CLAUDIUS ASH SONS & COMPANY LIMITED

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CLAUDIUS ASH SONS & COMPANY LIMITED

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Key Data

Status

Active

Company No.

02384058

Incorporation date

15/05/1989

Size

Dormant

Contacts

Registered address

Registered address

3 Oak Court, Pilgrims Walk, Prologis Park, Coventry CV6 4QHCopy
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Latest events (Record since 15/05/1989)
dot icon26/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon28/11/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon28/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon25/11/2024
Confirmation statement made on 2024-11-22 with updates
dot icon29/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon29/11/2023
Accounts for a dormant company made up to 2023-06-30
dot icon14/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon31/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon07/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon17/03/2021
Accounts for a dormant company made up to 2020-06-30
dot icon15/02/2021
Confirmation statement made on 2020-11-22 with no updates
dot icon05/11/2020
Registered office address changed from Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE to 3 Oak Court, Pilgrims Walk Prologis Park Coventry CV6 4QH on 2020-11-05
dot icon08/06/2020
Accounts for a dormant company made up to 2019-06-30
dot icon04/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon22/05/2019
Appointment of Mr Luke Oliver Broadhurst as a director on 2019-05-09
dot icon22/05/2019
Termination of appointment of Karl Aiden O'higgins as a director on 2019-05-09
dot icon01/04/2019
Accounts for a dormant company made up to 2018-06-30
dot icon18/12/2018
Withdrawal of a person with significant control statement on 2018-12-18
dot icon18/12/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon12/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon05/12/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon30/11/2017
Notification of Karl Heikki Kyostila as a person with significant control on 2016-04-06
dot icon05/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon15/09/2016
Accounts for a dormant company made up to 2016-06-30
dot icon18/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon11/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon11/12/2015
Termination of appointment of Joseph Geoffrey Stockley as a director on 2015-08-31
dot icon11/12/2015
Registered office address changed from Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE England to Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE on 2015-12-11
dot icon11/12/2015
Termination of appointment of Joseph Geoffrey Stockley as a director on 2015-08-31
dot icon11/12/2015
Registered office address changed from Atlantic House Gates Way Stevenage Hertfordshire SG1 3HG England to Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE on 2015-12-11
dot icon07/04/2015
Termination of appointment of Roland Karl Schmidt as a director on 2015-04-07
dot icon07/04/2015
Appointment of Mr Karl Aiden O'higgins as a director on 2015-04-07
dot icon15/01/2015
Registered office address changed from Unit 6 Argyle Way Trading Estate Fulton Close Stevenage Hertfordshire SG1 2AF to Atlantic House Gates Way Stevenage Hertfordshire SG1 3HG on 2015-01-15
dot icon25/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon22/09/2014
Accounts for a dormant company made up to 2014-06-30
dot icon03/12/2013
Accounts for a dormant company made up to 2013-06-30
dot icon28/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon23/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon23/11/2012
Appointment of Mr Roland Karl Schmidt as a director
dot icon23/11/2012
Termination of appointment of Daniel Davis as a director
dot icon23/11/2012
Termination of appointment of Daniel Davis as a secretary
dot icon20/07/2012
Accounts for a dormant company made up to 2012-06-30
dot icon28/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon03/11/2011
Accounts for a dormant company made up to 2011-06-30
dot icon22/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon28/09/2010
Accounts for a dormant company made up to 2010-06-30
dot icon26/02/2010
Accounts for a dormant company made up to 2009-06-30
dot icon26/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon15/07/2009
Registered office changed on 15/07/2009 from summit house summit road potters bar herts EN6 3EE
dot icon19/06/2009
Director appointed joseph geoffrey stockley
dot icon29/05/2009
Appointment terminated director keith abrahams
dot icon08/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon26/11/2008
Return made up to 22/11/08; full list of members
dot icon22/11/2007
Return made up to 22/11/07; full list of members
dot icon16/07/2007
Accounts for a dormant company made up to 2007-06-30
dot icon06/12/2006
Accounts for a dormant company made up to 2006-06-30
dot icon28/11/2006
