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CLAYBELL LIMITED

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

This company is commonly known as Claybell Limited. The company was founded 12 years ago and was given the registration number 08229113. The firm's registered office is in MILTON KEYNES. You can find them at Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLAYBELL LIMITED
Company Number:08229113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, England, MK10 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Europa Business Park, Maidstone Road, Kingston, Milton Keynes, England, MK10 0BD

Director06 September 2021Active
Unit 1 Europa Business Park, Maidstone Road, Kingston, Milton Keynes, England, MK10 0BD

Director02 January 2023Active
Lugar Do Espido - Via Norte, Edificio 1a, 4470-909 Maia, Portugal,

Director21 October 2022Active
C/O Grant Thornton Kingfisher House, 1 Gilders Way, St James Place, Norwich, NR3 1UB

Secretary18 July 2013Active
Unit 1 Europa Business Park, Maidstone Road, Kingston, Milton Keynes, England, MK10 0BD

Director06 September 2021Active
Esas Holding London, 12 Stanhope Gate, London, Uk, W1K 1AW

Director04 December 2012Active
3, Coach House Yard, Hampstead High Street, London, United Kingdom, NW3 1QF

Director04 December 2012Active
3 Coach House Yard, Hampstead High Street, London, United Kingdom, NW3 1QF

Director04 December 2012Active
C/O Grant Thornton Kingfisher House, 1 Gilders Way, St James Place, Norwich, NR3 1UB

Director05 December 2012Active
C/O Grant Thornton Kingfisher House, 1 Gilders Way, St James Place, Norwich, NR3 1UB

Director05 December 2012Active
Unit 1 Europa Business Park, Maidstone Road, Kingston, Milton Keynes, England, MK10 0BD

Director01 December 2013Active
14, Southway, London, United Kingdom, NW11 6RU

Director26 September 2012Active

People with Significant Control

Sonae Sgps Sa
Notified on:13 October 2021
Status:Active
Country of residence:Portugal
Address:Lugar Do Espido, Apartado 1011, Via Norte, Portugal,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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