CLAYTON CC LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05417063
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of CLAYTON CC LIMITED are www.claytoncc.co.uk, and www.clayton-cc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clayton Cc Limited is a Private Limited Company. The company registration number is 05417063. Clayton Cc Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Clayton Cc Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Cv31 1xt. . INSLEY, Geoffrey Keith is a Secretary of the company. ALLSOP, Dean John is a Director of the company. INSLEY, Geoffrey Keith is a Director of the company. INSLEY, Vivienne Frances is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director INSLEY, Keitha Ann has been resigned. Director INSLEY, Stuart Michael has been resigned. Director INSLEY, Stuart Michael has been resigned. Director IRISH, Stephen Blake has been resigned. Director PRINCE, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
INSLEY, Geoffrey Keith
Appointed Date: 11 April 2005
Director
ALLSOP, Dean John
Appointed Date: 26 April 2005
59 years old
Director
INSLEY, Geoffrey Keith
Appointed Date: 11 April 2005
78 years old
Director
INSLEY, Vivienne Frances
Appointed Date: 06 June 2012
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
INSLEY, Keitha Ann
Resigned: 26 April 2005
Appointed Date: 11 April 2005
78 years old
Director
INSLEY, Stuart Michael
Resigned: 06 June 2012
Appointed Date: 01 June 2011
46 years old
Director
INSLEY, Stuart Michael
Resigned: 31 October 2008
Appointed Date: 07 February 2006
46 years old
Director
IRISH, Stephen Blake
Resigned: 07 February 2006
Appointed Date: 27 May 2005
59 years old
Director
PRINCE, Andrew
Resigned: 31 October 2013
Appointed Date: 06 June 2012
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mrs Vivienne Frances Insley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Michael Insley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYTON CC LIMITED Events

19 May 2017
Confirmation statement made on 7 April 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
18 Dec 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
09 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 36 more events
21 Apr 2005
New secretary appointed;new director appointed
21 Apr 2005
New director appointed
07 Apr 2005
Director resigned
07 Apr 2005
Secretary resigned
07 Apr 2005
Incorporation

CLAYTON CC LIMITED Charges

7 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Clayton Heaters Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Geoffrey Keith Insley
Description: Fixed and floating charge over the undertaking and all…

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