This company is commonly known as Caughley Clay Company Ltd. The company was founded 12 years ago and was given the registration number 08074238. The firm's registered office is in NEWPORT. You can find them at Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.
| Name | : | CAUGHLEY CLAY COMPANY LTD |
|---|---|---|
| Company Number | : | 08074238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, TF10 8DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 603, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Director | 17 December 2022 | Active |
| Unit 603, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Director | 17 December 2022 | Active |
| Unit 603, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD | Director | 17 December 2022 | Active |
| Fernhill Estate Office, Fernhill Road, Sutton, Newport, TF10 8DJ | Secretary | 18 May 2012 | Active |
| Fernhill Estate Office, Fernhill Road, Sutton, Newport, United Kingdom, TF10 8DJ | Director | 18 May 2012 | Active |
| Fernhill Estate Office, Fernhill Road, Sutton, Newport, United Kingdom, TF10 8DJ | Director | 26 April 2013 | Active |
| Bay Tree House, 99 Ryder Drive, Muxton, Telford, England, TF2 8SX | Director | 18 May 2012 | Active |
| First Floor, Station Place, Argyle Way, Stevenage, United Kingdom, SG1 2AD | Director | 20 January 2021 | Active |
| Parkhill 2000 Ltd | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fernhill Estate Office Fernhill Road, Sutton, Newport, United Kingdom, TF10 8DJ |
| Nature of control | : |
|
| Prometheus Safe & Secure Ltd | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fernhill Estate Office, Fernhill Road, Newport, England, TF10 8DJ |
| Nature of control | : |
|
| Mr Samuel Cornes | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fernhill House, Fernhill Road, Newport, United Kingdom, TF10 8DJ |
| Nature of control | : |
|
| Mr Darren Paul Mullinder | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bay Tree House, 99 Ryder Drive, Telford, England, TF2 8SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-04 | Incorporation | Memorandum articles. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-08 | Officers | Change person secretary company with change date. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.