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CLAY SHAW THOMAS (HOLDINGS) LIMITED

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

This company is commonly known as Clay Shaw Thomas (holdings) Limited. The company was founded 6 years ago and was given the registration number 11071025. The firm's registered office is in BRIDGEND. You can find them at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLAY SHAW THOMAS (HOLDINGS) LIMITED
Company Number:11071025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, Wales, CF35 5LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Oldfield Road, Bocam Park, Bridgend, Wales, CF35 5LJ

Director20 November 2017Active
2 Oldfield Road, Bocam Park, Bridgend, Wales, CF35 5LJ

Director20 November 2017Active

People with Significant Control

Karen Ailsa Williams
Notified on:01 March 2021
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:105 West Road, Nottage, Porthcawl, United Kingdom, CF36 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Karen Ailsa Williams
Notified on:20 November 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Wales
Address:2 Oldfield Road, Bocam Park, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Gwyn Jones Williams
Notified on:20 November 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Wales
Address:2 Oldfield Road, Bocam Park, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2022-03-10Resolution

Resolution.

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2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-05-19Capital

Capital allotment shares.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type dormant.

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2019-08-13Miscellaneous

Legacy.

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2019-07-25Accounts

Change account reference date company previous extended.

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2018-12-21Confirmation statement

Confirmation statement.

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2017-11-20Incorporation

Incorporation company.

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