CR

CLAYMORE ROADS LIMITED

Active

Company number 04814739

London, United Kingdom · Incorporated 30 June 2003

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 24 August 2026

Development of building projects · SIC 41100

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

Company overview

**Claymore Roads Limited** is an active private limited company incorporated on 30 June 2003. It is registered in England and Wales and operates from its registered office at 8th Floor, 6 Kean Street, London WC2B 4AS. The company’s principal activity is classified under SIC code 41100.

It is a wholly owned subsidiary of Claymore Roads (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are David Wyn Davies (appointed 30 June 2023) and Richard John Dixon (appointed 20 February 2020). Infrastructure Managers Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 8 August 2025.

Recent filings in July 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Claymore Roads (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Accounts Amended With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Accounts With Accounts Type Small
Accounts
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Accounts With Accounts Type Small
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Small
Accounts
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Change Corporate Director Company With Change Date
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Corporate Director Company With Name
Officers
17 May 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
4 May 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Change Corporate Director Company With Change Date
Officers
12 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
11 March 2008 View
Resolution
Resolution
1 March 2008 View
Legacy
Capital
1 March 2008 View
Legacy
Capital
1 March 2008 View
Resolution
Resolution
1 March 2008 View
Legacy
Capital
1 March 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Address
12 June 2007 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Legacy
Accounts
23 December 2003 View
Legacy
Accounts
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Mortgage
11 October 2003 View
Legacy
Mortgage
11 October 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Capital
20 August 2003 View
Legacy
Address
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
14 July 2003 View
Incorporation Company
Incorporation
30 June 2003 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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