CLAYTON BIDCO LIMITED
Overview
| Company Name | CLAYTON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11527026 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLAYTON BIDCO LIMITED located?
| Registered Office Address | 34-37 Liverpool Street EC2M 7PP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYTON BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLAYTON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for CLAYTON BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||||||||||
Appointment of Mr Michael David Wardell as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Wardell as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Notification of Clayton Holdco Limited as a person with significant control on Jan 19, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Clayton Finco Limited as a person with significant control on Jan 19, 2026 | 1 pages | PSC07 | ||||||||||
Registration of charge 115270260002, created on Jan 19, 2026 | 83 pages | MR01 | ||||||||||
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 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 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 | 22 pages | AA | ||||||||||
Director's details changed for Mr David John Brooks on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Doherty as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CLAYTON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROFFEY, Joseph Edward | Director | Liverpool Street EC2M 7PP London 34-37 England | England | British | 248096560001 | |||||
| WARDELL, Michael David | Director | Liverpool Street EC2M 7PP London 34-37 England | England | British | 318969930001 | |||||
| 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 | 154909100019 | |||||
| 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 | |||||
| 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 | 338313850002 |
Who are the persons with significant control of CLAYTON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clayton Holdco Limited | Jan 19, 2026 | Hanover Street W1S 1YQ London 8 England | No | ||||||||||
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Natures of Control
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| Clayton Finco Limited | Aug 20, 2018 | 10 Slingsby Place St Martin's Courtyard WC2E 9AB London C/O August Equity Llp United Kingdom | Yes | ||||||||||
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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