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CLAVERHAM GROUP LIMITED - Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
Company Information
- Company registration number
- 03449126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fore 1 Fore Business Park, Huskisson Way
- Stratford Road, Shirley
- Solihull
- B90 4SS
- England Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England UK
Management
- Managing Directors
- HOLLAND, James Robert
- BLAIR, Kenneth Bruce
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-13
- Age Of Company 1997-10-13 26 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Hamilton Sundstrand Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLAVERHAM LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
✓
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
✓
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CLAVERHAM GROUP LIMITED Company Description
- CLAVERHAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03449126. Its current trading status is "live". It was registered 1997-10-13. It was previously called CLAVERHAM LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-04-15.It can be contacted at Fore 1 Fore Business Park, Huskisson Way .
Get CLAVERHAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Claverham Group Limited - Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
- 1997-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03449126#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03449126#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-04-24) - CS01
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confirmation-statement-with-updates (2022-06-10) - CS01
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confirmation-statement-with-updates (2020-05-06) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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confirmation-statement-with-updates (2017-04-20) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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capital-allotment-shares (2013-07-12) - SH01
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resolution (2013-07-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-07-09) - SH19
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legacy (2013-07-09) - SH20
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legacy (2013-07-09) - CAP-SS
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resolution (2013-07-09) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-14) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-14) - CH04
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appoint-person-director-company-with-name (2010-12-14) - AP01
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 288b
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legacy (2009-06-23) - 288a
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legacy (2009-05-13) - 363a
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legacy (2009-04-27) - 288a
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
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legacy (2005-05-11) - 363s
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legacy (2003-02-25) - 288a
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legacy (2003-07-06) - 288b
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legacy (2002-07-11) - 363s
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legacy (2002-04-10) - 288a
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keyboard_arrow_right 2001
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legacy (2001-09-21) - 225
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legacy (2001-10-30) - 288b
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legacy (2001-09-11) - 288b
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legacy (2001-10-30) - 288a
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legacy (2001-08-07) - 363a
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legacy (2001-05-31) - 88(2)R
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legacy (2001-08-03) - 288a
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resolution (2001-01-16) - RESOLUTIONS
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memorandum-articles (2001-01-16) - MEM/ARTS
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legacy (2001-05-21) - 403a
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resolution (2001-05-24) - RESOLUTIONS
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legacy (2001-05-24) - 123
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legacy (2001-05-24) - 88(2)R
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legacy (2001-05-24) - 288b
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legacy (2000-01-12) - 122
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legacy (2000-01-12) - 123
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legacy (2000-04-21) - 288a
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legacy (2000-04-21) - 363s
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keyboard_arrow_right 1999
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-04-07) - 288c
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legacy (1999-05-27) - 288a
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legacy (1999-05-27) - 288b
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certificate-change-of-name-company (1999-06-08) - CERTNM
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legacy (1999-10-20) - 288b
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legacy (1999-04-22) - 363s
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resolution (1999-12-23) - RESOLUTIONS
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legacy (1999-10-20) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-20) - 88(2)R
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legacy (1998-02-20) - 123
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legacy (1998-02-16) - 288a
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legacy (1998-02-09) - 122
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resolution (1998-02-09) - RESOLUTIONS
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legacy (1998-02-06) - 395
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resolution (1998-02-20) - RESOLUTIONS
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legacy (1998-02-06) - 288a
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legacy (1998-02-06) - 288b
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legacy (1998-02-06) - 225
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resolution (1998-03-04) - RESOLUTIONS
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certificate-change-of-name-company (1998-01-21) - CERTNM
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legacy (1998-12-30) - 88(2)R
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resolution (1998-12-17) - RESOLUTIONS
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legacy (1998-11-02) - 363s
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legacy (1998-05-29) - 288a
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legacy (1998-07-29) - 288a
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resolution (1998-03-11) - RESOLUTIONS
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legacy (1998-02-06) - 287
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keyboard_arrow_right 1997
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incorporation-company (1997-10-13) - NEWINC
