Clayton Holdings Limited WEST MIDLANDS


Founded in 2003, Clayton Holdings, classified under reg no. 04653905 is an active company. Currently registered at Unit 2 Summerton Road B69 2EL, West Midlands the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th January 2008 Clayton Holdings Limited is no longer carrying the name Chl Group.

The company has 2 directors, namely Robert K., Deryk L.. Of them, Deryk L. has been with the company the longest, being appointed on 27 March 2003 and Robert K. has been with the company for the least time - from 7 June 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clayton Holdings Limited Address / Contact

Office Address Unit 2 Summerton Road
Office Address2 Oldbury
Town West Midlands
Post code B69 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04653905
Date of Incorporation Fri, 31st Jan 2003
Industry Activities of production holding companies
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Robert K.

Position: Director

Appointed: 07 June 2017

Deryk L.

Position: Director

Appointed: 27 March 2003

Sarah G.

Position: Director

Appointed: 29 July 2015

Resigned: 07 June 2017

Timothy C.

Position: Director

Appointed: 29 July 2015

Resigned: 07 June 2017

Peter C.

Position: Director

Appointed: 27 September 2013

Resigned: 07 June 2017

David P.

Position: Secretary

Appointed: 07 January 2005

Resigned: 04 April 2019

Roger H.

Position: Secretary

Appointed: 01 April 2003

Resigned: 31 December 2003

Roger H.

Position: Director

Appointed: 01 April 2003

Resigned: 31 December 2003

Peter C.

Position: Director

Appointed: 01 April 2003

Resigned: 06 June 2013

Christopher C.

Position: Director

Appointed: 27 March 2003

Resigned: 07 June 2017

Christopher C.

Position: Secretary

Appointed: 27 March 2003

Resigned: 07 January 2005

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2003

Resigned: 27 March 2003

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 31 January 2003

Resigned: 27 March 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Clayton Group Ltd from Oldbury, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Deryk L. This PSC owns 25-50% shares.

Clayton Group Ltd

Unit 2 Summerton Road, Oldbury, B69 2EL, England

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 10691126
Notified on 7 June 2017
Nature of control: 75,01-100% shares

Deryk L.

Notified on 1 June 2016
Ceased on 7 June 2017
Nature of control: 25-50% shares

Company previous names

Chl Group January 15, 2008
Gw 185 March 26, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (4 pages)

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