Return made up to 22/11/06; full list of members
dot icon06/02/2006
Accounts for a dormant company made up to 2005-06-30
dot icon25/11/2005
Return made up to 22/11/05; full list of members
dot icon25/11/2005
Director's particulars changed
dot icon19/01/2005
Accounts for a dormant company made up to 2004-06-30
dot icon01/12/2004
Return made up to 22/11/04; full list of members
dot icon16/12/2003
Return made up to 22/11/03; full list of members
dot icon28/07/2003
Accounts for a dormant company made up to 2003-06-30
dot icon20/01/2003
Accounts for a dormant company made up to 2002-06-30
dot icon03/12/2002
Return made up to 22/11/02; full list of members
dot icon28/11/2001
Return made up to 22/11/01; full list of members
dot icon14/08/2001
Accounts for a dormant company made up to 2001-06-30
dot icon28/11/2000
Return made up to 22/11/00; full list of members
dot icon18/07/2000
Accounts for a dormant company made up to 2000-06-30
dot icon26/11/1999
Return made up to 22/11/99; full list of members
dot icon26/11/1999
Director's particulars changed
dot icon01/11/1999
Accounts for a dormant company made up to 1999-06-30
dot icon09/05/1999
Director's particulars changed
dot icon25/11/1998
Return made up to 22/11/98; full list of members
dot icon03/08/1998
Accounts for a dormant company made up to 1998-06-30
dot icon16/03/1998
New director appointed
dot icon16/03/1998
Director resigned
dot icon27/11/1997
Return made up to 22/11/97; full list of members
dot icon20/10/1997
Accounts for a dormant company made up to 1997-06-30
dot icon26/11/1996
Return made up to 22/11/96; full list of members
dot icon14/08/1996
Accounts for a dormant company made up to 1996-06-30
dot icon28/11/1995
Return made up to 22/11/95; full list of members
dot icon08/08/1995
Accounts for a dormant company made up to 1995-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Return made up to 22/11/94; full list of members
dot icon12/08/1994
Accounts for a dormant company made up to 1994-06-30
dot icon03/12/1993
Return made up to 22/11/93; full list of members
dot icon09/07/1993
Accounts for a dormant company made up to 1993-06-30
dot icon17/05/1993
Accounts for a dormant company made up to 1992-06-30
dot icon18/03/1993
Secretary's particulars changed;director's particulars changed
dot icon24/11/1992
Return made up to 22/11/92; full list of members
dot icon09/09/1992
Resolutions
dot icon09/09/1992
Resolutions
dot icon09/09/1992
Resolutions
dot icon09/09/1992
Resolutions
dot icon09/12/1991
Full accounts made up to 1991-06-30
dot icon09/12/1991
Return made up to 22/11/91; full list of members
dot icon12/11/1991
Director resigned
dot icon12/11/1991
Director resigned
dot icon12/11/1991
Director resigned
dot icon12/11/1991
Director resigned
dot icon09/08/1991
Declaration of satisfaction of mortgage/charge
dot icon18/07/1991
Director resigned
dot icon04/06/1991
Full accounts made up to 1990-06-30
dot icon04/06/1991
Director's particulars changed
dot icon22/04/1991
Director resigned
dot icon09/04/1991
Director resigned
dot icon15/01/1991
Return made up to 22/11/90; full list of members
dot icon23/05/1990
Director's particulars changed
dot icon27/03/1990
Full accounts made up to 1989-06-30
dot icon20/12/1989
Particulars of mortgage/charge
dot icon14/12/1989
Resolutions
dot icon28/11/1989
Return made up to 22/11/89; full list of members
dot icon21/11/1989
Director's particulars changed
dot icon26/09/1989
Certificate of change of name
dot icon25/09/1989
New director appointed
dot icon20/09/1989
Memorandum and Articles of Association
dot icon05/09/1989
Accounting reference date notified as 30/06
dot icon01/09/1989
Registered office changed on 01/09/89 from: 2 baches street london N1 6UB
dot icon01/09/1989
Secretary resigned;new secretary appointed
dot icon01/09/1989
Secretary resigned;new secretary appointed
dot icon15/05/1989
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
22/11/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLAUDIUS ASH SONS & COMPANY LIMITED

CLAUDIUS ASH SONS & COMPANY LIMITED is an(a) Active company incorporated on 15/05/1989 with the registered office located at 3 Oak Court, Pilgrims Walk, Prologis Park, Coventry CV6 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAUDIUS ASH SONS & COMPANY LIMITED?

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CLAUDIUS ASH SONS & COMPANY LIMITED is currently Active. It was registered on 15/05/1989 .

Where is CLAUDIUS ASH SONS & COMPANY LIMITED located?

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CLAUDIUS ASH SONS & COMPANY LIMITED is registered at 3 Oak Court, Pilgrims Walk, Prologis Park, Coventry CV6 4QH.

What does CLAUDIUS ASH SONS & COMPANY LIMITED do?

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CLAUDIUS ASH SONS & COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLAUDIUS ASH SONS & COMPANY LIMITED?

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The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-06-30.