CLAYTON DEWANDRE HOLDINGS LIMITED

Q: What is the latest filing for CLAYTON DEWANDRE HOLDINGS LIMITED?

The latest filing was on 21/04/2026: **Appointment** of Mr Robin Marcel Bode as a director on 2026-04-20.

Key Data

Status

Active

Company No.

00235169

Incorporation date

28/11/1928

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1928)

21/04/2026

Appointment of Mr Robin Marcel Bode as a director on 2026-04-20

View PDF (2 pages)

21/04/2026

Appointment of Nina Maria Ormańczyk as a director on 2026-04-20

View PDF (2 pages)

21/04/2026

Termination of appointment of Alex Bergman as a director on 2026-04-20

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

12/01/2026

Registered office address changed from Unit1a Grange Valley Road Batley WF17 6GH England to Unit 1 Oakwell Business Park Dark Lane Birstall Batley WF17 9LW on 2026-01-12

View PDF (1 pages)

23/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

23/04/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

30/01/2025

Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Unit1a Grange Valley Road Batley WF17 6GH on 2025-01-30

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of Valentin Simeon Tsenkov Meinster as a director on 2024-03-31

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

03/10/2023

Appointment of Mr Alex Bergmann as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Mr Valentin Simeon Tsenkov Meinster as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Termination of appointment of Roman Gregor Lang as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Director's details changed for Mr Alex Bergmann on 2023-10-02

View PDF (2 pages)

05/04/2023

Termination of appointment of Marcel Zaalberg as a director on 2023-04-01

View PDF (1 pages)

05/04/2023

Termination of appointment of Marcel Zaalberg as a secretary on 2023-04-01

View PDF (1 pages)

13/03/2023

Cessation of Wabco Europe Holdings Bv as a person with significant control on 2020-05-29

View PDF (1 pages)

13/03/2023

Notification of Stadt Friedrichshafen, Zeppelin-Stiftung as a person with significant control on 2020-05-29

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

10/02/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

08/02/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

09/09/2020

Appointment of Roman Gregor Lang as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Termination of appointment of Lisa Jane Brown as a director on 2020-08-31

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

08/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

11/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

18/01/2017

Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 2017-01-18

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/05/2015

Termination of appointment of Vincent Roland Pickering as a director on 2015-05-29

View PDF (1 pages)

29/05/2015

Appointment of Lisa Jane Brown as a director on 2015-05-29

View PDF (2 pages)

23/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

23/01/2015

Termination of appointment of Johannes Mattheus Othmar Lips as a director on 2014-10-01

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/03/2013

Appointment of Mr Vincent Roland Pickering as a director

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

28/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Marcel Zaalberg on 2009-12-29

View PDF (2 pages)

12/01/2010

Director's details changed for Johannes Mattheus Othmar Lips on 2009-12-29

View PDF (2 pages)

12/01/2010

Secretary's details changed for Marcel Zaalberg on 2009-12-29

View PDF (1 pages)

19/03/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

12/01/2009

Director and secretary's change of particulars / marcel zaalberg / 01/12/2008

View PDF (1 pages)

18/12/2008

Accounting reference date shortened from 28/02/2008 to 31/12/2007

View PDF (1 pages)

11/12/2008

Full accounts made up to 2007-02-28

View PDF (13 pages)

20/06/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/02/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

28/09/2007

Accounting reference date shortened from 31/12/07 to 28/02/07

View PDF (1 pages)

05/08/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

01/02/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

12/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/11/2005

Accounting reference date extended from 31/03/05 to 31/12/05

View PDF (1 pages)

20/05/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

01/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2004

Registered office changed on 05/04/04 from: beacon works texas street morley leeds LS27 0HQ

View PDF (1 pages)

05/04/2004

S-div 17/03/04

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (18 pages)

05/04/2004

Resolutions

View PDF (16 pages)

05/04/2004

Resolutions

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (1 pages)

03/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

03/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

17/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

10/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/02/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/03/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/06/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/03/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (3 pages)

29/12/1997

New director appointed

View PDF (3 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Return made up to 29/12/96; full list of members

View PDF (0 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/02/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

29/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

30/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (365 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/02/1994

Return made up to 29/12/93; full list of members

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1993

Return made up to 29/12/92; full list of members

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/03/1992

Return made up to 29/12/91; no change of members

View PDF (0 pages)

18/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/08/1991

Director resigned

View PDF (0 pages)

09/08/1991

Director resigned

View PDF (0 pages)

21/02/1991

Return made up to 04/01/91; no change of members

View PDF (0 pages)

05/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/03/1990

Return made up to 29/12/89; bulk list available separately

View PDF (0 pages)

02/11/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

07/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1989

Director resigned

View PDF (0 pages)

21/11/1988

Return made up to 14/10/88; bulk list available separately

View PDF (0 pages)

25/10/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

23/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/07/1988

Resolutions

View PDF (0 pages)

18/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1988

Return made up to 04/12/87; bulk list available separately

View PDF (0 pages)

20/10/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

11/09/1987

Director resigned;new director appointed

View PDF (0 pages)

08/05/1987

Location of register of members (non legible)

View PDF (0 pages)

28/11/1986

Return made up to 24/10/86; full list of members

View PDF (0 pages)

30/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

06/08/1986

Group of companies' accounts made up to 1984-12-31

View PDF (0 pages)

17/03/1982

Resolutions

View PDF (8 pages)

01/01/1962

Certificate of change of name

View PDF (2 pages)

28/11/1928

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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CLAYTON DEWANDRE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CLAYTON DEWANDRE HOLDINGS LIMITED

CLAYTON DEWANDRE HOLDINGS LIMITED is an(a) Active company incorporated on 28/11/1928 with the registered office located at Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley WF17 9LW. 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 CLAYTON DEWANDRE HOLDINGS LIMITED?

CLAYTON DEWANDRE HOLDINGS LIMITED is currently Active. It was registered on 28/11/1928 .

Where is CLAYTON DEWANDRE HOLDINGS LIMITED located?

CLAYTON DEWANDRE HOLDINGS LIMITED is registered at Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley WF17 9LW.

What does CLAYTON DEWANDRE HOLDINGS LIMITED do?

CLAYTON DEWANDRE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLAYTON DEWANDRE HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Robin Marcel Bode as a director on 2026-04-20.