Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLAYTON CC LIMITED
Company Information for

CLAYTON CC LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, CV31 1XT,
Company Registration Number
05417063
Private Limited Company
Active

Company Overview

About Clayton Cc Ltd
CLAYTON CC LIMITED was founded on 2005-04-07 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Clayton Cc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLAYTON CC LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
CV31 1XT
Other companies in CV31
 
Filing Information
Company Number 05417063
Company ID Number 05417063
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB861489688  
Last Datalog update: 2024-05-05 11:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYTON CC LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CLAYTON CC LIMITED
The following companies were found which have the same name as CLAYTON CC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAYTON CCA SERVICES LIMITED 64 MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA Active Company formed on the 2018-03-20

Company Officers of CLAYTON CC LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY KEITH INSLEY
 Company Secretary 2005-04-11
DEAN JOHN ALLSOP
 Director 2005-04-26
GEOFFREY KEITH INSLEY
 Director 2005-04-11
VIVIENNE FRANCES INSLEY
 Director 2012-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PRINCE
 Director 2012-06-06 2013-10-31
STUART MICHAEL INSLEY
 Director 2011-06-01 2012-06-06
STUART MICHAEL INSLEY
 Director 2006-02-07 2008-10-31
STEPHEN BLAKE IRISH
 Director 2005-05-27 2006-02-07
KEITHA ANN INSLEY
 Director 2005-04-11 2005-04-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-04-07 2005-04-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-04-07 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY KEITH INSLEY CCC (COVENTRY) LIMITED Company Secretary 2002-04-18 CURRENT 2002-04-18 Active - Proposal to Strike off
GEOFFREY KEITH INSLEY CV8 LIMITED Company Secretary 1999-04-13 CURRENT 1999-04-08 Active
GEOFFREY KEITH INSLEY CLAYTON VS LIMITED Company Secretary 1991-06-22 CURRENT 1988-01-12 Active
DEAN JOHN ALLSOP CLAYTON CLASSIC CARS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
DEAN JOHN ALLSOP CLAYTON HERSCHEL LIMITED Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2018-06-12
DEAN JOHN ALLSOP CLAYTON CLASSIC SALES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
DEAN JOHN ALLSOP CCC (COVENTRY) LIMITED Director 2012-07-02 CURRENT 2002-04-18 Active - Proposal to Strike off
DEAN JOHN ALLSOP CLAYTON CLASSIC SERVICES LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
DEAN JOHN ALLSOP CLAYTON VS LIMITED Director 2000-01-04 CURRENT 1988-01-12 Active
GEOFFREY KEITH INSLEY CLAYTON HERSCHEL LIMITED Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2018-06-12
GEOFFREY KEITH INSLEY CLAYTON CLASSIC SALES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
GEOFFREY KEITH INSLEY CCC (COVENTRY) LIMITED Director 2002-04-18 CURRENT 2002-04-18 Active - Proposal to Strike off
GEOFFREY KEITH INSLEY CV8 LIMITED Director 1999-04-13 CURRENT 1999-04-08 Active
GEOFFREY KEITH INSLEY FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED Director 1996-12-23 CURRENT 1989-11-17 Active - Proposal to Strike off
GEOFFREY KEITH INSLEY CLAYTON VS LIMITED Director 1991-06-22 CURRENT 1988-01-12 Active
VIVIENNE FRANCES INSLEY CLAYTON CLASSIC SALES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
VIVIENNE FRANCES INSLEY CV8 LIMITED Director 2006-07-01 CURRENT 1999-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26Unaudited abridged accounts made up to 2022-12-31
2023-05-04CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-04-20Director's details changed for Mrs Vivienne Frances Insley on 2023-03-31
2023-04-20Change of details for Mrs Vivienne Frances Insley as a person with significant control on 2023-03-31
2022-08-23Unaudited abridged accounts made up to 2021-12-31
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-08-30CH01Director's details changed for Mrs Vivienne Frances Insley on 2021-08-30
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-10-26SH08Change of share class name or designation
2020-10-26MEM/ARTSARTICLES OF ASSOCIATION
2020-10-26RES12Resolution of varying share rights or name
2020-09-15SH03Purchase of own shares
2020-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JOHN ALLSOP
2020-08-24PSC04Change of details for Mrs Vivienne Frances Insley as a person with significant control on 2020-03-05
2020-08-24PSC07CESSATION OF STUART MICHAEL INSLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05SH06Cancellation of shares. Statement of capital on 2020-03-05 GBP 76
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0107/04/15 ANNUAL RETURN FULL LIST
2014-11-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE
2013-04-17AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AP01DIRECTOR APPOINTED MISS VIVIENNE INSLEY
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART INSLEY
2012-07-26AP01DIRECTOR APPOINTED MR ANDREW PRINCE
2012-04-17AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AP01DIRECTOR APPOINTED MR STUART INSLEY
2011-04-13AR0107/04/11 ANNUAL RETURN FULL LIST
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-14AR0107/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN ALLSOP / 07/04/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KEITH INSLEY / 07/04/2010
2010-02-04AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART INSLEY
2009-04-22363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-08363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-1788(2)RAD 11/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-02225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-06-02288bDIRECTOR RESIGNED
2005-06-02288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-07288bSECRETARY RESIGNED
2005-04-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CLAYTON CC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAYTON CC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-26 Outstanding GEOFFREY KEITH INSLEY
DEBENTURE 2011-02-26 Outstanding CLAYTON HEATERS LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 400,000
Creditors Due After One Year 2012-06-30 £ 400,000
Creditors Due Within One Year 2013-06-30 £ 882,144
Creditors Due Within One Year 2012-06-30 £ 725,453

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYTON CC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,896
Current Assets 2013-06-30 £ 316,899
Current Assets 2012-06-30 £ 176,261
Debtors 2013-06-30 £ 315,003
Fixed Assets 2013-06-30 £ 1,000,660
Fixed Assets 2012-06-30 £ 975,000
Secured Debts 2013-06-30 £ 1,090,212
Secured Debts 2012-06-30 £ 1,020,212
Shareholder Funds 2013-06-30 £ 35,415
Shareholder Funds 2012-06-30 £ 25,808
Stocks Inventory 2012-06-30 £ 175,765
Tangible Fixed Assets 2013-06-30 £ 25,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAYTON CC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYTON CC LIMITED
Trademarks
We have not found any records of CLAYTON CC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYTON CC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLAYTON CC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAYTON CC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLAYTON CC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-04-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYTON CC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAYTON CC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV31 1XT