This company is commonly known as Clayton, Dubilier & Rice Limited. The company was founded 26 years ago and was given the registration number 03553788. The firm's registered office is in LONDON. You can find them at Cleveland House, 33 King Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CLAYTON, DUBILIER & RICE LIMITED |
|---|---|---|
| Company Number | : | 03553788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cleveland House, 33 King Street, London, SW1Y 6RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cleveland House, 33 King Street, London, SW1Y 6RJ | Director | 29 July 2011 | Active |
| Cleveland House, 33 King Street, London, SW1Y 6RJ | Director | 29 July 2011 | Active |
| 12 Lowndes Square, London, SW1X 9HB | Secretary | 19 May 1998 | Active |
| 46 Blenheim Terrace, London, NW8 0EG | Secretary | 01 July 2005 | Active |
| 5 Cadogan Court Gardens, 1 D'Oyley Street, London, SW1X 9AQ | Secretary | 10 June 2002 | Active |
| 80 Kenworthy Road, London, E9 5RA | Secretary | 14 May 1998 | Active |
| 21 Holland Street, London, W8 4NA | Secretary | 14 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 April 1998 | Active |
| 14 Brompton Square, London, SW3 2AA | Director | 25 April 2003 | Active |
| 31 Masterton Road, Bronxville New York 10708, Usa, FOREIGN | Director | 19 May 1998 | Active |
| 44 Carson Road, West Dulwich, London, SE21 8HU | Director | 14 May 1998 | Active |
| 12 Lowndes Square, London, SW1X 9HB | Director | 19 May 1998 | Active |
| 46 Blenheim Terrace, London, NW8 0EG | Director | 10 June 2002 | Active |
| Glenmead, Quarrywood Road, Marlow, SL7 1RE | Director | 14 December 2000 | Active |
| Cleveland House, 33 King Street, London, SW1Y 6RJ | Director | 10 June 2002 | Active |
| 158 East 63rd Street, New York 10021, Usa, FOREIGN | Director | 19 May 1998 | Active |
| 14 Crouch Hall Road, London, N8 8HU | Director | 25 April 2003 | Active |
| 21 Holland Street, London, W8 4NA | Director | 14 December 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 April 1998 | Active |
| Mr Donald J. Gogel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, United States, 10152 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-26 | Address | Change sail address company with old address. | Download |
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