CLAVERHAM GROUP LIMITED

Key Data

Status

Active

Company No.

03449126

Incorporation date

13/10/1997

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

16/03/2026

Termination of appointment of Kenneth Bruce Blair as a director on 2026-03-04

View PDF (1 pages)

16/03/2026

Appointment of Rubina Devi Parasmani Jogee as a director on 2026-03-10

View PDF (2 pages)

28/01/2026

Compulsory strike-off action has been discontinued

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27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2026

Full accounts made up to 2024-11-30

View PDF (26 pages)

18/09/2025

Notification of Safran Sa as a person with significant control on 2025-07-21

View PDF (2 pages)

24/07/2025

Cessation of Hamilton Sundstrand Uk Holdings Limited as a person with significant control on 2025-07-21

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

26/07/2024

Resolutions

View PDF (1 pages)

26/07/2024

Solvency Statement dated 26/07/24

View PDF (1 pages)

26/07/2024

Statement by Directors

View PDF (1 pages)

26/07/2024

Statement of capital on 2024-07-26

View PDF (5 pages)

08/07/2024

Full accounts made up to 2023-11-30

View PDF (23 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

12/02/2024

Change of details for Hamilton Sundstrand Uk Holdings Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

25/10/2023

Full accounts made up to 2022-11-30

View PDF (25 pages)

24/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

05/07/2022

Full accounts made up to 2021-11-30

View PDF (22 pages)

10/06/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

07/09/2021

Full accounts made up to 2020-11-30

View PDF (20 pages)

30/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

07/04/2021

Termination of appointment of Daniel John Middleton as a director on 2021-03-19

View PDF (1 pages)

07/04/2021

Appointment of Mr Kenneth Bruce Blair as a director on 2021-03-19

View PDF (2 pages)

10/09/2020

Full accounts made up to 2019-11-30

View PDF (21 pages)

06/05/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

03/07/2019

Full accounts made up to 2018-11-30

View PDF (18 pages)

23/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

05/07/2018

Full accounts made up to 2017-11-30

View PDF (19 pages)

23/05/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

11/10/2017

Registered office address changed from , Claverham, Bristol, BS49 4NF to Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley Solihull B90 4SS on 2017-10-11

View PDF (1 pages)

04/09/2017

Full accounts made up to 2016-11-30

View PDF (24 pages)

28/06/2017

Appointment of Mr James Robert Holland as a director on 2017-06-20

View PDF (2 pages)

28/06/2017

Termination of appointment of Peter Andrew Fowler as a director on 2017-06-20

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

09/01/2017

Termination of appointment of Andreas Schell as a director on 2016-11-25

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (1 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-11-07

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-11-30

View PDF (25 pages)

06/05/2016

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

View PDF (7 pages)

18/02/2016

Appointment of Daniel John Middleton as a director on 2015-11-18

View PDF (2 pages)

18/02/2016

Termination of appointment of Ashley James Portlock as a director on 2015-11-18

View PDF (1 pages)

04/09/2015

Full accounts made up to 2014-11-30

View PDF (16 pages)

08/05/2015

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

View PDF (7 pages)

05/09/2014

Full accounts made up to 2013-11-30

View PDF (18 pages)

28/08/2014

Appointment of Ashley James Portlock as a director on 2014-07-18

View PDF (2 pages)

07/05/2014

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

View PDF (6 pages)

07/05/2014

Termination of appointment of Roger Buxton as a director

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

12/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (4 pages)

12/07/2013

Resolutions

View PDF (1 pages)

09/07/2013

Statement of capital on 2013-07-09

View PDF (4 pages)

09/07/2013

Statement by directors

View PDF (2 pages)

09/07/2013

Solvency statement dated 03/07/13

View PDF (2 pages)

09/07/2013

Resolutions

View PDF (1 pages)

22/04/2013

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

View PDF (7 pages)

26/02/2013

Appointment of Andreas Schell as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Michael Gardiner as a director

