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CLAYBELL LIMITED

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CLAYBELL LIMITED

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Key Data

Status

Active

Company No.

08229113

Incorporation date

26/09/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes MK10 0BDCopy
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Latest events (Record since 26/09/2012)
dot icon13/11/2025
Appointment of Miss Ana Lucia Melo Verde as a director on 2025-09-30
View PDF (2 pages)
dot icon12/11/2025
Termination of appointment of Ludovic Michel Rene Reysset as a director on 2025-09-30
View PDF (1 pages)
dot icon04/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (41 pages)
dot icon30/06/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon28/03/2025
Memorandum and Articles of Association
View PDF (30 pages)
dot icon28/03/2025
Resolutions
View PDF (2 pages)
dot icon07/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (43 pages)
dot icon10/06/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon13/11/2023
Group of companies' accounts made up to 2022-12-31
View PDF (43 pages)
dot icon10/07/2023
Confirmation statement made on 2023-05-03 with updates
View PDF (4 pages)
dot icon20/03/2023
Termination of appointment of Jane Louise Rayner as a director on 2023-03-17
View PDF (1 pages)
dot icon15/01/2023
Appointment of Mr Jason Robert Belmont as a director on 2023-01-02
View PDF (2 pages)
dot icon14/11/2022
Group of companies' accounts made up to 2021-12-31
View PDF (47 pages)
dot icon09/11/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
View PDF (1 pages)
dot icon26/10/2022
Termination of appointment of Ricardo Filipe Gonçalves Pereira De Sousa Carvalho as a director on 2022-10-21
View PDF (1 pages)
dot icon26/10/2022
Appointment of Ludovic Michel Rene Reysset as a director on 2022-10-21
View PDF (2 pages)
dot icon01/07/2022
Confirmation statement made on 2022-05-03 with updates
View PDF (4 pages)
dot icon29/03/2022
Memorandum and Articles of Association
View PDF (29 pages)
dot icon14/03/2022
Memorandum and Articles of Association
View PDF (29 pages)
dot icon02/03/2022
Group of companies' accounts made up to 2021-05-31
View PDF (46 pages)
dot icon13/10/2021
Notification of Sonae Sgps Sa as a person with significant control on 2021-10-13
View PDF (2 pages)
dot icon13/10/2021
Withdrawal of a person with significant control statement on 2021-10-13
View PDF (2 pages)
dot icon28/09/2021
Appointment of Ricardo Filipe Gonçalves Pereira De Sousa Carvalho as a director on 2021-09-06
View PDF (2 pages)
dot icon28/09/2021
Appointment of Jean-Baptiste Francis Bachelerie as a director on 2021-09-06
View PDF (2 pages)
dot icon28/09/2021
Termination of appointment of John Andrew Jackson as a director on 2021-09-06
View PDF (1 pages)
dot icon09/09/2021
Statement of capital following an allotment of shares on 2021-09-03
View PDF (3 pages)
dot icon11/06/2021
Group of companies' accounts made up to 2020-05-31
View PDF (41 pages)
dot icon04/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon30/10/2020
Termination of appointment of Mario Giannotta as a director on 2020-09-30
View PDF (1 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon06/04/2020
Registered office address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Unit 1 Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD on 2020-04-06
View PDF (1 pages)
dot icon02/03/2020
Group of companies' accounts made up to 2019-05-31
View PDF (40 pages)
dot icon25/11/2019
Resolutions
View PDF (36 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-03 with updates
View PDF (4 pages)
dot icon28/02/2019
Group of companies' accounts made up to 2018-05-31
View PDF (37 pages)
dot icon14/09/2018
Termination of appointment of Alexander Lapushner as a director on 2018-09-01
View PDF (1 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-03 with updates
View PDF (4 pages)
dot icon15/02/2018
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon07/09/2017
Group of companies' accounts made up to 2017-05-31
View PDF (30 pages)
dot icon24/07/2017
Termination of appointment of Richard Henry Loebenberg as a director on 2017-05-31
View PDF (1 pages)
dot icon24/07/2017
Termination of appointment of Richard Henry Loebenberg as a secretary on 2017-05-31
