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CLAYBROOKE CONSULTING LIMITED

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

This company is commonly known as Claybrooke Consulting Limited. The company was founded 17 years ago and was given the registration number 05938913. The firm's registered office is in RUGBY. You can find them at The Stables, 2 Hilimorton Wharf, Rugby, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLAYBROOKE CONSULTING LIMITED
Company Number:05938913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 September 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Stables, 2 Hilimorton Wharf, Rugby, Warwickshire, CU21 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, 2 Hilimorton Wharf, Rugby, CU21 4PW

Secretary18 September 2006Active
The Stables, 2 Hilimorton Wharf, Rugby, CU21 4PW

Director18 September 2006Active

People with Significant Control

Mr Philip Elkin
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:The Stables, 2 Hilimorton Wharf, Rugby, CU21 4PW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-18Gazette

Gazette dissolved liquidation.

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2021-06-18Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-20Address

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

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2020-05-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-05Resolution

Resolution.

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2020-04-30Address

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

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2020-04-20Accounts

Change account reference date company previous extended.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Officers

Change person director company with change date.

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2017-09-20Officers

Change person secretary company with change date.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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