View PDF (1 pages)

14/09/2012

Appointment of Michael Charles Gardiner as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Thomas Saxe as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (12 pages)

19/04/2012

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

View PDF (7 pages)

09/12/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

27/04/2011

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

View PDF (7 pages)

14/12/2010

Termination of appointment of Robert Leduc as a director

View PDF (1 pages)

14/12/2010

Appointment of Mr Thomas Saxe as a director

View PDF (2 pages)

03/09/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

17/05/2010

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

View PDF (5 pages)

17/05/2010

Director's details changed for Mr Robert Francis Leduc on 2010-04-15

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Peter Andrew Fowler on 2010-04-15

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Roger Robert Charles Buxton on 2010-04-15

View PDF (2 pages)

14/05/2010

Secretary's details changed for Edwin Coe Secretaries Limited on 2010-04-15

View PDF (2 pages)

26/02/2010

Full accounts made up to 2008-11-30

View PDF (16 pages)

24/06/2009

Appointment terminated secretary robert packham

View PDF (1 pages)

23/06/2009

Secretary appointed edwin coe secretaries LIMITED

View PDF (1 pages)

13/05/2009

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

View PDF (4 pages)

27/04/2009

Secretary appointed mr robert william packham

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24/04/2009

Appointment terminated secretary richard mccarthy

View PDF (1 pages)

05/02/2009

Appointment terminated director carlo rabino

View PDF (1 pages)

02/10/2008

Appointment terminated director stephen page

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

08/05/2008

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

View PDF (5 pages)

17/03/2008

Secretary appointed richard thomas mccarthy

View PDF (2 pages)

17/03/2008

Director appointed peter andrew fowler

View PDF (2 pages)

17/03/2008

Appointment terminated director and secretary geoffrey dore

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

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

View PDF (3 pages)

11/08/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

19/07/2006

Director resigned

View PDF (1 pages)

03/05/2006

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

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

13/07/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

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

View PDF (3 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

01/07/2004

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

View PDF (9 pages)

24/06/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

26/09/2003

New director appointed

View PDF (2 pages)

27/07/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

06/07/2003

Director resigned

View PDF (1 pages)

12/06/2003

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

View PDF (9 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

13/08/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

11/07/2002

Return made up to 15/04/02; change of members

View PDF (8 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

21/09/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Auditor's resignation

View PDF (1 pages)

07/08/2001

Return made up to 15/04/01; full list of members

View PDF (20 pages)

03/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

31/05/2001

Ad 10/01/01--------- £ si [email protected]=60 £ ic 47533659/47533719

View PDF (4 pages)

31/05/2001

Ad 16/12/00--------- £ si [email protected]=755650 £ ic 46778009/47533659

View PDF (8 pages)

24/05/2001

S-div 10/01/01

View PDF (1 pages)

24/05/2001

Resolutions

View PDF (0 pages)

24/05/2001

Resolutions

View PDF (6 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Ad 28/02/01--------- £ si 37453430@1=37453430 £ ic 9324579/46778009

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24/05/2001

Conso 28/02/01

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24/05/2001

Nc inc already adjusted 28/02/01

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24/05/2001

Resolutions

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24/05/2001

Resolutions

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24/05/2001

Resolutions

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24/05/2001

Resolutions

View PDF (11 pages)

21/05/2001

Declaration of satisfaction of mortgage/charge

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21/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2001

Memorandum and Articles of Association

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16/01/2001

Resolutions

View PDF (1 pages)

16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

View PDF (59 pages)

22/08/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

21/04/2000

Return made up to 15/04/00; full list of members

View PDF (17 pages)

21/04/2000

New director appointed

View PDF (2 pages)

14/02/2000

£ ic 11825222/9324580 25/01/00 £ sr 2500000@1=2500000 £ sr [email protected]=642

View PDF (1 pages)

