CLAVUS CAPITAL LIMITED

Key Data

Status

Active

Company No.

03604687

Incorporation date

27/07/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

07/10/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

18/02/2025

Appointment of Ms. Tahlia Kristin Higgs as a director on 2025-02-05

View PDF (2 pages)

27/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Mr Tobias Higgs as a director on 2022-11-24

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Tobias Higgs on 2022-11-24

View PDF (2 pages)

12/01/2023

Secretary's details changed for Mr John Christopher Higgs on 2023-01-12

View PDF (1 pages)

12/01/2023

Director's details changed for Mr John Christopher Higgs on 2023-01-12

View PDF (2 pages)

30/08/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

01/11/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

19/03/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

08/02/2021

Registered office address changed from 34 Islip Road Oxford OX2 7SW England to 28 Osler Road Headington Oxford OX3 9BJ on 2021-02-08

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

11/02/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

07/02/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

07/02/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

17/12/2018

Registered office address changed from 1 Hobson Court Hobson Road Summertown Oxford Oxfordshire OX2 7LU England to 34 Islip Road Oxford OX2 7SW on 2018-12-17

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

07/01/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

07/11/2017

Registered office address changed from The Cottage 35 Church Street Helmsley York North Yorkshire YO62 5AD to 1 Hobson Court Hobson Road Summertown Oxford Oxfordshire OX2 7LU on 2017-11-07

View PDF (1 pages)

30/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

12/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

21/02/2016

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

18/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

18/08/2015

Secretary's details changed for Mr John Christopher Higgs on 2015-07-25

View PDF (1 pages)

18/08/2015

Director's details changed for Mr John Christopher Higgs on 2015-07-25

View PDF (2 pages)

27/01/2015

Micro company accounts made up to 2014-07-31

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (3 pages)

19/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (12 pages)

06/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

19/04/2013

Termination of appointment of Susan Higgs as a director

View PDF (1 pages)

01/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

07/11/2011

Purchase of own shares.

View PDF (3 pages)

19/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

19/08/2011

Director's details changed for Mr John Christopher Higgs on 2010-10-01

View PDF (2 pages)

19/08/2011

Secretary's details changed for John Christopher Higgs on 2010-10-01

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

28/10/2010

Appointment of Mrs Susan Higgs as a director

View PDF (2 pages)

28/10/2010

Termination of appointment of James Ward as a director

View PDF (1 pages)

18/10/2010

Registered office address changed from the Poplars Butt Lane Carlton Husthwaite Thirsk North Yorkshire YO7 2BW United Kingdom on 2010-10-18

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

15/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

03/01/2010

Statement of capital following an allotment of shares on 2009-12-04

View PDF (2 pages)

23/11/2009

Registered office address changed from Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ on 2009-11-23

View PDF (1 pages)

21/11/2009

Statement of capital following an allotment of shares on 2009-11-14

View PDF (2 pages)

12/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

12/08/2009

Location of debenture register

View PDF (1 pages)

12/08/2009

Location of register of members

View PDF (1 pages)

06/07/2009

Memorandum and Articles of Association

View PDF (10 pages)

30/06/2009

Certificate of change of name

View PDF (2 pages)

22/06/2009

Resolutions

View PDF (1 pages)

22/06/2009

Director and secretary appointed john christopher higgs

View PDF (1 pages)

22/06/2009

Appointment terminated secretary fiona ward

View PDF (1 pages)

22/06/2009

Appointment terminated director rupert harding

View PDF (1 pages)

19/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

19/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

05/02/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

24/10/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

24/10/2008

Secretary's change of particulars / fiona ward / 26/06/2008

View PDF (1 pages)

24/10/2008

Director's change of particulars / rupert harding / 01/01/2008

View PDF (1 pages)

24/10/2008

Director's change of particulars / james ward / 26/06/2008

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from 1 norfolk road horsham west sussex RH12 1BZ

View PDF (1 pages)

21/08/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

10/10/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

07/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

31/07/2006

Registered office changed on 31/07/06 from: booth street chambers booth street ashton under lyne lancashire OL6 7LQ

View PDF (1 pages)

02/09/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

28/07/2005

Ad 01/08/04--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

21/06/2005

Certificate of change of name

View PDF (2 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

27/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

01/04/2003

Ad 01/04/02--------- £ si 1@1

View PDF (2 pages)

23/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

21/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (5 pages)

19/09/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

21/07/2000

Certificate of change of name

View PDF (2 pages)

20/07/2000

Ad 11/06/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

23/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

24/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

21/08/1998

Resolutions

View PDF (2 pages)

21/08/1998

Resolutions

View PDF (1 pages)

21/08/1998

£ nc 100/50000 04/08/98

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Registered office changed on 21/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

27/07/1998

Incorporation

View PDF (16 pages)

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

31/07/2025

Next confirmation date

27/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2022
2
179.91K
-
0.00
-
-

2023
2
211.78K
-
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
Higgs, John Christopher	Director	17/06/2009 - Present	8
Higgs, John Christopher	Secretary	17/06/2009 - Present	-
Higgs, Tobias	Director	24/11/2022 - Present	-
Higgs, Tahlia Kristin, Ms.	Director	05/02/2025 - Present	-

Persons with Significant Control

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

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Description

About CLAVUS CAPITAL LIMITED

CLAVUS CAPITAL LIMITED is an(a) Active company incorporated on 27/07/1998 with the registered office located at 28 Osler Road, Headington, Oxford OX3 9BJ. There are currently 4 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 CLAVUS CAPITAL LIMITED?

CLAVUS CAPITAL LIMITED is currently Active. It was registered on 27/07/1998 .

Where is CLAVUS CAPITAL LIMITED located?

CLAVUS CAPITAL LIMITED is registered at 28 Osler Road, Headington, Oxford OX3 9BJ.

What does CLAVUS CAPITAL LIMITED do?

CLAVUS CAPITAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLAVUS CAPITAL LIMITED?

The latest filing was on 07/10/2025: Micro company accounts made up to 2025-07-31.