CH

CLAVERHAM HOLDINGS LIMITED

Dissolved

Company number 00839154

London · Incorporated 26 February 1965

Hill House, 1 Little New Street, London, EC4A 3TR

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIREY HYDRAULICS LIMITED · 26 February 1965 – 26 January 1998

F H LIMITED · 26 January 1998 – 9 June 1999

CLAVERHAM LIMITED · 9 June 1999 – 24 June 2009

Previous registered addresses

Claverham Bristol BS49 4NF · until 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
IDCZAK, Christian Bruno Jean
Director
15 July 2014
KR
KULLAR, Rajinder Singh
Director
15 July 2014
SE
SMITH, Evan Francis
Director
15 July 2014
EC
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
16 June 2009
SA
SCHELL, Andreas
Director · Resigned
19 February 2013
GM
GARDINER, Michael Charles
Director · Resigned
9 August 2012
ST
SAXE, Thomas William
Director · Resigned
8 November 2010
PR
PACKHAM, Robert William
Secretary · Resigned
20 April 2009
MR
MCCARTHY, Richard Thomas
Secretary · Resigned
21 January 2008
AM
ANTHONY, Michael John
Director · Resigned
31 January 2005
BR
BUXTON, Roger Robert Charles
Director · Resigned
31 January 2005
FP
FOWLER, Peter Andrew
Director · Resigned
31 January 2005
MM
MCDONALD, Mark
Director · Resigned
31 January 2005
PS
PAGE, Stephen John
Director · Resigned
31 January 2005
LR
LEDUC, Robert Francis
Director · Resigned
1 January 2005
BA
BEAN, Alan David
Director · Resigned
1 February 2002
DG
DORE, Geoffrey William
Secretary · Resigned
5 October 2001
DG
DORE, Geoffrey William
Director · Resigned
1 June 2001
GJ
GINGRICH, James Lee
Director · Resigned
26 April 2001
SP
SYMONDS, Philip Gerard
Director · Resigned
20 May 1999
CM
CALDERBANK, Martin Nicholas
Director · Resigned
16 February 1998
BC
BOORMAN, Colin
Secretary · Resigned
23 January 1998
WI
WHYBROW, Ian Michael
Director · Resigned
23 January 1998
HM
HUTCHINGS, Mark Alexander
Secretary · Resigned
30 May 1997
HM
HUTCHINGS, Mark Alexander
Director · Resigned
30 May 1997
AM
ANTHONY, Michael John
Director · Resigned
1 January 1995
BT
BROWN, Trevor Ambrose
Director · Resigned
1 January 1994
BP
BUTTERWORTH, Philip
Secretary · Resigned
—
BC
BOORMAN, Colin
Director · Resigned
—
BP
BUTTERWORTH, Philip
Director · Resigned
—
FS
FROST, Simon Richard
Director · Resigned
—
GN
GUTTRIDGE, Nicholas James
Director · Resigned
—
KD
KINGSBURY, Derek John
Director · Resigned
—
MH
MITCHELL, Henry George
Director · Resigned
—
PJ
POULTER, John William
Director · Resigned
—
TD
TAYLOR, David John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 June 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 March 2015 View
Liquidation Resolution Miscellaneous
Insolvency
5 March 2015 View
Change Sail Address Company With New Address
Address
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Termination Director Company With Name Termination Date
Officers
7 May 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Legacy
Capital
28 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2013 View
Legacy
Insolvency
28 June 2013 View
Resolution
Resolution
28 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Resolution
Resolution
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Appoint Person Director Company With Name Date
Officers
26 February 2013 View
Termination Director Company With Name Termination Date
Officers
25 February 2013 View
Appoint Person Director Company With Name Date
Officers
14 September 2012 View
Termination Director Company With Name Termination Date
Officers
13 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Certificate Change Of Name Company
Change Of Name
20 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2003 View
Legacy
Annual Return
8 May 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Auditors Resignation Company
Auditors
13 August 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Mortgage
18 May 2001 View
Legacy
Mortgage
18 May 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Capital
13 December 1999 View
Legacy
Capital
13 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
20 October 1999 View
Certificate Change Of Name Company
Change Of Name
8 June 1999 View
Certificate Change Of Name Company
Change Of Name
8 June 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Auditors Resignation Company
Auditors
27 April 1999 View
Legacy
Annual Return
17 April 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Mortgage
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Auditors Resignation Company
Auditors
6 February 1998 View
Legacy
Capital
30 January 1998 View
Legacy
Capital
30 January 1998 View
Certificate Change Of Name Company
Change Of Name
26 January 1998 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Annual Return
1 May 1997 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
5 August 1996 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Annual Return
6 May 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1995 View
Legacy
Annual Return
10 May 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
21 December 1993 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
5 May 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
3 September 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Address
16 July 1991 View
Legacy
Officers
14 June 1991 View
Accounts With Accounts Type Full
Accounts
12 May 1991 View
Legacy
Annual Return
12 May 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Annual Return
16 May 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
6 November 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Officers
1 June 1989 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Resolution
Resolution
9 June 1988 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Mortgage
7 December 1987 View
Legacy
Mortgage
7 December 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Capital
17 July 1987 View
Resolution
Resolution
17 July 1987 View
Legacy
Mortgage
16 July 1987 View
Accounts With Accounts Type Full
Accounts
16 June 1987 View
Legacy
Annual Return
16 June 1987 View
Legacy
Mortgage
4 February 1987 View
Legacy
Officers
30 January 1987 View
Legacy
Mortgage
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 May 1986 View
Accounts With Accounts Type Full
Accounts
1 May 1986 View
Legacy
Annual Return
1 May 1986 View
Accounts With Made Up Date
Accounts
19 July 1982 View
Accounts With Made Up Date
Accounts
6 July 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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