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Home > England & Wales Companies > CLAYMORE PHOENIX LIMITED
Company Information for

CLAYMORE PHOENIX LIMITED

SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
Company Registration Number
06838383
Private Limited Company
Active

Company Overview

About Claymore Phoenix Ltd
CLAYMORE PHOENIX LIMITED was founded on 2009-03-05 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Claymore Phoenix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLAYMORE PHOENIX LIMITED
 
Legal Registered Office
SUITE 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Other companies in SG6
 
Previous Names
CLAYMORE SECURITIES LIMITED16/07/2013
Filing Information
Company Number 06838383
Company ID Number 06838383
Date formed 2009-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYMORE PHOENIX LIMITED
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Companies with same name CLAYMORE PHOENIX LIMITED
The following companies were found which have the same name as CLAYMORE PHOENIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAYMORE PHOENIX (KNOLL) LIMITED SUITE 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL Active Company formed on the 2019-06-21

Company Officers of CLAYMORE PHOENIX LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES COLE
 Director 2009-03-05
TAMZIN CLARE PHOENIX EYRE
 Director 2012-10-31
ZAYNE EMMA PHOENIX MACLEOD
 Director 2012-10-31
DUNCAN ANTHONY O'NEILL
 Director 2009-03-05
CONRAD NEIL PHOENIX
 Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY THOMAS MCCAUSLAND
 Director 2009-03-05 2010-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMZIN CLARE PHOENIX EYRE PHOENIX SPENCER (DORA) LIMITED Director 2016-03-30 CURRENT 2009-07-15 Active
TAMZIN CLARE PHOENIX EYRE ORION LAND & LEISURE LIMITED Director 2012-09-28 CURRENT 2001-08-30 Active
TAMZIN CLARE PHOENIX EYRE 12 CONWAY STREET MANAGEMENT COMPANY LIMITED Director 2000-09-29 CURRENT 1982-02-16 Active
DUNCAN ANTHONY O'NEILL CLAYMORE ESTATES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
DUNCAN ANTHONY O'NEILL CLAYMORE INVESTMENT MANAGEMENT LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
DUNCAN ANTHONY O'NEILL CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED Director 2015-04-20 CURRENT 2006-04-11 Active
DUNCAN ANTHONY O'NEILL ANTINGHAM ESTATES LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
DUNCAN ANTHONY O'NEILL CLAYMORE ASSET MANAGEMENT LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
DUNCAN ANTHONY O'NEILL OPAL COURT MANAGEMENT LIMITED Director 2007-03-31 CURRENT 2003-12-23 Active
CONRAD NEIL PHOENIX ORION (HARWICH) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
CONRAD NEIL PHOENIX SOLARGISE UK LIMITED Director 2015-09-30 CURRENT 2010-09-30 Liquidation
CONRAD NEIL PHOENIX CAPITAL & EQUITY INVESTMENTS LIMITED Director 2014-11-20 CURRENT 2011-10-26 Active - Proposal to Strike off
CONRAD NEIL PHOENIX SOLARGISE LIMITED Director 2014-11-20 CURRENT 2011-11-02 Liquidation
CONRAD NEIL PHOENIX FITZROY BUSINESS PARK (SIDCUP) LIMITED Director 2008-05-22 CURRENT 2007-07-24 Active
CONRAD NEIL PHOENIX PHOENIX SPENCER (SOUTH WEST) LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2017-06-15
CONRAD NEIL PHOENIX PHOENIX MACLEOD LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
CONRAD NEIL PHOENIX ORION LAND & LEISURE LIMITED Director 2006-03-03 CURRENT 2001-08-30 Active
CONRAD NEIL PHOENIX HILLGATE INDUSTRIAL ESTATES LIMITED Director 1994-06-22 CURRENT 1972-02-29 Active
CONRAD NEIL PHOENIX CONRAD PHOENIX PROPERTIES LIMITED Director 1994-05-18 CURRENT 1994-03-18 Active
CONRAD NEIL PHOENIX MARRSHOT LIMITED Director 1992-08-14 CURRENT 1989-08-21 Active
CONRAD NEIL PHOENIX CPP (STORTFORD) LIMITED Director 1992-02-02 CURRENT 1989-02-02 Active
CONRAD NEIL PHOENIX CPA MANAGEMENT SERVICES Director 1990-12-31 CURRENT 1973-12-17 Active
CONRAD NEIL PHOENIX CONRAD PHOENIX (LONDON) LIMITED Director 1990-12-31 CURRENT 1982-06-04 Active
CONRAD NEIL PHOENIX THE HARVEY-RIX INVESTMENT COMPANY LIMITED Director 1990-12-20 CURRENT 1972-03-09 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
