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CLAYTON CC LIMITED

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CLAYTON CC LIMITED

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Key Data

Status

Active

Company No.

05417063

Incorporation date

07/04/2005

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road, Sydenham, Leamington Spa CV31 1XTCopy
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Latest events (Record since 07/04/2005)
dot icon14/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon04/07/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon14/04/2025
Director's details changed for Mr Geoffrey Keith Insley on 2025-04-01
View PDF (2 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-08 with updates
View PDF (4 pages)
dot icon03/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-08 with updates
View PDF (5 pages)
dot icon25/10/2023
Registration of charge 054170630003, created on 2023-10-23
View PDF (18 pages)
dot icon25/10/2023
Registration of charge 054170630004, created on 2023-10-23
View PDF (18 pages)
dot icon26/07/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-08 with updates
View PDF (4 pages)
dot icon20/04/2023
Director's details changed for Mrs Vivienne Frances Insley on 2023-03-31
View PDF (2 pages)
dot icon20/04/2023
Change of details for Mrs Vivienne Frances Insley as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon23/08/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-08 with updates
View PDF (5 pages)
dot icon30/08/2021
Director's details changed for Mrs Vivienne Frances Insley on 2021-08-30
View PDF (2 pages)
dot icon21/06/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/04/2021
Confirmation statement made on 2021-04-08 with updates
View PDF (5 pages)
dot icon26/10/2020
Change of share class name or designation
View PDF (2 pages)
dot icon26/10/2020
Memorandum and Articles of Association
View PDF (39 pages)
dot icon26/10/2020
Resolutions
View PDF (1 pages)
dot icon24/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon15/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon24/08/2020
Notification of Dean John Allsop as a person with significant control on 2020-03-05
View PDF (2 pages)
dot icon24/08/2020
Change of details for Mrs Vivienne Frances Insley as a person with significant control on 2020-03-05
View PDF (2 pages)
dot icon24/08/2020
Cessation of Stuart Michael Insley as a person with significant control on 2020-03-05
View PDF (1 pages)
dot icon05/08/2020
Cancellation of shares. Statement of capital on 2020-03-05
View PDF (4 pages)
dot icon10/04/2020
Confirmation statement made on 2020-04-08 with updates
View PDF (5 pages)
dot icon10/04/2020
Confirmation statement made on 2020-04-07 with updates
View PDF (4 pages)
dot icon29/08/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-07 with updates
View PDF (4 pages)
dot icon20/06/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-07 with updates
View PDF (4 pages)
dot icon01/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon19/05/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (7 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon08/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
View PDF (1 pages)
dot icon09/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon08/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon22/11/2013
Termination of appointment of Andrew Prince as a director
View PDF (1 pages)
dot icon17/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon09/01/2013
Appointment of Miss Vivienne Insley as a director
View PDF (2 pages)
dot icon09/01/2013
Termination of appointment of Stuart Insley as a director
View PDF (1 pages)
dot icon26/07/2012
Appointment of Mr Andrew Prince as a director
View PDF (2 pages)
dot icon17/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon19/08/2011
Appointment of Mr Stuart Insley as a director
View PDF (2 pages)
dot icon13/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon26/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon14/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Director's details changed for Dean John Allsop on 2010-04-07
View PDF (2 pages)
dot icon14/04/2010
Secretary's details changed for Geoffrey Keith Insley on 2010-04-07
View PDF (1 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon01/02/2010
Termination of appointment of Stuart Insley as a director
View PDF (1 pages)
dot icon22/04/2009
Return made up to 07/04/09; full list of members
View PDF (4 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon16/04/2008
Return made up to 07/04/08; full list of members
View PDF (4 pages)
dot icon14/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon08/05/2007
Return made up to 07/04/07; full list of members
View PDF (3 pages)
dot icon21/09/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon06/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2006
Return made up to 07/04/06; full list of members
View PDF (7 pages)
dot icon27/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
Director resigned
View PDF (1 pages)
dot icon17/02/2006
Ad 11/04/05--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon08/06/2005
New director appointed
View PDF (2 pages)
dot icon02/06/2005
Accounting reference date extended from 30/04/06 to 30/06/06
View PDF (1 pages)
dot icon02/06/2005
Director resigned
View PDF (1 pages)
dot icon02/06/2005
New director appointed
View PDF (2 pages)
dot icon21/04/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/04/2005
New director appointed
View PDF (2 pages)
dot icon07/04/2005
Director resigned
View PDF (1 pages)
dot icon07/04/2005
Secretary resigned
View PDF (1 pages)
dot icon07/04/2005
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+117.45 % *

* during past year

Cash in Bank

£24,991.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
254.03K
-
0.00
11.49K
-
2022
6
272.19K
-
0.00
24.99K
-
2022
6
272.19K
-
0.00
24.99K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

272.19K £Ascended7.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.99K £Ascended117.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLAYTON CC LIMITED

CLAYTON CC LIMITED is an(a) Active company incorporated on 07/04/2005 with the registered office located at Highdown House, 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAYTON CC LIMITED?

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CLAYTON CC LIMITED is currently Active. It was registered on 07/04/2005 .

Where is CLAYTON CC LIMITED located?

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CLAYTON CC LIMITED is registered at Highdown House, 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT.

What does CLAYTON CC LIMITED do?

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CLAYTON CC LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CLAYTON CC LIMITED have?

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CLAYTON CC LIMITED had 6 employees in 2022.

What is the latest filing for CLAYTON CC LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-08 with no updates.