CLAYBROOK COMPUTING LIMITED

Key Data

Status

Active

Company No.

01287205

Incorporation date

19/11/1976

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1976)

04/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (121 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

16/04/2025

Director's details changed for Mr Robert David Bloor on 2025-04-16

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (110 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (96 pages)

07/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

07/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

18/05/2023

Director's details changed for Mr Duncan Stuart Watson on 2023-05-18

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (82 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (233 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/08/2021

Appointment of Mr Robert David Bloor as a director on 2021-08-31

View PDF (2 pages)

11/08/2021

Termination of appointment of John Stier as a director on 2021-08-01

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

07/01/2021

Termination of appointment of Guy Richard Wakeley as a director on 2021-01-04

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (196 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/09/2020

Appointment of Prism Cosec Limited as a secretary on 2020-09-16

View PDF (2 pages)

17/09/2020

Termination of appointment of Katherine Cong as a secretary on 2020-09-16

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

19/08/2019

Notification of Paymaster (1836) Limited as a person with significant control on 2019-08-15

View PDF (2 pages)

19/08/2019

Cessation of Equiniti Holdings Limited as a person with significant control on 2019-08-15

View PDF (1 pages)

30/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (26 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (201 pages)

07/02/2019

Appointment of Mr Duncan Stuart Watson as a director on 2019-02-01

View PDF (2 pages)

06/02/2019

Change of details for Equiniti Holdings Limited as a person with significant control on 2019-02-01

View PDF (3 pages)

06/02/2019

Termination of appointment of Richard Mark Williams as a director on 2019-02-01

View PDF (1 pages)

12/11/2018

Director's details changed for Mr John Stier on 2018-11-05

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

07/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

07/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (201 pages)

07/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

07/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/08/2018

Director's details changed for Richard Mark Williams on 2018-07-27

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

05/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

05/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (187 pages)

05/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

05/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

23/08/2017

Appointment of Katherine Cong as a secretary on 2017-08-18

View PDF (2 pages)

23/08/2017

Termination of appointment of David Venus & Company Llp as a secretary on 2017-08-18

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

08/02/2016

Appointment of Guy Richard Wakeley as a director on 2015-06-19

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

10/11/2015

Satisfaction of charge 012872050014 in full

View PDF (1 pages)

22/09/2015

Director's details changed for Mr John Stier on 2015-09-21

View PDF (2 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

26/08/2015

Appointment of Guy Richard Wakeley as a director on 2015-06-19

View PDF (2 pages)

19/08/2015

Director's details changed for Mr John Stier on 2015-06-19

View PDF (2 pages)

07/07/2015

Appointment of Mr John Stier as a director on 2015-06-19

View PDF (2 pages)

27/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

20/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

27/02/2015

Termination of appointment of Martyn John Hindley as a director on 2015-02-20

View PDF (1 pages)

16/02/2015

Termination of appointment of Susan Brigitta Rudzitis as a director on 2015-01-31

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

11/03/2014

Appointment of Richard Mark Williams as a director

View PDF (2 pages)

20/02/2014

Appointment of Susan Brigitta Rudzitis as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Paul Bingham as a director

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

10/01/2014

Appointment of David Venus & Company Llp as a secretary

View PDF (2 pages)

05/11/2013

Termination of appointment of Wayne Story as a director

View PDF (1 pages)

24/09/2013

Termination of appointment of Peter Swabey as a secretary

View PDF (1 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

07/08/2013

Appointment of Peter Kenneth Swabey as a secretary

View PDF (1 pages)

06/08/2013

Termination of appointment of Sharon Atherton as a secretary

View PDF (1 pages)

25/06/2013

Registration of charge 012872050014

View PDF (64 pages)

21/06/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

27/12/2012

Appointment of Mr Martyn Hindley as a director

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

10/10/2012

Appointment of Mr Paul Brian Bingham as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of David Mawhinney as a director

View PDF (1 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

07/06/2012

Appointment of Mr Wayne Andrew Story as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Alasdair Marnoch as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

04/03/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

29/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

03/12/2010

Termination of appointment of Ronald Barker as a director

View PDF (1 pages)

30/11/2010

Appointment of Mr David Mawhinney as a director

View PDF (2 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

10/05/2010

Termination of appointment of Timothy Robinson as a director

View PDF (1 pages)

03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (4 pages)

03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

02/02/2010

Resolutions

View PDF (23 pages)

02/02/2010

Statement of company's objects

View PDF (2 pages)

01/02/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (19 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

12/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

09/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

08/09/2008

Director's change of particulars / alasdair marnoch / 01/09/2008

View PDF (1 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

11/02/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

11/07/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

16/05/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

16/05/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

28/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

New secretary appointed

View PDF (1 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

17/01/2006

Return made up to 12/12/05; full list of members

View PDF (6 pages)

13/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (4 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (2 pages)

01/08/2005

Resolutions

View PDF (1 pages)

27/07/2005

Registered office changed on 27/07/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (11 pages)

23/07/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (10 pages)

08/03/2005

Return made up to 12/12/04; full list of members

View PDF (9 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (16 pages)

