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CLAYMARK UK LIMITED

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

This company is commonly known as Claymark Uk Limited. The company was founded 12 years ago and was given the registration number 07825585. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:CLAYMARK UK LIMITED
Company Number:07825585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Tupara Crescent, Kawaha Point 3010, Rotorua, New Zealand,

Secretary27 October 2012Active
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG

Director21 September 2020Active
Level 21, 88 Shortland Street, Auckland Central, Auckland, New Zealand,

Corporate Director21 September 2020Active
19, Karewa Parade, Papamoa Beach, Papamoa, New Zealand, 3118

Director27 October 2011Active
95, Clyde Street, Island Bay, Wellington, New Zealand, 6023

Director27 October 2011Active

People with Significant Control

Mr Mark Arnold Clayton
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:New Zealander
Country of residence:New Zealand
Address:19, Karewa Parade, Papamoa, New Zealand,
Nature of control:
  • Significant influence or control
Ex-Cm Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:Level 21, 88 Shortland Street, Auckland, New Zealand, 1010
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Change corporate director company with change date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-09Officers

Appoint corporate director company with name date.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type small.

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2019-05-31Capital

Capital allotment shares.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type small.

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2017-11-14Accounts

Accounts with accounts type small.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-06-19Address

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

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2017-06-04Address

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

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type small.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Termination director company with name termination date.

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2015-02-10Accounts

Accounts with accounts type small.

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