CG

CLAVERHAM GROUP LIMITED

Active

Company number 03449126

Wolverhampton, England · Incorporated 13 October 1997

Stafford Road, Fordhouses, Wolverhampton, WV10 7EH, England

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

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

Company history

Previous company names

OVAL (1253) LIMITED · 13 October 1997 – 21 January 1998

CLAVERHAM LIMITED · 21 January 1998 – 9 June 1999

Previous registered addresses

Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley Solihull B90 4SS England · until 7 July 2026

, Claverham, Bristol, BS49 4NF · until 11 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

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

Officers

BC
BAILEY, Claire Louise
Director
4 August 2026
JR
JOGEE, Rubina Devi Parasmani
Director
10 March 2026
HJ
HOLLAND, James Robert
Director
20 June 2017
EC
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
16 June 2009
BK
BLAIR, Kenneth Bruce
Director · Resigned
19 March 2021
MD
MIDDLETON, Daniel John
Director · Resigned
18 November 2015
PA
PORTLOCK, Ashley James
Director · Resigned
18 July 2014
SA
SCHELL, Andreas
Director · Resigned
19 February 2013
GM
GARDINER, Michael Charles
Director · Resigned
10 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
FP
FOWLER, Peter Andrew
Director · Resigned
21 January 2008
BR
BUXTON, Roger Robert Charles
Director · Resigned
28 June 2005
LR
LEDUC, Robert Francis
Director · Resigned
1 January 2005
PS
PAGE, Stephen John
Director · Resigned
1 September 2003
BS
BUTLER, Steven Michael
Director · Resigned
28 January 2003
CC
CORNISH, Christopher Timothy
Director · Resigned
27 February 2002
DG
DORE, Geoffrey William
Secretary · Resigned
9 October 2001
DG
DORE, Geoffrey William
Director · Resigned
1 June 2001
GJ
GINGRICH, James Lee
Director · Resigned
26 April 2001
RC
RABINO, Carlo
Director · Resigned
10 January 2001
BA
BEAN, Alan David
Director · Resigned
14 October 1999
SP
SYMONDS, Philip Gerard
Director · Resigned
20 May 1999
HJ
HERBERT, Jeffrey William
Director · Resigned
1 July 1998
SK
SMITH, Kevin
Director · Resigned
18 May 1998
CM
CALDERBANK, Martin Nicholas
Director · Resigned
23 January 1998
BC
BOORMAN, Colin
Secretary · Resigned
20 January 1998
AM
ANTHONY, Michael John
Director · Resigned
20 January 1998
BC
BOORMAN, Colin
Director · Resigned
20 January 1998
BT
BROWN, Trevor Ambrose
Director · Resigned
20 January 1998
FS
FROST, Simon Richard
Director · Resigned
20 January 1998
GN
GUTTRIDGE, Nicholas James
Director · Resigned
20 January 1998
WI
WHYBROW, Ian Michael
Director · Resigned
20 January 1998
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
13 October 1997
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 October 1997
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
13 October 1997

Persons with significant control

PS
Safran Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Gazette Filings Brought Up To Date
Gazette
28 January 2026 View
Gazette Notice Compulsory
Gazette
27 January 2026 View
Accounts With Accounts Type Full
Accounts
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2024 View
Legacy
Capital
26 July 2024 View
Legacy
Insolvency
26 July 2024 View
Resolution
Resolution
26 July 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Resolution
Resolution
7 December 2016 View
Capital Allotment Shares
Capital
5 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Appoint Person Director Company With Name 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
Officers
7 May 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Capital Allotment Shares
Capital
12 July 2013 View
Resolution
Resolution
12 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2013 View
Legacy
Capital
9 July 2013 View
Legacy
Insolvency
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
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
19 April 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
17 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
Change Person Director 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
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
5 February 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
17 March 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
11 May 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
13 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Officers
26 September 2003 View
Accounts With Accounts Type Full
Accounts
27 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Annual Return
12 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Group
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
7 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Capital
31 May 2001 View
Legacy
Capital
31 May 2001 View
Legacy
Capital
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Mortgage
21 May 2001 View
Legacy
Mortgage
21 May 2001 View
Memorandum Articles
Incorporation
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Accounts With Accounts Type Full Group
Accounts
22 August 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
12 January 2000 View
Legacy
Capital
12 January 2000 View
Legacy
Capital
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Accounts With Accounts Type Full Group
Accounts
29 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
Legacy
Annual Return
22 April 1999 View
Legacy
Officers
7 April 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Capital
30 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Annual Return
2 November 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 May 1998 View
Resolution
Resolution
11 March 1998 View
Resolution
Resolution
11 March 1998 View
Resolution
Resolution
11 March 1998 View
Resolution
Resolution
11 March 1998 View
Resolution
Resolution
11 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Capital
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Accounts
6 February 1998 View
Legacy
Address
6 February 1998 View
Certificate Change Of Name Company
Change Of Name
21 January 1998 View
Incorporation Company
Incorporation
13 October 1997 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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