CLAVERTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04008833

Incorporation date

06/06/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

28/12/2025

Resolutions

View PDF (1 pages)

20/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

08/08/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/07/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (5 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/10/2020

Second filing of Confirmation Statement dated 2019-06-06

View PDF (6 pages)

12/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (5 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

18/10/2018

Registered office address changed from Claverton House Stoke Park Road Stoke Bishop Bristol BS9 1FE England to 16 Whiteladies Road Clifton Bristol BS8 2LG on 2018-10-18

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/11/2015

Registered office address changed from Claverton House Stoke Park Road Stoke Bishop Bristol BS9 1FE England to Claverton House Stoke Park Road Stoke Bishop Bristol BS9 1FE on 2015-11-30

View PDF (1 pages)

30/11/2015

Registered office address changed from 68 Oakfield Road Clifton Bristol BS8 2BG England to Claverton House Stoke Park Road Stoke Bishop Bristol BS9 1FE on 2015-11-30

View PDF (1 pages)

06/10/2015

Registered office address changed from 7th Floor Clifton Heights Triangle West Bristol BS8 1EJ to 68 Oakfield Road Clifton Bristol BS8 2BG on 2015-10-06

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

14/05/2015

Sub-division of shares on 2015-04-01

View PDF (5 pages)

22/04/2015

Resolutions

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

07/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

08/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (4 pages)

15/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/07/2009

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

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

12/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

14/07/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

08/06/2006

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

View PDF (7 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

14/06/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

27/05/2004

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

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

31/05/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

16/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

05/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

14/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

14/12/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

10/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

10/09/2001

Ad 11/09/00--------- £ si 10282@1

View PDF (2 pages)

08/07/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

11/10/2000

£ nc 1000/100000 11/09/00

View PDF (1 pages)

11/10/2000

Registered office changed on 11/10/00 from: burgoine house, 8 lower teddington road, hampton wick kingston upon thames surrey KT1 4ER

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (2 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

06/06/2000

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
15.24K
-
0.00
-
-

2022
2
15.24K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Cooper, Catherine Ann Miles	Director	06/06/2000 - Present	4
Cooper, Paul Lawrence	Director	06/06/2000 - Present	9
Cooper, Catherine Ann Miles	Secretary	06/06/2000 - Present	3

Persons with Significant Control

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

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Description

About CLAVERTON HOLDINGS LIMITED

CLAVERTON HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/2000 with the registered office located at 16 Whiteladies Road Clifton, Bristol BS8 2LG. 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 CLAVERTON HOLDINGS LIMITED?

CLAVERTON HOLDINGS LIMITED is currently Active. It was registered on 06/06/2000 .

Where is CLAVERTON HOLDINGS LIMITED located?

CLAVERTON HOLDINGS LIMITED is registered at 16 Whiteladies Road Clifton, Bristol BS8 2LG.

What does CLAVERTON HOLDINGS LIMITED do?

CLAVERTON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLAVERTON HOLDINGS LIMITED?

The latest filing was on 28/12/2025: Resolutions.