12/01/2000

Ad 13/12/99--------- £ si [email protected]=22266 £ ic 11802956/11825222

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12/01/2000

Nc inc already adjusted 13/12/99

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12/01/2000

Conve 13/12/99

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12/01/2000

Resolutions

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12/01/2000

Resolutions

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12/01/2000

Resolutions

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12/01/2000

Resolutions

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12/01/2000

Resolutions

View PDF (56 pages)

23/12/1999

Resolutions

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

29/06/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

08/06/1999

Certificate of change of name

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27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (3 pages)

22/04/1999

Return made up to 15/04/99; change of members

View PDF (11 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (2 pages)

30/12/1998

Ad 08/12/98--------- £ si [email protected] £ ic 11803605/11803605

View PDF (2 pages)

17/12/1998

Resolutions

View PDF (2 pages)

17/12/1998

Resolutions

View PDF (1 pages)

17/12/1998

Resolutions

View PDF (1 pages)

17/12/1998

Resolutions

View PDF (0 pages)

17/12/1998

Resolutions

View PDF (69 pages)

02/11/1998

Return made up to 13/10/98; full list of members

View PDF (13 pages)

29/07/1998

New director appointed

View PDF (3 pages)

29/05/1998

New director appointed

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11/03/1998

Resolutions

View PDF (8 pages)

11/03/1998

Resolutions

View PDF (8 pages)

11/03/1998

Resolutions

View PDF (8 pages)

11/03/1998

Resolutions

View PDF (8 pages)

11/03/1998

Resolutions

View PDF (60 pages)

04/03/1998

Resolutions

View PDF (8 pages)

04/03/1998

Resolutions

View PDF (8 pages)

04/03/1998

Resolutions

View PDF (8 pages)

04/03/1998

Resolutions

View PDF (8 pages)

04/03/1998

Resolutions

View PDF (8 pages)

20/02/1998

Resolutions

View PDF (8 pages)

20/02/1998

Resolutions

View PDF (8 pages)

20/02/1998

Resolutions

View PDF (8 pages)

20/02/1998

Resolutions

View PDF (8 pages)

20/02/1998

Ad 23/01/98--------- £ si 449930@1=449930 £ ic 11755001/12204931

View PDF (2 pages)

20/02/1998

Ad 23/01/98--------- £ si 11500000@1=11500000 £ si [email protected]=255000 £ ic 1/11755001

View PDF (2 pages)

20/02/1998

£ nc 11809059/23617074 23/01/98

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

S-div 23/01/98

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09/02/1998

Resolutions

View PDF (0 pages)

09/02/1998

Resolutions

View PDF (8 pages)

09/02/1998

Resolutions

View PDF (8 pages)

09/02/1998

Resolutions

View PDF (8 pages)

09/02/1998

Resolutions

View PDF (64 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (12 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

06/02/1998

Registered office changed on 06/02/98 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

21/01/1998

Certificate of change of name

View PDF (2 pages)

13/10/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/04/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EDWIN COE SECRETARIES LIMITED	Corporate Secretary	16/06/2009 - Present	14
OVALSEC LIMITED	Nominee Director	13/10/1997 - 20/01/1998	1477
OVALSEC LIMITED	Nominee Secretary	13/10/1997 - 20/01/1998	1477
OVAL NOMINEES LIMITED	Nominee Director	13/10/1997 - 20/01/1998	935
Herbert, Jeffrey William	Director	01/07/1998 - 10/01/2001	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLAVERHAM GROUP LIMITED

CLAVERHAM GROUP LIMITED is an(a) Active company incorporated on 13/10/1997 with the registered office located at Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS. 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 CLAVERHAM GROUP LIMITED?

CLAVERHAM GROUP LIMITED is currently Active. It was registered on 13/10/1997 .

Where is CLAVERHAM GROUP LIMITED located?

CLAVERHAM GROUP LIMITED is registered at Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS.

What does CLAVERHAM GROUP LIMITED do?

CLAVERHAM GROUP LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CLAVERHAM GROUP LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Kenneth Bruce Blair as a director on 2026-03-04.