CLAUDE FENTON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00474108

Incorporation date

20/10/1949

Size

Group

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1949)

16/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (8 pages)

17/02/2026

View PDF (3 pages)

02/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (44 pages)

25/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

07/01/2025

Appointment of Mr Chris Rayns as a director on 2025-01-01

View PDF (3 pages)

08/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (44 pages)

01/05/2024

Termination of appointment of Douglas Allan Gray as a director on 2024-04-30

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (7 pages)

18/05/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (7 pages)

12/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (44 pages)

30/05/2022

Group of companies' accounts made up to 2021-09-30

View PDF (44 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (7 pages)

04/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (46 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (7 pages)

11/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (38 pages)

24/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (7 pages)

02/09/2019

Termination of appointment of David Burnett Gammer as a director on 2019-08-30

View PDF (1 pages)

21/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (36 pages)

29/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (7 pages)

15/05/2018

Group of companies' accounts made up to 2017-09-30

View PDF (36 pages)

30/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (7 pages)

02/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (37 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

03/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (45 pages)

04/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (10 pages)

04/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (48 pages)

22/05/2015

Auditor's resignation

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (10 pages)

25/10/2014

Registration of charge 004741080016, created on 2014-10-17

View PDF (9 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (58 pages)

28/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (10 pages)

01/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (47 pages)

03/05/2013

Appointment of Mr Doug Gray as a director

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (9 pages)

03/05/2013

Director's details changed for Mr Matthew Robert Paul Fenton on 2013-05-03

View PDF (2 pages)

03/05/2013

Secretary's details changed for Mr Matthew Robert Paul Fenton on 2013-05-03

View PDF (1 pages)

18/05/2012

Group of companies' accounts made up to 2011-09-30

View PDF (47 pages)

19/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (10 pages)

19/04/2012

Secretary's details changed for Mr Matthew Robert Paul Fenton on 2012-04-18

View PDF (2 pages)

19/04/2012

Director's details changed for Mr Matthew Robert Paul Fenton on 2012-04-18

View PDF (2 pages)

01/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (48 pages)

09/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (10 pages)

01/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (48 pages)

22/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (17 pages)

22/04/2010

Director's details changed for Mr Matthew Robert Paul Fenton on 2010-02-01

View PDF (2 pages)

22/04/2010

Secretary's details changed for Mr Matthew Robert Paul Fenton on 2010-02-20

View PDF (1 pages)

27/07/2009

Group of companies' accounts made up to 2008-09-30

View PDF (48 pages)

16/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

27/05/2009

Return made up to 15/04/09; full list of members

View PDF (16 pages)

24/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (45 pages)

21/04/2008

Return made up to 15/04/08; full list of members

View PDF (16 pages)

03/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (46 pages)

03/05/2007

Return made up to 15/04/07; full list of members

View PDF (11 pages)

29/06/2006

Group of companies' accounts made up to 2005-09-30

View PDF (41 pages)

19/05/2006

Return made up to 15/04/06; full list of members

View PDF (11 pages)

17/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (41 pages)

10/05/2005

Return made up to 15/04/05; full list of members

View PDF (12 pages)

23/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

22/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (41 pages)

28/05/2004

Return made up to 15/04/04; change of members

View PDF (9 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (41 pages)

23/04/2003

Return made up to 15/04/03; no change of members

View PDF (8 pages)

30/10/2002

Registered office changed on 30/10/02 from: arrowhead road theale reading berkshire RG7 4AE

View PDF (1 pages)

07/06/2002

Group of companies' accounts made up to 2001-09-30

View PDF (36 pages)

26/04/2002

Return made up to 15/04/02; full list of members

View PDF (8 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2001

Auditor's resignation

View PDF (1 pages)

06/06/2001

Return made up to 15/04/01; no change of members

View PDF (8 pages)

27/04/2001

Full group accounts made up to 2000-09-30

View PDF (36 pages)

15/05/2000

Full group accounts made up to 1999-09-30

View PDF (36 pages)

27/04/2000

Return made up to 15/04/00; change of members

View PDF (7 pages)

