CLAYDON GROUP (HOLDINGS) LIMITED
ESSEX

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Company number 06219238
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 40/42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of CLAYDON GROUP (HOLDINGS) LIMITED are www.claydongroupholdings.co.uk, and www.claydon-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Claydon Group Holdings Limited is a Private Limited Company. The company registration number is 06219238. Claydon Group Holdings Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Claydon Group Holdings Limited is 40 42 High Street Maldon Essex Cm9 5pn. . COOKE, Simon Richard is a Secretary of the company. COOKE, Shirley Irene is a Director of the company. COOKE, Simon Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOKE, Simon Richard
Appointed Date: 19 April 2007

Director
COOKE, Shirley Irene
Appointed Date: 19 April 2007
93 years old

Director
COOKE, Simon Richard
Appointed Date: 19 April 2007
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Persons With Significant Control

C.G. Claydon Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

CLAYDON GROUP (HOLDINGS) LIMITED Events

28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

12 May 2015
Accounts made up to 31 October 2014
12 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1

...
... and 19 more events
03 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
03 Jun 2008
Appointment terminated director company directors LIMITED
03 Jun 2008
Director appointed shirley irene cooke
03 Jun 2008
Director and secretary appointed simon richard cooke
19 Apr 2007
Incorporation