View PDF (1 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (5 pages)
dot icon24/02/2017
Director's details changed for Mr John Andrew Jackson on 2016-12-23
View PDF (2 pages)
dot icon28/10/2016
Satisfaction of charge 082291130001 in full
View PDF (1 pages)
dot icon24/10/2016
Group of companies' accounts made up to 2016-05-31
View PDF (22 pages)
dot icon11/05/2016
Director's details changed for Alexander Lapushner on 2015-05-01
View PDF (2 pages)
dot icon09/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (7 pages)
dot icon26/04/2016
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon18/09/2015
Group of companies' accounts made up to 2015-05-31
View PDF (22 pages)
dot icon12/08/2015
Secretary's details changed for Richard Henry Loebenberg on 2015-06-05
View PDF (1 pages)
dot icon12/08/2015
Director's details changed for Mr Richard Henry Loebenberg on 2015-06-05
View PDF (2 pages)
dot icon11/08/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (9 pages)
dot icon06/08/2015
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon01/06/2015
Director's details changed for Alexander Lapushner on 2015-05-01
View PDF (2 pages)
dot icon06/01/2015
Group of companies' accounts made up to 2014-05-31
View PDF (22 pages)
dot icon15/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (9 pages)
dot icon20/03/2014
Sale or transfer of treasury shares. Treasury capital:
View PDF (3 pages)
dot icon13/03/2014
Appointment of Jane Louise Rayner as a director
View PDF (2 pages)
dot icon04/03/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/02/2014
Group of companies' accounts made up to 2013-05-31
View PDF (23 pages)
dot icon21/11/2013
Registered office address changed from C/O Solomon Taylor & Shaw 3 Coach House Yard Hampstead High Street London NW3 1QD United Kingdom on 2013-11-21
View PDF (1 pages)
dot icon04/11/2013
Appointment of Richard Henry Loebenberg as a secretary
View PDF (2 pages)
dot icon04/11/2013
Previous accounting period shortened from 2013-09-30 to 2013-05-31
View PDF (1 pages)
dot icon21/10/2013
Registration of charge 082291130001
View PDF (26 pages)
dot icon29/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (8 pages)
dot icon21/05/2013
Termination of appointment of Mehmet Duren as a director
View PDF (1 pages)
dot icon04/01/2013
Appointment of Mr Richard Henry Loebenberg as a director
View PDF (3 pages)
dot icon24/12/2012
Appointment of Alexander Lapushner as a director
View PDF (3 pages)
dot icon19/12/2012
Appointment of Mr Mehmet Resat Duren as a director
View PDF (3 pages)
dot icon17/12/2012
Appointment of Mario Giannotta as a director
View PDF (3 pages)
dot icon13/12/2012
Statement of capital following an allotment of shares on 2012-12-04
View PDF (4 pages)
dot icon13/12/2012
Appointment of John Jackson as a director on 2012-12-04
View PDF (4 pages)
dot icon13/12/2012
Termination of appointment of Raymond Taylor as a director
View PDF (2 pages)
dot icon13/12/2012
Resolutions
View PDF (37 pages)
dot icon12/12/2012
Statement of capital following an allotment of shares on 2012-12-05
View PDF (4 pages)
dot icon26/09/2012
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duren, Mehmet Resat
Director
03/12/2012 - 19/05/2013
17
Taylor, Raymond Carl
Director
26/09/2012 - 04/12/2012
17
Rayner, Jane Louise
Director
01/12/2013 - 17/03/2023
2
Belmont, Jason Robert
Director
02/01/2023 - Present
2
Bachelerie, Jean-Baptiste Francis
Director
06/09/2021 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CLAYBELL LIMITED

CLAYBELL LIMITED is an(a) Active company incorporated on 26/09/2012 with the registered office located at Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes MK10 0BD. 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 CLAYBELL LIMITED?

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CLAYBELL LIMITED is currently Active. It was registered on 26/09/2012 .

Where is CLAYBELL LIMITED located?

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CLAYBELL LIMITED is registered at Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes MK10 0BD.

What does CLAYBELL LIMITED do?

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CLAYBELL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLAYBELL LIMITED?

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The latest filing was on 13/11/2025: Appointment of Miss Ana Lucia Melo Verde as a director on 2025-09-30.