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CLAY KNOX LIMITED

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

This company is commonly known as Clay Knox Limited. The company was founded 10 years ago and was given the registration number 08978323. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:CLAY KNOX LIMITED
Company Number:08978323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN

Corporate Secretary04 April 2014Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director04 October 2023Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director04 April 2014Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director03 September 2020Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director02 January 2019Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director16 February 2022Active
St Johns House, Church Street, Bromsgrove, England, B61 8DN

Director09 May 2022Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director04 October 2023Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director02 January 2019Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director04 April 2014Active
Clay Barn, Ipsley Court, Berrington Close, Redditch, England, B98 0TD

Director04 April 2014Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director12 May 2016Active

People with Significant Control

Clay Group Investments Limited
Notified on:20 November 2019
Status:Active
Country of residence:England
Address:First Floor St Johns House, Church Street, Bromsgrove, England, B61 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clay Knox Limited
Notified on:13 May 2016
Status:Active
Country of residence:Isle Of Man
Address:Knox House, 16-18 Finch Road, Douglas, Isle Of Man, IM1 2PT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-04-24Officers

Change corporate secretary company with change date.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-27Officers

Second filing of director appointment with name.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Change of name

Certificate change of name company.

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2022-05-20Address

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

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-18Officers

Appoint person director company with name date.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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