CLAYTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04653905

Incorporation date

31/01/2003

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2003)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

02/08/2024

Registration of charge 046539050004, created on 2024-07-15

View PDF (49 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

03/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

11/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

08/04/2019

Termination of appointment of David John Pugh as a secretary on 2019-04-04

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

09/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/07/2017

Notification of Clayton Group Ltd as a person with significant control on 2017-06-07

View PDF (1 pages)

27/07/2017

Cessation of Deryk Law as a person with significant control on 2017-06-07

View PDF (1 pages)

19/06/2017

Termination of appointment of Peter John Cox as a director on 2017-06-07

View PDF (1 pages)

19/06/2017

Termination of appointment of Sarah Louise Gregory as a director on 2017-06-07

View PDF (1 pages)

19/06/2017

Termination of appointment of Timothy Martin Clayton as a director on 2017-06-07

View PDF (1 pages)

19/06/2017

Termination of appointment of Christopher John Clayton as a director on 2017-06-07

View PDF (1 pages)

19/06/2017

Appointment of Robert Kirk as a director on 2017-06-07

View PDF (2 pages)

13/06/2017

Registration of charge 046539050003, created on 2017-06-07

View PDF (23 pages)

12/06/2017

Registration of charge 046539050002, created on 2017-06-07

View PDF (20 pages)

01/06/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

18/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

31/07/2015

Appointment of Mrs Sarah Louise Gregory as a director on 2015-07-29

View PDF (2 pages)

31/07/2015

Appointment of Mr Timothy Martin Clayton as a director on 2015-07-29

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

01/12/2014

Director's details changed for Mr Deryk Law on 2014-12-01

View PDF (2 pages)

01/12/2014

Secretary's details changed for David John Pugh on 2014-12-01

View PDF (1 pages)

01/12/2014

Director's details changed for Mr Deryk Law on 2014-12-01

View PDF (2 pages)

01/12/2014

Director's details changed for Mr Christopher John Clayton on 2014-12-01

View PDF (2 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

02/10/2013

Appointment of Mr Peter John Cox as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Peter Cox as a director

View PDF (1 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

27/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

07/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

25/01/2008

Memorandum and Articles of Association

View PDF (13 pages)

15/01/2008

Certificate of change of name

View PDF (2 pages)

02/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

02/02/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

02/02/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

12/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

11/01/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

19/10/2004

Auditor's resignation

View PDF (1 pages)

19/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

29/01/2004

Memorandum and Articles of Association

View PDF (14 pages)

16/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2004

Nc inc already adjusted 22/12/03

View PDF (1 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (2 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/04/2003

Ad 01/04/03--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (4 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2003

Nc inc already adjusted 27/03/03

View PDF (2 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (1 pages)

03/04/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

03/04/2003

Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

31/01/2003

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

29/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Kirk, Robert	Director	07/06/2017 - Present	5
Law, Deryk	Director	27/03/2003 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLAYTON HOLDINGS LIMITED

CLAYTON HOLDINGS LIMITED is an(a) Active company incorporated on 31/01/2003 with the registered office located at Unit 2 Summerton Road, Oldbury, West Midlands B69 2EL. 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 HOLDINGS LIMITED?

CLAYTON HOLDINGS LIMITED is currently Active. It was registered on 31/01/2003 .

Where is CLAYTON HOLDINGS LIMITED located?

CLAYTON HOLDINGS LIMITED is registered at Unit 2 Summerton Road, Oldbury, West Midlands B69 2EL.

What does CLAYTON HOLDINGS LIMITED do?

CLAYTON HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CLAYTON HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.