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CLAYTON FINE JEWELLERY LIMITED

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

This company is commonly known as Clayton Fine Jewellery Limited. The company was founded 19 years ago and was given the registration number 05233674. The firm's registered office is in HASLEMERE. You can find them at Offcice Suite 1, Haslemere House, Lower Street, Haslemere, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CLAYTON FINE JEWELLERY LIMITED
Company Number:05233674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:Offcice Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Springfarm Road, Haslemere, GU27 3RH

Secretary16 September 2004Active
19 Springfarm Road, Haslemere, GU27 3RH

Director16 September 2004Active
19 Springfarm Road, Haslemere, GU27 3RH

Director16 September 2004Active
Dawes Farm, Henley Common Fernhurst, Haslemere, GU27 3HB

Director16 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 2004Active

People with Significant Control

Mr Keith Malcolm Clayton
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Offcice Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rita Lesley Clayton
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Offcice Suite 1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE
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
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-08Dissolution

Dissolution application strike off company.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-12-13Address

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

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2017-12-11Address

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

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Mortgage

Mortgage create with deed with charge number.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Officers

Change person director company with change date.

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2013-11-04Officers

Change person director company with change date.

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2013-11-04Officers

Change person director company with change date.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2012-11-28Document replacement

Second filing of form with form type made up date.

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