CLAYTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLAYTON HOLDINGS LIMITED
COMPANY NUMBER
04653905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
31/01/2003
(21 years and 10 months old)
WEBSITE
www.claytonholdings.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2003
15/01/2008
CHL GROUP LIMITED
View all previous names
WEST MIDLANDS
B69 2EL
Telephone: 01215111190
TPS: No
Unit 2
Summerton Road
Oldbury
West Midlands
B69 2EL
Telephone: 5111203
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAYTON GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAYTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BETA HEAT TREATMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLAYTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAYTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAYTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2003 - Present (21 years and 8 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/06/2017 - Present (7 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/2003 - Present (21 years and 10 months) 31/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4659 |
View Report |
|
31/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
Director: 27/03/2003 - 07/06/2017 (14 years and 2 months) Secretary: 27/03/2003 - Present (21 years and 8 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAYTON GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAYTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BETA HEAT TREATMENT LIMITED | Active - Accounts Filed | View Report |
| CLAYTON FILTRATION LIMITED | Non-Trading | View Report |
| CLAYTON FURNACES LIMITED | Active - Accounts Filed | View Report |
| CLAYTON THERMAL PROCESSES LIMITED | Active - Accounts Filed | View Report |
| CLAYTON NANOTECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 10/04/2019 | David John Pugh (906175799) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Robert Kirk (923387508) Appointed |
| 21/06/2017 | Christopher John Clayton (900145978) has left the board |
| 21/06/2017 | Timothy Martin Clayton (919982968) has left the board |
| 21/06/2017 | Sarah Louise Gregory (919982998) has left the board |
| 21/06/2017 | Peter John Cox (906504120) has left the board |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 04/08/2015 | New Board Member Sarah Louise Gregory (919982998) Appointed |
| 04/08/2015 | New Board Member Timothy Martin Clayton (919982968) Appointed |
| 08/02/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 04/10/2013 | New Board Member Peter John Cox (906504120) Appointed |
| 12/07/2013 | Peter John Cox (906504120) has left the board |
| 10/06/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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