2024-11-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CESSATION OF ZAYNE EMMA PHOENIX MACLEOD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12APPOINTMENT TERMINATED, DIRECTOR TAMZIN CLARE PHOENIX EYRE
2024-03-12APPOINTMENT TERMINATED, DIRECTOR CONRAD NEIL PHOENIX
2024-03-12CESSATION OF CONRAD NEIL PHOENIX AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12APPOINTMENT TERMINATED, DIRECTOR ZAYNE EMMA PHOENIX MACLEOD
2024-03-12CESSATION OF TAMZIN CLARE PHOENIX EYRE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2023-10-25Change of share class name or designation
2023-10-11Change of details for Claymore Asset Management Limited as a person with significant control on 2022-12-17
2023-10-11CESSATION OF CLAYMORE ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11Notification of Churton Estates Limited as a person with significant control on 2023-03-31
2023-10-11Notification of Antingham Estates Limited as a person with significant control on 2023-03-31
2023-05-24Compulsory strike-off action has been discontinued
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-05-21CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-02-07Director's details changed for Mr Duncan Anthony O'neill on 2022-02-07
2022-02-07CH01Director's details changed for Mr Duncan Anthony O'neill on 2022-02-07
2022-01-13Director's details changed for Mr Duncan Anthony O'neill on 2022-01-13
2022-01-13CH01Director's details changed for Mr Duncan Anthony O'neill on 2022-01-13
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-02-01SH08Change of share class name or designation
2021-02-01RES13Resolutions passed:
  • Sub division/voting rights 16/12/2020
  • ALTER ARTICLES
2021-02-01MEM/ARTSARTICLES OF ASSOCIATION
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16PSC07CESSATION OF CLAYMORE GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16PSC02Notification of Claymore Asset Management Limited as a person with significant control on 2020-11-24
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0105/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0105/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16RES15CHANGE OF NAME 10/07/2013
2013-07-16CERTNMCompany name changed claymore securities LIMITED\certificate issued on 16/07/13
2013-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-07AR0105/03/13 ANNUAL RETURN FULL LIST
2012-11-10MG01Particulars of a mortgage or charge / charge no: 1
2012-10-31AP01DIRECTOR APPOINTED MRS ZAYNE EMMA PHOENIX MACLEOD
2012-10-31AP01DIRECTOR APPOINTED MRS TAMZIN CLARE PHOENIX EYRE
2012-10-31AP01DIRECTOR APPOINTED MR CONRAD NEIL PHOENIX
2012-10-31SH0131/10/12 STATEMENT OF CAPITAL GBP 100
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0105/03/12 ANNUAL RETURN FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY O`NEILL / 07/03/2012
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLE / 07/03/2012
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06AR0105/03/11 ANNUAL RETURN FULL LIST
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCCAUSLAND
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3TA
2010-05-12AR0105/03/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLE / 06/05/2010
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 20A MARKET SQUARE STONY STRATFORD MILTON KEYNES BUCKS MK11 1BE ENGLAND
2009-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CLAYMORE PHOENIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CLAYMORE PHOENIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-10 Outstanding CPP (STORTFORD) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLAYMORE PHOENIX LIMITED

Intangible Assets
Patents
We have not found any records of CLAYMORE PHOENIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYMORE PHOENIX LIMITED
Trademarks
We have not found any records of CLAYMORE PHOENIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYMORE PHOENIX 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 (68320 - Management of real estate on a fee or contract basis) as CLAYMORE PHOENIX LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLAYMORE PHOENIX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYMORE PHOENIX 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 CLAYMORE PHOENIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG6 9BL