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CLAYDON HOLDINGS LIMITED

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

This company is commonly known as Claydon Holdings Limited. The company was founded 36 years ago and was given the registration number 02171331. The firm's registered office is in ST. NEOTS. You can find them at 79 St. Neots Road, Eaton Ford, St. Neots, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLAYDON HOLDINGS LIMITED
Company Number:02171331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:79 St. Neots Road, Eaton Ford, St. Neots, England, PE19 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, St. Neots Road, Eaton Ford, St. Neots, England, PE19 7AL

Secretary02 December 2012Active
47 Billericay Road, Heron Gate, Essex, CM13 3PU

Director03 October 2006Active
Erin House, 24a High Street, North Marston, MK18 3PD

Secretary-Active
20 Netherfield Road, Harpenden, AL5 2AG

Secretary03 October 2006Active
Erin House, 24a High Street, North Marston, MK18 3PD

Director01 July 1999Active
Erin House, 24a High Street, North Marston, MK18 3PD

Director-Active
Poplar Farm, High Street, Eaton Bray, Dunstable, LU6 2DN

Director-Active
79 St Neots Road, Eaton Ford, St Neots, PE19 7AL

Director03 October 2006Active

People with Significant Control

Mr Graham Bernard Smetham
Notified on:25 December 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:17a, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Grief
Notified on:25 December 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:17a, The Broadway, Hatfield, England, AL9 5HZ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-02-24Address

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

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Address

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

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Address

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

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2016-02-12Accounts

Accounts with accounts type total exemption full.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption full.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption full.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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