07/05/1999

Return made up to 15/04/99; full list of members

View PDF (9 pages)

01/05/1999

Full group accounts made up to 1998-09-30

View PDF (39 pages)

13/05/1998

Full group accounts made up to 1997-09-30

View PDF (35 pages)

12/05/1998

Return made up to 15/04/98; change of members

View PDF (6 pages)

10/10/1997

Registered office changed on 10/10/97 from: rose kiln lane basingstoke road reading RG2 0HR

View PDF (1 pages)

03/07/1997

Full group accounts made up to 1996-09-30

View PDF (34 pages)

28/04/1997

Return made up to 15/04/97; no change of members

View PDF (6 pages)

09/07/1996

Full group accounts made up to 1995-09-30

View PDF (32 pages)

29/04/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

26/07/1995

Full group accounts made up to 1994-09-30

View PDF (33 pages)

18/07/1995

Director resigned

View PDF (2 pages)

10/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (2 pages)

21/04/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

06/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

24/05/1994

Full group accounts made up to 1993-09-30

View PDF (32 pages)

06/04/1994

Return made up to 15/04/94; full list of members

View PDF (7 pages)

18/06/1993

Full group accounts made up to 1992-09-30

View PDF (31 pages)

06/04/1993

Return made up to 15/04/93; no change of members

View PDF (0 pages)

30/09/1992

Secretary's particulars changed

View PDF (0 pages)

13/08/1992

Full group accounts made up to 1991-09-30

View PDF (24 pages)

10/04/1992

Return made up to 15/04/92; no change of members

View PDF (0 pages)

24/05/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

23/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1991

Return made up to 15/04/91; full list of members

View PDF (6 pages)

22/05/1990

Resolutions

View PDF (0 pages)

22/05/1990

Resolutions

View PDF (2 pages)

25/04/1990

Full group accounts made up to 1989-09-30

View PDF (29 pages)

25/04/1990

Return made up to 16/04/90; full list of members

View PDF (0 pages)

31/05/1989

Return made up to 30/04/89; full list of members

View PDF (0 pages)

18/05/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

16/05/1988

Full group accounts made up to 1987-09-30

View PDF (0 pages)

16/05/1988

Return made up to 08/04/88; full list of members

View PDF (0 pages)

17/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

19/06/1987

Memorandum and Articles of Association

View PDF (11 pages)

17/06/1987

Return made up to 17/04/87; full list of members

View PDF (0 pages)

06/05/1987

Resolutions

View PDF (0 pages)

06/05/1987

Resolutions

View PDF (0 pages)

06/05/1987

Resolutions

View PDF (15 pages)

24/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

29/05/1986

Group of companies' accounts made up to 1985-09-30

View PDF (0 pages)

29/05/1986

Return made up to 01/05/86; full list of members

View PDF (0 pages)

12/07/1983

Accounts made up to 1982-09-30

View PDF (17 pages)

12/10/1949

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/04/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
26.35M
-
0.00
4.24M
-

2022
0
27.83M
-
0.00
4.84M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Rayns, Chris	Director	01/01/2025 - Present	3
Gray, Douglas Allan	Director	30/04/2013 - 30/04/2024	5
Harper, Anthony John	Director	22/06/1995 - Present	8
Fenton, Matthew Robert Paul	Director	23/09/2004 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAUDE FENTON (HOLDINGS) LIMITED

CLAUDE FENTON (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/10/1949 with the registered office located at Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire RG7 4AE. There are currently 3 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 CLAUDE FENTON (HOLDINGS) LIMITED?

CLAUDE FENTON (HOLDINGS) LIMITED is currently Active. It was registered on 20/10/1949 .

Where is CLAUDE FENTON (HOLDINGS) LIMITED located?

CLAUDE FENTON (HOLDINGS) LIMITED is registered at Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire RG7 4AE.

What does CLAUDE FENTON (HOLDINGS) LIMITED do?

CLAUDE FENTON (HOLDINGS) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CLAUDE FENTON (HOLDINGS) LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-15 with updates.