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CLAVIS GROUP LIMITED

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

This company is commonly known as Clavis Group Limited. The company was founded 6 years ago and was given the registration number 11371006. The firm's registered office is in ASHFORD. You can find them at King Arthurs Court Maidstone Road, Charing, Ashford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLAVIS GROUP LIMITED
Company Number:11371006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 May 2018
End of financial year:29 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England, TN27 0JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS

Secretary15 November 2022Active
King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS

Director02 February 2022Active
King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS

Director18 May 2018Active

People with Significant Control

Mrs Karen Tyas
Notified on:28 September 2022
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:King Arthurs Court, Maidstone Road, Ashford, England, TN27 0JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Felicity Karen Tyas
Notified on:18 May 2018
Status:Active
Date of birth:March 1989
Nationality:English
Country of residence:England
Address:King Arthurs Court, Maidstone Road, Ashford, England, TN27 0JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-30Mortgage

Mortgage satisfy charge full.

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2024-04-30Mortgage

Mortgage satisfy charge full.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-03-13Resolution

Resolution.

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2023-03-08Incorporation

Memorandum articles.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Officers

Appoint person secretary company with name date.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-09-01Officers

Termination director company with name termination date.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-04-07Officers

Appoint person director company with name date.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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