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CLAYBROOK GROUP LIMITED

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

This company is commonly known as Claybrook Group Limited. The company was founded 33 years ago and was given the registration number 02589493. The firm's registered office is in ESSEX. You can find them at 12a Sun Street, Waltham Abbey, Essex, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:CLAYBROOK GROUP LIMITED
Company Number:02589493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1991
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:12a Sun Street, Waltham Abbey, Essex, EN9 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Sun Street, Waltham Abbey, Essex, EN9 1EE

Secretary29 April 2002Active
12a Sun Street, Waltham Abbey, Essex, EN9 1EE

Director31 March 2005Active
12a Sun Street, Waltham Abbey, Essex, EN9 1EE

Director-Active
12a Sun Street, Waltham Abbey, Essex, EN9 1EE

Director-Active
19 Free Trade Wharf, 340 The Highway, London, E1 9ES

Secretary-Active
11 Jennings Way, Barnet, EN5 4EQ

Secretary11 February 1994Active
147 Lower Road, Hullbridge, Hockley, SS5 6BH

Director01 June 1999Active
19 Free Trade Wharf, 340 The Highway, London, E1 9ES

Director-Active
28 Taylor Close, Orpington, BR6 9UH

Director01 June 1999Active

People with Significant Control

Mr Howard Harvey Weiss
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:12a Sun Street, Essex, EN9 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katie Weiss-Cohen
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:12a Sun Street, Essex, EN9 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Persons with significant control

Change to a person with significant control.

Download
2023-06-07Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-08Persons with significant control

Notification of a person with significant control.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-02-21Officers

Change person secretary company with change date.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Officers

Change person director company with change date.

Download
2018-07-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download

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