CLAYDON POULTRY LTD
Overview
| Company Name | CLAYDON POULTRY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14577978 |
| 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 CLAYDON POULTRY LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLAYDON POULTRY LTD located?
| Registered Office Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYDON POULTRY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLAYDON POULTRY LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for CLAYDON POULTRY LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mohammed Fayaz Ahmed as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Amjad Iqbal as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Nadeem Iqbal as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Sub-division of shares on Mar 31, 2026 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Notification of Mohammed Fayaz Ahmed as a person with significant control on Apr 01, 2026 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Nadeem Iqbal as a person with significant control on Apr 01, 2026 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 37 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 34 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on Mar 18, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Peter Winson as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Melinda Louise Tatum as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CLAYDON POULTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IQBAL, Amjad | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | England | British | 246349820001 | |||||
| TATUM, Melinda Louise | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | United Kingdom | British | 288049460001 | |||||
| WINSON, Peter | Director | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | Northern Ireland | British | 168185560001 |
Who are the persons with significant control of CLAYDON POULTRY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nadeem Iqbal | Apr 01, 2026 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mohammed Fayaz Ahmed | Apr 01, 2026 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Melinda Louise Tatum | Jan 09, 2023 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Amjad Iqbal | Jan 09, 2023 | Great Titchfield House 14-18 Great Titchfield Street W1W 8BD London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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