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CLAMASON GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clamason Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09796660. The firm's registered office is in KINGSWINFORD. You can find them at C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLAMASON GROUP HOLDINGS LIMITED
Company Number:09796660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom, DY6 8XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, United Kingdom, DY6 8XG

Director20 December 2016Active
Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, England, DY6 8XG

Director21 May 2021Active
C/O Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, United Kingdom, DY6 8XG

Director20 December 2016Active
C/O Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, United Kingdom, DY6 8XG

Director20 December 2016Active
C/O Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, United Kingdom, DY6 8XG

Director07 August 2018Active
Unit 2, Dudley Road, Kingswinford, United Kingdom, DY6 8XG

Director18 October 2019Active
C/O Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, United Kingdom, DY6 8XG

Director20 December 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary27 September 2015Active
Woolverstone House, 61-62 Berners Street, London, United Kingdom, W1T 3NJ

Director22 March 2019Active
C/O Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, United Kingdom, DY6 8XG

Director20 December 2016Active
C/O Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, United Kingdom, DY6 8XG

Director20 December 2016Active
The Stables, Caswell Science & Technology Park, Caswell, Towcester, United Kingdom, NN12 8EQ

Director27 September 2015Active

People with Significant Control

Connection Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type group.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type group.

Download
2022-07-26Resolution

Resolution.

Download
2022-07-26Incorporation

Memorandum articles.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Capital

Capital allotment shares.

Download
2022-06-27Incorporation

Memorandum articles.

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2022-06-27Resolution

Resolution.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-16Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type group.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Appoint person director company with name date.

Download
2020-12-16Accounts

Accounts with accounts type group.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Capital

Capital name of class of shares.

Download
2019-11-08Officers

Appoint person director company with name date.

Download
2019-10-24Officers

Termination director company with name termination date.

Download
2019-09-19Accounts

Accounts with accounts type group.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Capital

Capital alter shares consolidation.

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2019-04-23Capital

Capital allotment shares.

Download
2019-04-23Capital

Capital name of class of shares.

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