08/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

04/05/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (3 pages)

07/01/2004

Return made up to 12/12/03; full list of members

View PDF (8 pages)

18/07/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

15/05/2003

Auditor's resignation

View PDF (1 pages)

17/12/2002

Return made up to 12/12/02; full list of members

View PDF (8 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

28/08/2002

New director appointed

View PDF (4 pages)

23/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

23/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

25/01/2001

Return made up to 12/12/00; full list of members

View PDF (8 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (10 pages)

02/10/2000

Declaration of assistance for shares acquisition

View PDF (31 pages)

02/10/2000

Resolutions

View PDF (0 pages)

02/10/2000

Resolutions

View PDF (2 pages)

07/06/2000

Secretary resigned

View PDF (2 pages)

07/06/2000

New secretary appointed

View PDF (3 pages)

23/12/1999

Return made up to 12/12/99; full list of members

View PDF (8 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

01/07/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Director's particulars changed

View PDF (1 pages)

07/01/1999

Return made up to 12/12/98; full list of members

View PDF (8 pages)

27/11/1998

Auditor's resignation

View PDF (1 pages)

04/09/1998

Registered office changed on 04/09/98 from: concorde house 165 church street east woking surrey GU21 1HF

View PDF (1 pages)

03/08/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

05/01/1998

Return made up to 12/12/97; full list of members

View PDF (8 pages)

08/10/1997

Director resigned

View PDF (1 pages)

14/07/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

13/01/1997

Return made up to 21/12/96; full list of members

View PDF (11 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

19/01/1996

Full accounts made up to 1995-03-31

View PDF (20 pages)

03/01/1996

Return made up to 21/12/95; full list of members

View PDF (9 pages)

18/07/1995

Director's particulars changed

View PDF (4 pages)

26/05/1995

Director's particulars changed

View PDF (4 pages)

19/05/1995

New director appointed

View PDF (4 pages)

19/04/1995

Director's particulars changed

View PDF (4 pages)

10/03/1995

Auditor's resignation

View PDF (0 pages)

14/02/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/12/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

21/10/1994

New secretary appointed

View PDF (0 pages)

26/09/1994

Registered office changed on 26/09/94 from: church gate church street west woking surrey GU21 1DJ

View PDF (0 pages)

08/09/1994

Accounting reference date shortened from 31/05 to 31/03

View PDF (0 pages)

07/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1994

New director appointed

View PDF (0 pages)

22/04/1994

Director resigned;new director appointed

View PDF (0 pages)

22/04/1994

Secretary resigned;new director appointed

View PDF (0 pages)

22/04/1994

Director resigned;new director appointed

View PDF (0 pages)

18/04/1994

Registered office changed on 18/04/94 from: redeham hall burstow horley surrey RH6 9RL

View PDF (0 pages)

09/01/1994

Return made up to 21/12/93; no change of members

View PDF (0 pages)

28/11/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

19/01/1993

Return made up to 21/12/92; full list of members

View PDF (0 pages)

22/12/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

15/01/1992

Director resigned

View PDF (0 pages)

15/01/1992

Return made up to 21/12/91; full list of members

View PDF (0 pages)

18/06/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/03/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

17/03/1991

Return made up to 20/12/90; full list of members

View PDF (0 pages)

03/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/05/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

08/05/1990

New director appointed

View PDF (2 pages)

08/05/1990

Return made up to 21/12/89; full list of members

View PDF (0 pages)

25/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1989

Accounts for a small company made up to 1988-05-31

View PDF (0 pages)

12/05/1989

Return made up to 22/12/88; no change of members

View PDF (0 pages)

02/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1988

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

14/04/1988

Return made up to 17/12/87; full list of members

View PDF (0 pages)

04/04/1987

Accounts for a small company made up to 1986-05-31

View PDF (7 pages)

04/04/1987

Return made up to 01/01/87; full list of members

View PDF (5 pages)

13/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1986

Registered office changed on 23/10/86 from: 40 west street reigate surrey

View PDF (0 pages)

22/02/1978

Certificate of change of name

View PDF (3 pages)

04/07/1977

Miscellaneous

View PDF (6 pages)

25/05/1977

New secretary appointed

View PDF (2 pages)

19/11/1976

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bloor, Robert David	Director	31/08/2021 - Present	52
Watson, Duncan Stuart	Director	01/02/2019 - Present	7

Persons with Significant Control

No PSC data available.

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Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLAYBROOK COMPUTING LIMITED

CLAYBROOK COMPUTING LIMITED is an(a) Active company incorporated on 19/11/1976 with the registered office located at Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH. There are currently 2 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 CLAYBROOK COMPUTING LIMITED?

CLAYBROOK COMPUTING LIMITED is currently Active. It was registered on 19/11/1976 .

Where is CLAYBROOK COMPUTING LIMITED located?

CLAYBROOK COMPUTING LIMITED is registered at Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH.

What does CLAYBROOK COMPUTING LIMITED do?

CLAYBROOK COMPUTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLAYBROOK COMPUTING LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-28 with no updates.