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CLAY RECORDS LIMITED

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

This company is commonly known as Clay Records Limited. The company was founded 35 years ago and was given the registration number 02352363. The firm's registered office is in MILTON KEYNES. You can find them at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLAY RECORDS LIMITED
Company Number:02352363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director04 November 2019Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director-Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director04 November 2019Active
23, Cornwall Terrace Mews, London, England, NW1 5LL

Secretary11 April 1996Active
2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF

Corporate Secretary-Active
23, Cornwall Terrace Mews, London, England, NW1 5LL

Director-Active

People with Significant Control

Sharesense Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:15, Watling Street, Milton Keynes, England, MK2 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Colin Maurice Newman
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Unit 6, James Way, Milton Keynes, England, MK1 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-19Officers

Termination secretary company with name termination date.

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2023-11-19Officers

Termination director company with name termination date.

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2023-05-29Accounts

Accounts with accounts type dormant.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type dormant.

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2022-06-02Officers

Change person director company with change date.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-05Accounts

Accounts with accounts type dormant.

Download
2021-04-03Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

Download
2020-04-21Officers

Change person director company with change date.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-04-17Address

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

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-03Persons with significant control

Notification of a person with significant control.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Appoint person director company with name date.

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2019-11-04Officers

Appoint person director company with name date.

Download
2019-06-08Accounts

Accounts with accounts type dormant.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-25Accounts

Accounts with accounts type dormant.

Download
2018-03-25Confirmation statement

Confirmation statement with no updates.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type dormant.

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