CLYST HAVEN LTD

Key Data

Status

Active

Company No.

09824819

Incorporation date

14/10/2015

Size

Small

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 14/10/2015)

11/12/2025

Termination of appointment of Graham Douglas Murrin as a director on 2025-11-30

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

09/12/2025

Accounts for a small company made up to 2025-05-31

View PDF (10 pages)

07/08/2025

Secretary's details changed for Mrs Jacqui Whitty on 2025-08-01

View PDF (1 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (3 pages)

20/12/2024

Cessation of Graham Douglas Murrin as a person with significant control on 2024-12-10

View PDF (1 pages)

20/12/2024

Notification of Martin Murrin as a person with significant control on 2024-12-10

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

07/12/2024

Accounts for a small company made up to 2024-05-31

View PDF (9 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

13/12/2023

Accounts for a small company made up to 2023-05-31

View PDF (9 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

16/12/2022

Accounts for a small company made up to 2022-05-31

View PDF (10 pages)

15/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a small company made up to 2021-05-31

View PDF (10 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a small company made up to 2020-05-31

View PDF (10 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

25/06/2020

Termination of appointment of Nigel Albert Cann as a director on 2020-04-03

View PDF (1 pages)

17/12/2019

Accounts for a small company made up to 2019-05-31

View PDF (9 pages)

23/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-30

View PDF (3 pages)

17/12/2018

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

29/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

14/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

16/10/2017

Secretary's details changed for Mrs Jacqui Down on 2017-10-14

View PDF (1 pages)

08/03/2017

Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ United Kingdom to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 2017-03-08

View PDF (1 pages)

27/01/2017

Accounts for a small company made up to 2016-05-31

View PDF (5 pages)

13/12/2016

Appointment of Mrs Jacqui Down as a secretary on 2016-12-01

View PDF (2 pages)

13/12/2016

Termination of appointment of Scott Paul Buckland as a secretary on 2016-12-01

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

19/02/2016

Appointment of Mr Scott Paul Buckland as a director on 2016-01-29

View PDF (2 pages)

05/02/2016

Current accounting period shortened from 2016-10-31 to 2016-05-31

View PDF (3 pages)

14/10/2015

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/12/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
2.84M
-
0.00
531.69K
-

2022
1
2.92M
-
0.00
580.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitty, Jacqueline	Secretary	01/12/2016 - Present	-
Buckland, Ian Trevor	Director	14/10/2015 - Present	6
Murrin, Graham Douglas	Director	14/10/2015 - 30/11/2025	7
Murrin, Martin	Director	14/10/2015 - Present	5
Buckland, Scott Paul	Director	29/01/2016 - Present	1

Persons with Significant Control

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

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

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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 CLYST HAVEN LTD

CLYST HAVEN LTD is an(a) Active company incorporated on 14/10/2015 with the registered office located at Clyst Court Hill Barton Business Park, Clyst St. Mary, Exeter EX5 1SA. 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 CLYST HAVEN LTD?

CLYST HAVEN LTD is currently Active. It was registered on 14/10/2015 .

Where is CLYST HAVEN LTD located?

CLYST HAVEN LTD is registered at Clyst Court Hill Barton Business Park, Clyst St. Mary, Exeter EX5 1SA.

What does CLYST HAVEN LTD do?

CLYST HAVEN LTD 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 CLYST HAVEN LTD?

The latest filing was on 11/12/2025: Termination of appointment of Graham Douglas Murrin as a director on 2025-11-30.