CG

CLAYBROOK GROUP LIMITED

Active

Company number 02589493

Essex · Incorporated 7 March 1991

12a Sun Street, Waltham Abbey, Essex, EN9 1EE

Last updated on 29 March 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770


Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRAYTONS LTD. · 7 March 1991 – 23 April 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Jonathan Cohen
Born August 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 June 2023
PS
Mrs Katie Weiss-Cohen
Born February 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Capital Return Purchase Own Shares
Capital
30 October 2024 View
Capital Cancellation Shares
Capital
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Change Person Secretary Company With Change Date
Officers
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Change Person Director Company With Change Date
Officers
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Legacy
Mortgage
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Medium
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Medium
Accounts
16 July 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Medium
Accounts
18 July 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Address
16 February 2007 View
Legacy
Officers
3 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Capital
1 July 1999 View
Accounts With Accounts Type Full
Accounts
1 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Capital
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1997 View
Legacy
Annual Return
13 March 1997 View
Legacy
Address
23 October 1996 View
Accounts With Accounts Type Small
Accounts
21 May 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Mortgage
27 January 1996 View
Accounts With Accounts Type Small
Accounts
20 September 1995 View
Legacy
Mortgage
25 May 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Annual Return
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
28 November 1994 View
Legacy
Address
26 October 1994 View
Accounts With Accounts Type Small
Accounts
6 July 1994 View
Resolution
Resolution
1 July 1994 View
Resolution
Resolution
1 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Annual Return
3 June 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Address
7 March 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Legacy
Accounts
14 September 1993 View
Accounts With Accounts Type Small
Accounts
20 July 1993 View
Legacy
Mortgage
16 July 1993 View
Legacy
Annual Return
25 March 1993 View
Accounts With Accounts Type Small
Accounts
8 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Capital
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Legacy
Capital
5 May 1992 View
Legacy
Annual Return
22 April 1992 View
Legacy
Mortgage
16 May 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Capital
25 April 1991 View
Certificate Change Of Name Company
Change Of Name
22 April 1991 View
Legacy
Capital
11 April 1991 View
Legacy
Capital
11 April 1991 View
Legacy
Capital
11 April 1991 View
Legacy
Accounts
9 April 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Address
6 April 1991 View
Resolution
Resolution
5 April 1991 View
Resolution
Resolution
5 April 1991 View
Legacy
Capital
5 April 1991 View
Incorporation Company
Incorporation
7 March 1991 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

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