CLAYMORE ROADS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04821880

Incorporation date

04/07/2003

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

08/08/2025

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

View PDF (3 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

17/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-17

View PDF (1 pages)

06/09/2024

Amended full accounts made up to 2023-12-31

View PDF (15 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

10/08/2023

Appointment of Mr Philip Partridge as a director on 2023-06-30

View PDF (2 pages)

27/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

30/06/2023

Appointment of Mr David Wyn Davies as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Joseph Frank Edwin Everett as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Sally-Ann Brooks as a director on 2023-06-30

View PDF (1 pages)

24/01/2023

Appointment of Mr John Philip George as a director on 2022-11-14

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Richard John Dixon on 2022-04-26

View PDF (2 pages)

13/10/2022

Termination of appointment of Peter Stuart Clark as a director on 2022-09-30

View PDF (1 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

25/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Adam John Titmus as a director on 2021-03-23

View PDF (1 pages)

11/01/2021

Director's details changed for Mr Richard John Dixon on 2021-01-11

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Richard John Dixon on 2021-01-11

View PDF (2 pages)

25/08/2020

Director's details changed for Mr Richard John Dixon on 2020-08-25

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

17/08/2020

Appointment of Mr Joseph Everett as a director on 2020-07-29

View PDF (2 pages)

09/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

10/03/2020

Director's details changed for Mr Adam John Titmus on 2020-03-09

View PDF (2 pages)

09/03/2020

Appointment of Mr Richard John Dixon as a director on 2020-02-20

View PDF (2 pages)

25/02/2020

Termination of appointment of Allister Gilbert Michael Wood as a director on 2020-01-31

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

13/11/2018

Director's details changed for Mr Adam John Titmus on 2018-10-26

View PDF (2 pages)

13/11/2018

Appointment of Mr Adam John Titmus as a director on 2018-10-26

View PDF (2 pages)

13/11/2018

Termination of appointment of Mark Stevens as a director on 2018-10-26

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

14/11/2017

Appointment of Mr Mark Stevens as a director on 2017-10-31

View PDF (2 pages)

14/11/2017

Termination of appointment of Nigel Paul Badham as a director on 2017-10-31

View PDF (1 pages)

31/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

02/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

11/10/2016

Appointment of Mr Peter Stuart Clark as a director on 2016-09-29

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/09/2016

Termination of appointment of Stuart Nigel Jones as a director on 2016-08-09

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

24/03/2016

Director's details changed for Mr Nigel Paul Badham on 2015-10-21

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

02/09/2015

Director's details changed for Mrs Sally-Ann Brooks on 2015-05-13

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

13/08/2015

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-08-13

View PDF (1 pages)

09/07/2015

Director's details changed for Mr Allister Gilbert Michael Wood on 2015-07-09

View PDF (2 pages)

03/07/2015

Director's details changed for Mr Nigel Paul Badham on 2015-07-03

View PDF (2 pages)

02/02/2015

Director's details changed for Mr Nigel Paul Badham on 2015-01-21

View PDF (2 pages)

05/01/2015

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (8 pages)

13/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (8 pages)

12/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

17/10/2012

Appointment of Nigel Paul Badham as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Ernest Battey as a director

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/01/2012

Appointment of Mr Stuart Nigel Jones as a director

View PDF (2 pages)

05/01/2012

Appointment of Sally-Ann Brooks as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of James Boags as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Beif Corporate Services Limited as a director

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (8 pages)

09/08/2011

Secretary's details changed for Infrastructure Managers Limited on 2011-01-01

View PDF (2 pages)

09/08/2011

Director's details changed for Beif Corporate Services Limited on 2011-01-01

View PDF (2 pages)

17/05/2011

Appointment of Beif Corporate Services Limited as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Biif Corporate Services Limited as a director

View PDF (1 pages)

04/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (8 pages)

12/08/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-01

View PDF (2 pages)

12/08/2010

Director's details changed for Biif Corporate Services Limited on 2010-01-01

View PDF (2 pages)

22/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/12/2009

Director's details changed for Allister Gilbert Michael Wood on 2009-10-01

View PDF (3 pages)

19/12/2009

Director's details changed for Ernest Stephen Battey on 2009-10-01

View PDF (3 pages)

05/11/2009

Termination of appointment of Alan Ritchie as a director

View PDF (1 pages)

10/09/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

04/08/2009

Appointment terminated director richard dixon

View PDF (2 pages)

04/08/2009

Appointment terminated director andrew livingston

View PDF (1 pages)

04/08/2009

Director appointed allister gilbert michael wood

View PDF (2 pages)

21/07/2009

Appointment terminated director oliver jennings

View PDF (1 pages)

21/07/2009

Director appointed biif corporate services LIMITED

View PDF (13 pages)

04/06/2009

Director appointed alan ritchie

View PDF (2 pages)

08/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

07/08/2008

Director appointed andrew livingston

View PDF (3 pages)

07/08/2008

Director appointed richard john dixon

View PDF (3 pages)

07/08/2008

Director appointed ernest stephen battey

View PDF (3 pages)

23/07/2008

Appointment terminated director nigel bennett

View PDF (1 pages)

23/07/2008

Appointment terminated director florence barras

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/03/2008

Appointment terminated secretary isobel nettleship

View PDF (1 pages)

11/03/2008

Secretary appointed infrastructure managers LIMITED

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW

View PDF (1 pages)

28/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

17/07/2006

Return made up to 04/07/06; full list of members

View PDF (8 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

New director appointed

View PDF (3 pages)

10/07/2006

Ad 23/12/05--------- £ si 153314@1=153314 £ ic 153414/306728

View PDF (2 pages)

10/07/2006

Ad 23/12/05--------- £ si 153314@1=153314 £ ic 100/153414

View PDF (2 pages)

10/07/2006

Nc inc already adjusted 08/11/05

View PDF (1 pages)

10/07/2006

Resolutions

View PDF (1 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (3 pages)

15/07/2005

Return made up to 04/07/05; full list of members

View PDF (8 pages)

15/07/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

23/08/2004

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

View PDF (8 pages)

21/11/2003

Accounting reference date extended from 31/03/04 to 31/12/04

View PDF (1 pages)

17/10/2003

Resolutions

View PDF (0 pages)

17/10/2003

Resolutions

View PDF (22 pages)

17/10/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (10 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (19 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

03/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (3 pages)

27/08/2003

New director appointed

View PDF (3 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

Ad 04/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/08/2003

Registered office changed on 20/08/03 from: masons solicitors 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (0 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Incorporation

View PDF (18 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

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
George, John Philip	Director	14/11/2022 - Present	61
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	05/09/2007 - Present	318
Brooks, Sally-Ann	Director	19/12/2011 - 30/06/2023	42
Davies, David Wyn	Director	30/06/2023 - Present	62
Dixon, Richard John	Director	20/02/2020 - Present	83

Persons with Significant Control

No PSC data available.

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Description

About CLAYMORE ROADS (HOLDINGS) LIMITED

CLAYMORE ROADS (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/07/2003 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 5 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 CLAYMORE ROADS (HOLDINGS) LIMITED?

CLAYMORE ROADS (HOLDINGS) LIMITED is currently Active. It was registered on 04/07/2003 .

Where is CLAYMORE ROADS (HOLDINGS) LIMITED located?

CLAYMORE ROADS (HOLDINGS) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does CLAYMORE ROADS (HOLDINGS) LIMITED do?

CLAYMORE ROADS (HOLDINGS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLAYMORE ROADS (HOLDINGS) LIMITED?

The latest filing was on 10/09/2025: Full accounts made up to 2024-12-31.