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CLAY GROUP INVESTMENTS LIMITED

CLAY GROUP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLAY GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12012465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAY GROUP INVESTMENTS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CLAY GROUP INVESTMENTS LIMITED located?

    Registered Office Address
    St Johns House
    16 Church Street
    B61 8DN Bromsgrove
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAY GROUP INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAY KNOX 100 LIMITEDMay 22, 2019May 22, 2019

    What are the latest accounts for CLAY GROUP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLAY GROUP INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for CLAY GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr James William Plumbly on Oct 30, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Charles Bailey on Jul 08, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 120124650001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 02, 2023 with updates

    		7 pagesCS01

    Appointment of Mr Ian Charles Bailey as a director on Nov 06, 2023

    		2 pagesAP01

    Appointment of Mr Jasdeep Singh Sami as a director on Nov 06, 2023

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Registration of charge 120124650001, created on Jun 30, 2023

    		35 pagesMR01

    Notification of Clay Gbp Holdings Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Clay Investment Holdings Limited as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Nicholas Parkinson on May 20, 2022

    		2 pagesCH01

    Director's details changed for Mr James William Plumbly on May 20, 2022

    		2 pagesCH01

    Director's details changed for Mr Philip Eric Hampson on May 20, 2022

    		2 pagesCH01

    Director's details changed for Mr Richard Martin Smethurst on May 20, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ms Bhavini Ratan as a director on May 09, 2022

    		2 pagesAP01

    Termination of appointment of Daniel John Clay as a director on May 09, 2022

    		1 pagesTM01

    Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on May 25, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of CLAY GROUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Ian Charles
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		Director
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		EnglandBritish54655780002
    HAMPSON, Philip Eric
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		Director
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		United KingdomBritish231954270001
    PARKINSON, Nicholas
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		Director
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		United KingdomBritish250898870001
    PLUMBLY, James William
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		Director
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		EnglandEnglish180753090004
    RATAN, Bhavini
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    England
    		Director
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    England
    		EnglandBritish294464580001
    SAMI, Jasdeep Singh
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		Director
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		EnglandBritish309163170001
    SMETHURST, Richard Martin
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		Director
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    Worcestershire
    United Kingdom
    		EnglandBritish233794750001
    CLAY, Daniel John
    16 Church Street
    B61 8DN Bromsgrove
    First Floor, St Johns House
    Worcestershire
    United Kingdom
    		Director
    16 Church Street
    B61 8DN Bromsgrove
    First Floor, St Johns House
    Worcestershire
    United Kingdom
    		EnglandBritish186585120001
    EVE, Timothy Clive
    16 Church Street
    B61 8DN Bromsgrove
    First Floor, St Johns House
    Worcestershire
    United Kingdom
    		Director
    16 Church Street
    B61 8DN Bromsgrove
    First Floor, St Johns House
    Worcestershire
    United Kingdom
    		Isle Of ManBritish218276620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAY GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    England
    		Jun 30, 2023
    16 Church Street
    B61 8DN Bromsgrove
    St Johns House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14735919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Clay Investment Holdings Limited
    Finch Road
    Douglas
    IM1 2PT Isle Of Man
    16-18
    Isle Of Man
    		Nov 20, 2019
    Finch Road
    Douglas
    IM1 2PT Isle Of Man
    16-18
    Isle Of Man
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityManx Law
    Place RegisteredIsle Of Man Companies Register
    Registration Number130551c
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel John Clay
    16 Church Street
    B61 8DN Bromsgrove
    First Floor, St Johns House
    Worcestershire
    United Kingdom
    		May 22, 2019
    16 Church Street
    B61 8DN Bromsgrove
    First Floor, St Johns House
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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