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CLAVERTON HOLDINGS LIMITED

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

This company is commonly known as Claverton Holdings Limited. The company was founded 23 years ago and was given the registration number 04008833. The firm's registered office is in BRISTOL. You can find them at 16 Whiteladies Road, Clifton, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLAVERTON HOLDINGS LIMITED
Company Number:04008833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 2LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claverton House, Stoke Park Road, Stoke Bishop, Bristol, BS9 1FE

Secretary06 June 2000Active
Claverton House, Stoke Park Road, Stoke Bishop, Bristol, BS9 1FE

Director06 June 2000Active
Claverton House, Stoke Park Road Stoke Bishop, Bristol, BS9 1FE

Director06 June 2000Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary06 June 2000Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director06 June 2000Active

People with Significant Control

Mr Paul Lawrence And Catherine Ann Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Claverton House, Stoke Park Road, Bristolbs9 1fe, United Kingdom, BS9 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Ann Miles Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Claverton House, Stoke Park Road, Bristol, United Kingdom, BS9 1FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-18Address

Change registered office address company with date old address new address.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-30Address

Change registered office address company with date old address new address.

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2015-11-30Address

Change registered office address company with date old address new address.

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2015-10-06Address

Change registered office address company with date old address new address.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Capital

Capital alter shares subdivision.

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2015-04-22Resolution

Resolution.

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