CLAYKEN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03327023

Incorporation date

04/03/1997

Size

Total Exemption Full

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 04/03/1997)

19/04/2026

Amended total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

08/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

02/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

30/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

03/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

02/09/2024

Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ to Lynton House 7/12 Tavistock Square London WC1H 9BQ on 2024-09-02

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

04/05/2022

Change of share class name or designation

View PDF (2 pages)

09/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

15/02/2022

Notification of Stacey Lilian Kennedy as a person with significant control on 2022-02-14

View PDF (2 pages)

15/02/2022

Change of details for Mr Stephen John Kennedy as a person with significant control on 2022-02-14

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

15/02/2022

Appointment of Mrs Stacey Lilian Kennedy as a director on 2022-02-14

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

22/07/2021

Registration of charge 033270230011, created on 2021-07-22

View PDF (4 pages)

24/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

11/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

21/01/2020

Registration of charge 033270230009, created on 2020-01-20

View PDF (4 pages)

21/01/2020

Registration of charge 033270230010, created on 2020-01-20

View PDF (4 pages)

07/01/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

03/04/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

06/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (3 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

18/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (3 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

24/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

26/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (3 pages)

30/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (3 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (3 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Mr Stephen John Kennedy on 2010-03-04

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

13/05/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

13/05/2009

Director's change of particulars / stephen kennedy / 04/03/2009

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

21/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

14/04/2008

Appointment terminated secretary stacey kennedy

View PDF (1 pages)

19/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

29/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

03/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

15/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

14/03/2005

Return made up to 04/03/05; full list of members

View PDF (2 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

30/03/2004

Return made up to 04/03/04; full list of members

View PDF (6 pages)

12/04/2003

Return made up to 04/03/03; full list of members

View PDF (6 pages)

01/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

02/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

25/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

06/07/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

01/06/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

23/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

08/04/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

07/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

02/04/1998

Return made up to 04/03/98; full list of members

View PDF (0 pages)

26/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1997

New secretary appointed

View PDF (1 pages)

21/03/1997

New director appointed

View PDF (1 pages)

21/03/1997

Registered office changed on 21/03/97 from: lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

21/03/1997

Ad 05/03/97--------- £ si 100@1=100 £ ic 1/101

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19/03/1997

Registered office changed on 19/03/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2,802.17 % *

* during past year

Cash in Bank

£129,988.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
988.62K
-
0.00
4.00K
-

2022
0
878.14K
-
0.00
4.48K
-

2023
0
596.96K
-
0.00
129.99K
-

2023
0
596.96K
-
0.00
129.99K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

596.96K £-32.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.99K £2.80K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennedy, Stephen John	Director	05/03/1997 - Present	30
Kennedy, Stacey Lilian	Director	14/02/2022 - Present	8

Persons with Significant Control

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

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15/04/1996

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Description

About CLAYKEN INVESTMENTS LIMITED

CLAYKEN INVESTMENTS LIMITED is an(a) Active company incorporated on 04/03/1997 with the registered office located at Lynton House, 7/12 Tavistock Square, London WC1H 9BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAYKEN INVESTMENTS LIMITED?

CLAYKEN INVESTMENTS LIMITED is currently Active. It was registered on 04/03/1997 .

Where is CLAYKEN INVESTMENTS LIMITED located?

CLAYKEN INVESTMENTS LIMITED is registered at Lynton House, 7/12 Tavistock Square, London WC1H 9BQ.

What does CLAYKEN INVESTMENTS LIMITED do?

CLAYKEN INVESTMENTS 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 CLAYKEN INVESTMENTS LIMITED?

The latest filing was on 19/04/2026: Amended total exemption full accounts made up to 2025-06-30.