Ltd Gibbons Industrial Park Dudley Road DY6 8XG Kingswinford West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAMASON GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1151 LIMITED | Sep 27, 2015 | Sep 27, 2015 |
What are the latest accounts for CLAMASON GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CLAMASON GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for CLAMASON GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Matthew Way as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ian Jonathon Ford as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Adam Troy Lawrence as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||||||
Termination of appointment of Peter John Williamson as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ian Simon Davies on Jun 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 28 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2022
| 31 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 097966600003, created on Jun 14, 2022 | 33 pages | MR01 | ||||||||||||||||||
Termination of appointment of Steven Mark Davenport as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Michael William Coupland as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CLAMASON GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Philip Michael | Director | Gibbons Industrial Park Dudley Road DY6 8XG Kingswinford C/O Clamason Industries Ltd West Midlands United Kingdom | England | British | 17065520005 | |||||||||
| DALE, Bernard John | Director | Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England England | United Kingdom | British | 106438400002 | |||||||||
| DAVIES, Ian Simon | Director | Gibbons Industrial Park Dudley Road DY6 8XG Kingswinford C/O Clamason Industries Ltd West Midlands United Kingdom | United Kingdom | British | 221374980002 | |||||||||
| EDWARDS, Paul Francis | Director | Gibbons Industrial Park Dudley Road DY6 8XG Kingswinford C/O Clamason Industries Ltd West Midlands United Kingdom | United Kingdom | British | 221376310001 | |||||||||
| FORD, Ian Jonathon | Director | Gibbons Industrial Park Dudley Road DY6 8XG Kingswinford C/O Clamason Industries Ltd West Midlands United Kingdom | England | British | 322927620001 | |||||||||
| LAWRENCE, Adam Troy | Director | Gibbons Industrial Park Dudley Road DY6 8XG Kingswinford C/O Clamason Industries Ltd West Midlands United Kingdom | England | British | 105337250003 | |||||||||
| RALPH, Daniel Oliver | Director | Gibbons Industrial Park Dudley Road DY6 8XG Kingswinford C/O Clamason Industries Ltd West Midlands United Kingdom | United Kingdom | British | 136410060001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| COUPLAND, Michael William | Director | 61-62 Berners Street W1T 3NJ London Woolverstone House United Kingdom | England | British | 256106640001 | |||||||||
| DAVENPORT, Steven Mark | Director | Gibbons Industrial Park Dudley Road DY6 8XG Kingswinford C/O Clamason Industries Ltd West Midlands United Kingdom | United Kingdom | British | 221375760001 | |||||||||
| GEOGHEGAN, Neil Sean | Director | Gibbons Industrial Park Dudley Road DY6 8XG Kingswinford C/O Clamason Industries Ltd West Midlands United Kingdom | England | British | 221374900001 | |||||||||
| MATTHEWS, Luke Edward | Director | c/o Connection Capital Llp Caswell Science & Technology Park Caswell NN12 8EQ Towcester The Stables Northamptonshire United Kingdom | United Kingdom | British | 201297550001 | |||||||||
| WAY, Matthew | Director | Dudley Road DY6 8XG Kingswinford Unit 2 West Midlands United Kingdom | United Kingdom | British | 248745800001 | |||||||||
| WILLIAMSON, Peter John | Director | Gibbons Industrial Park Dudley Road DY6 8XG Kingswinford C/O Clamason Industries Ltd West Midlands United Kingdom | United Kingdom | British | 248739190001 |
Who are the persons with significant control of CLAMASON GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connection Capital Llp | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
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Natures of Control
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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