This company is commonly known as Claymore Roads (holdings) Limited. The company was founded 20 years ago and was given the registration number 04821880. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CLAYMORE ROADS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04821880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 05 September 2007 | Active |
| Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 30 June 2023 | Active |
| Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ | Director | 20 February 2020 | Active |
| Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 14 November 2022 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 30 June 2023 | Active |
| 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG | Secretary | 04 July 2003 | Active |
| 22 Perrers Road, London, W6 0EZ | Secretary | 01 June 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 04 July 2003 | Active |
| 8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN | Director | 07 September 2012 | Active |
| 14 Rydon Street, London, N1 7AL | Director | 31 May 2006 | Active |
| 10, Furnival Street, London, EC4A 1AB | Director | 24 July 2008 | Active |
| 7 Courtneidge Close, Stewkley, LU7 0EL | Director | 31 May 2006 | Active |
| 47 Caiyside, Edinburgh, Scotland, EH10 7HW | Director | 06 December 2005 | Active |
| Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 19 December 2011 | Active |
| 4, Bridge Close, Boston Spa, United Kingdom, LS23 6HE | Director | 29 September 2016 | Active |
| The Old Malt House, 20 Horn Street, Winslow, MK18 3AL | Director | 24 July 2008 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 29 July 2020 | Active |
| Fox Hollow, 32 Browns Way, Aspley Guise, MK17 8JA | Director | 04 July 2003 | Active |
| The Old Barn Glebe Farm, Alderton, NN12 7NL | Director | 04 July 2003 | Active |
| 1 Churchill Place, London, EC3P 3AH | Director | 04 July 2003 | Active |
| Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 19 December 2011 | Active |
| Appartment 4, Devon House, 1 Maidstone Building Mews, London, SE1 1GE | Director | 24 July 2008 | Active |
| Ravenscroft, Gannock Park, Deganwy Conwy, LL31 9PJ | Director | 04 July 2003 | Active |
| 57 Kettilstoun Mains, Linlithgow, EH49 6SH | Director | 19 March 2009 | Active |
| 8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN | Director | 31 October 2017 | Active |
| 100, St John Street, London, United Kingdom, EC1M 4EH | Director | 26 October 2018 | Active |
| 8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN | Director | 28 July 2009 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 25 June 2009 | Active |
| 5th Floor, 100 Wood Street, London, EC2V 7EX | Corporate Director | 25 June 2009 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 04 July 2003 | Active |
| Infrastructure Investments (Roads) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU |
| Nature of control | : |
|
| Morgan Sindall Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-08-25 | Officers | Change person director company with change date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
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