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THE CLAY OVEN COMPANY LIMITED

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

This company is commonly known as The Clay Oven Company Limited. The company was founded 26 years ago and was given the registration number 03448771. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.

Company Information

Name:THE CLAY OVEN COMPANY LIMITED
Company Number:03448771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28210 - Manufacture of ovens, furnaces and furnace burners

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Secretary13 October 1997Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director01 February 2013Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director21 January 2015Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary13 October 1997Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director13 October 1997Active
152 City Road, London, EC1V 2NX

Nominee Director13 October 1997Active

People with Significant Control

Dr Haig Levon John Gulian
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-07-08Officers

Termination director company with name termination date.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Change person director company with change date.

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2015-04-30Officers

Change person director company with change date.

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