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.
Name | : | CLAYBROOK GROUP LIMITED |
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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 | : |
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Registered Address | : | 12a Sun Street, Waltham Abbey, Essex, EN9 1EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12a Sun Street, Waltham Abbey, Essex, EN9 1EE | Secretary | 29 April 2002 | Active |
12a Sun Street, Waltham Abbey, Essex, EN9 1EE | Director | 31 March 2005 | Active |
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 | Secretary | 11 February 1994 | Active |
147 Lower Road, Hullbridge, Hockley, SS5 6BH | Director | 01 June 1999 | Active |
19 Free Trade Wharf, 340 The Highway, London, E1 9ES | Director | - | Active |
28 Taylor Close, Orpington, BR6 9UH | Director | 01 June 1999 | Active |
Mr Howard Harvey Weiss | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1947 |
Nationality | : | British |
Address | : | 12a Sun Street, Essex, EN9 1EE |
Nature of control | : |
|
Mrs Katie Weiss-Cohen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | British |
Address | : | 12a Sun Street, Essex, EN9 1EE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Officers | Change person director company with change date. | Download |
2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Officers | Change person director company with change date. | Download |
2020-02-21 | Officers | Change person director company with change date. | Download |
2020-02-21 | Officers | Change person director company with change date. | Download |
2020-02-21 | Officers | Change person secretary company with change date. | Download |
2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-08 | Officers | Change person director company with change date. | Download |
2018-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
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