CLAYTON FINCO LIMITED
Overview
| Company Name | CLAYTON FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11526688 |
| 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 FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLAYTON FINCO LIMITED located?
| Registered Office Address | The Floral The Floral, 27b Floral Street WC2E 9DP London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYTON FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLAYTON FINCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for CLAYTON FINCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to The Floral the Floral, 27B Floral Street London London WC2E 9DP on Mar 30, 2026 | 1 pages | AD01 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Appointment of Mrs Kate Louise Cook as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr John Francis Western as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael David Wardell as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Joseph Edward Roffey as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on Jan 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Brooks as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael David Wardell as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on Jan 01, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Registered office address changed from Gate House 5 Chapel Place London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on Dec 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Tyne as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr David John Brooks on Mar 18, 2022 | 2 pages | CH01 | ||
Appointment of Mr David John Brooks as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joseph Edward Roffey as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Joseph Brooks-Wadham as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Doherty as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Who are the officers of CLAYTON FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Kate Louise | Director | The Floral, 27b Floral Street WC2E 9DP London The Floral London United Kingdom | United Kingdom | British | 332191450001 | |||||
| WESTERN, John Francis | Director | The Floral, 27b Floral Street WC2E 9DP London The Floral London United Kingdom | England | British | 285499580001 | |||||
| BIDDULPH, Michael | Director | 10 Slingsby Place St Martin's Courtyard WC2E 9AB London C/O August Equity Llp United Kingdom | England | British | 186302070001 | |||||
| BROOKS, David John | Director | New Street EC2M 4TR London 14 England | England | British | 154909100015 | |||||
| BROOKS-WADHAM, Mark Joseph | Director | 5 Chapel Place EC2A 3SB London Gate House England | England | British | 26063360005 | |||||
| DOHERTY, David Michael | Director | 5 Chapel Place EC2A 3SB London Gate House England | United Kingdom | British | 148911740001 | |||||
| PATEL, Mehul | Director | 10 Slingsby Place St Martin's Courtyard WC2E 9AB London C/O August Equity Llp United Kingdom | England | British | 202163940002 | |||||
| ROFFEY, Joseph Edward | Director | Liverpool Street EC2M 7PP London 34-37 England | England | British | 248096560001 | |||||
| TYNE, Matthew | Director | 5 Chapel Place EC2A 3SB London Gate House England | England | British | 211380060001 | |||||
| WARDELL, Michael David | Director | Liverpool Street EC2M 7PP London 34-37 England | England | British | 318969930001 |
Who are the persons with significant control of CLAYTON FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clayton Midco Limited | Aug 20, 2018 | 10 Slingsby Place St Martin's Courtyard WC2E 9AB London C/O August Equity Llp United Kingdom | 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