CLARO HOOKEYE SERVICES LIMITED

Key Data

Status

Active

Company No.

01052071

Incorporation date

28/04/1972

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

10/03/2026

Termination of appointment of Jacqueline Hughes as a secretary on 2026-02-28

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10/03/2026

Appointment of Mr Daniel Luke Matthews as a director on 2026-03-01

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03/10/2025

Accounts for a dormant company made up to 2024-12-31

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17/09/2025

Confirmation statement made on 2025-09-05 with no updates

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06/06/2025

Termination of appointment of Huw Alexander James as a director on 2025-06-03

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06/06/2025

Appointment of Mr Ryan Stiles Lepp as a director on 2025-06-03

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10/09/2024

Confirmation statement made on 2024-09-05 with no updates

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19/08/2024

Accounts for a dormant company made up to 2023-12-31

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11/09/2023

Confirmation statement made on 2023-09-05 with no updates

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28/06/2023

Accounts for a dormant company made up to 2022-12-31

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12/09/2022

Accounts for a dormant company made up to 2021-12-31

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09/09/2022

Confirmation statement made on 2022-09-05 with no updates

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11/01/2022

Registered office address changed from C/O Atlantic Service Co Uk Ltd Willow Rd, Pen-Y-Fan Ind Est Croespenmaen, Crumlin, Newport Caerphilly County NP11 4EG to Unit 6 Hawtin Park Gellihaf Blackwood Caerphilly NP12 2EU on 2022-01-11

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16/09/2021

Confirmation statement made on 2021-09-05 with no updates

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13/09/2021

Accounts for a dormant company made up to 2020-12-31

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16/09/2020

Confirmation statement made on 2020-09-05 with no updates

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30/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

14/10/2019

Confirmation statement made on 2019-09-05 with no updates

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27/08/2019

Accounts for a dormant company made up to 2018-12-31

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28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

10/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

06/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

29/07/2016

Appointment of Mrs Jacqueline Hughes as a secretary on 2016-07-29

View PDF (2 pages)

29/07/2016

Termination of appointment of Huw Alexander James as a secretary on 2016-07-29

View PDF (1 pages)

29/07/2016

Termination of appointment of Gavin Llewellyn Penwarden as a director on 2016-07-29

View PDF (1 pages)

29/07/2016

Appointment of Mr Huw Alexander James as a director on 2016-07-29

View PDF (2 pages)

06/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

28/05/2014

Appointment of Mr Huw Alexander James as a secretary

View PDF (2 pages)

28/05/2014

Termination of appointment of Pamela Powell as a secretary

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

21/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

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24/09/2009

Return made up to 18/09/09; full list of members

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17/10/2008

Accounts for a dormant company made up to 2007-12-31

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15/10/2008

Return made up to 25/09/08; full list of members

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18/10/2007

Accounts for a dormant company made up to 2006-12-31

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15/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

17/05/2007

Director resigned

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31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

24/10/2006

Return made up to 25/09/06; full list of members

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24/10/2006

Location of register of members

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24/10/2006

Registered office changed on 24/10/06 from: atlantic services co uk LTD willow rd, pen-y-fan ind est croespenmaen, crumlin newport NP11 4EG

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21/10/2005

Accounts for a dormant company made up to 2004-12-31

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12/10/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

12/10/2005

Location of register of members

View PDF (1 pages)

12/10/2005

Location of debenture register

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12/10/2005

Registered office changed on 12/10/05 from: c/o atlantic service co uk LTD pen-y-fan industrial estate croespenmaen crumlin newport gwent NP11 4EG

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29/07/2005

Secretary's particulars changed

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16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

28/10/2004

New secretary appointed

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-31

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28/10/2003

Accounts for a dormant company made up to 2002-12-31

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28/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

22/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

19/10/2001

Accounts for a dormant company made up to 2000-12-31

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19/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a dormant company made up to 1999-12-31

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26/10/2000

Return made up to 25/09/00; full list of members

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21/10/1999

Accounts for a dormant company made up to 1998-12-31

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21/10/1999

Return made up to 25/09/99; full list of members

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04/11/1998

Accounts for a dormant company made up to 1997-12-31

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04/11/1998

Return made up to 18/09/98; no change of members

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09/10/1997

Accounts for a dormant company made up to 1996-12-31

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09/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

08/10/1996

Accounts for a dormant company made up to 1995-12-31

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08/10/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

24/10/1995

Accounts for a dormant company made up to 1994-12-31

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24/10/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

24/10/1995

Registered office changed on 24/10/95 from: pen y fan ind.estate croespenmaen crumlin gwent.NP1 4XU

View PDF (1 pages)

11/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Full accounts made up to 1993-12-31

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20/10/1994

Return made up to 25/09/94; full list of members

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22/10/1993

Auditor's resignation

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18/10/1993

Full accounts made up to 1992-12-31

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18/10/1993

Return made up to 25/09/93; no change of members

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13/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Director resigned

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13/10/1992

Return made up to 25/09/92; no change of members

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27/02/1992

Director resigned;new director appointed

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02/01/1992

Registered office changed on 02/01/92 from: irongate house dukes place london EC3A 7LP

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04/10/1991

Full accounts made up to 1990-12-31

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04/10/1991

Return made up to 25/09/91; full list of members

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27/09/1990

Full accounts made up to 1989-12-31

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27/09/1990

Return made up to 25/09/90; full list of members

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21/09/1990

Director resigned;new director appointed

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15/02/1990

Director resigned

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21/09/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 01/08/89; full list of members

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10/07/1989

Secretary resigned;new secretary appointed;new director appointed

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 28/09/88; full list of members

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20/10/1987

Full accounts made up to 1986-12-31

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20/10/1987

Return made up to 24/08/87; full list of members

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19/12/1986

Return made up to 12/06/86; full list of members

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31/07/1986

Full accounts made up to 1985-12-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
14.28K
-
0.00
-
-

2022
-
14.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Huw Alexander	Director	29/07/2016 - 03/06/2025	3
Lepp, Ryan Stiles	Director	03/06/2025 - Present	3
Matthews, Daniel Luke	Director	01/03/2026 - Present	3
Hughes, Jacqueline	Secretary	29/07/2016 - 28/02/2026	-

Persons with Significant Control

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Description

About CLARO HOOKEYE SERVICES LIMITED

CLARO HOOKEYE SERVICES LIMITED is an(a) Active company incorporated on 28/04/1972 with the registered office located at Unit 6 Hawtin Park, Gellihaf, Blackwood, Caerphilly NP12 2EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARO HOOKEYE SERVICES LIMITED?

CLARO HOOKEYE SERVICES LIMITED is currently Active. It was registered on 28/04/1972 .

Where is CLARO HOOKEYE SERVICES LIMITED located?

CLARO HOOKEYE SERVICES LIMITED is registered at Unit 6 Hawtin Park, Gellihaf, Blackwood, Caerphilly NP12 2EU.

What does CLARO HOOKEYE SERVICES LIMITED do?

CLARO HOOKEYE SERVICES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CLARO HOOKEYE SERVICES LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Jacqueline Hughes as a secretary on 2026-02-28.