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CLAVERLEY GROUP LIMITED (05213110)

CLAVERLEY GROUP LIMITED (05213110) is an active UK company. incorporated on 24 August 2004. with registered office in Shrewsbury. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CLAVERLEY GROUP LIMITED has been registered for 21 years. Current directors include CAMMIADE, Daniel, GRAHAM, Edward Alexander, GRAHAM, Thomas William and 5 others.

Company Number
05213110
Status
active
Type
ltd
Incorporated
24 August 2004
Age
21 years
Address
One Anchorage Avenue, Shrewsbury, SY2 6FG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CAMMIADE, Daniel, GRAHAM, Edward Alexander, GRAHAM, Thomas William, INMAN, Phillip Anthony, MARSH, Harry James, MEIER, Paul Stryker, WILLIAMS, Gareth Haydn, WRIGLEY, Richard
SIC Codes
70100

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CLAVERLEY GROUP LIMITED

CLAVERLEY GROUP LIMITED is an active company incorporated on 24 August 2004 with the registered office located in Shrewsbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CLAVERLEY GROUP LIMITED was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05213110

LTD Company

Age

21 Years

Incorporated 24 August 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026

Previous Company Names

MEAUJO (701) LIMITED
From: 24 August 2004To: 5 January 2005
Contact
Address

One Anchorage Avenue Shrewsbury Business Park Shrewsbury, SY2 6FG,

Previous Addresses

51-53 Queen Street Wolverhampton West Midlands WV1 1ES
From: 24 August 2004To: 16 October 2024
Timeline

40 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Aug 04
Director Joined
Nov 09
Director Left
Jan 10
Director Left
Aug 10
Director Joined
Sept 11
Director Joined
Jan 12
Funding Round
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Mar 15
Director Joined
Jun 15
Capital Update
Dec 17
Director Joined
May 18
Owner Exit
May 18
Director Joined
May 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Apr 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
Jun 19
Loan Cleared
Nov 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Director Left
Jan 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Aug 21
Director Joined
Oct 22
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Feb 24
Director Left
Jan 25
2
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

30

9 Active
21 Resigned

WILLIAMS, Gareth Haydn

Active
Shrewsbury Business Park, ShrewsburySY2 6FG
Secretary
Appointed 27 Apr 2019

CAMMIADE, Daniel

Active
Shrewsbury Business Park, ShrewsburySY2 6FG
Born April 1960
Director
Appointed 20 Oct 2022

GRAHAM, Edward Alexander

Active
Shrewsbury Business Park, ShrewsburySY2 6FG
Born January 1986
Director
Appointed 01 Jan 2013

GRAHAM, Thomas William

Active
Shrewsbury Business Park, ShrewsburySY2 6FG
Born April 1983
Director
Appointed 01 Jan 2013

INMAN, Phillip Anthony

Active
Shrewsbury Business Park, ShrewsburySY2 6FG
Born March 1970
Director
Appointed 01 Jun 2015

MARSH, Harry James

Active
Shrewsbury Business Park, ShrewsburySY2 6FG
Born October 1973
Director
Appointed 08 Feb 2024

MEIER, Paul Stryker

Active
Shrewsbury Business Park, ShrewsburySY2 6FG
Born December 1955
Director
Appointed 25 Oct 2004

WILLIAMS, Gareth Haydn

Active
Shrewsbury Business Park, ShrewsburySY2 6FG
Born September 1979
Director
Appointed 27 Apr 2019

WRIGLEY, Richard

Active
Shrewsbury Business Park, ShrewsburySY2 6FG
Born March 1965
Director
Appointed 01 Jan 2021

CROSS, Robert Maurice

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Secretary
Appointed 01 Jul 2008
Resigned 26 Apr 2019

EVERS, Graham William

Resigned
The Pound Cottage, KidderminsterDY10 4QL
Secretary
Appointed 25 Oct 2004
Resigned 01 Jul 2008

PHILSEC LIMITED

Resigned
St Philips House, BirminghamB3 2PP
Corporate nominee secretary
Appointed 24 Aug 2004
Resigned 25 Oct 2004

AVERTY, John Clark

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born December 1946
Director
Appointed 01 May 2018
Resigned 31 Dec 2020

AVERTY, John Clark

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born December 1946
Director
Appointed 29 Apr 2010
Resigned 31 Dec 2012

BOSTOCK, Godfrey Stafford

Resigned
Tixall House, StaffordST18 0XT
Born June 1915
Director
Appointed 26 Nov 2004
Resigned 30 Jun 2005

BRIMS, Charles David

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born May 1950
Director
Appointed 26 Nov 2004
Resigned 25 Oct 2023

BROWN, Steven John

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born January 1961
Director
Appointed 23 Oct 2009
Resigned 24 Mar 2010

CROSS, Robert Maurice

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born November 1958
Director
Appointed 01 Jul 2008
Resigned 25 Oct 2023

EVERS, Graham William

Resigned
Shrewsbury Business Park, ShrewsburySY2 6FG
Born June 1947
Director
Appointed 25 Oct 2004
Resigned 31 Dec 2024

GRAHAM, Eric Alan

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born July 1942
Director
Appointed 25 Oct 2004
Resigned 28 Jul 2021

GRAHAM, Malcolm Gray Douglas

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born February 1930
Director
Appointed 25 Oct 2004
Resigned 23 Mar 2015

KING, Paul

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born June 1937
Director
Appointed 26 Nov 2004
Resigned 31 Dec 2009

PARKER, John

Resigned
2 Vale Street, DudleyDY3 3XD
Born July 1951
Director
Appointed 29 Aug 2007
Resigned 20 Sept 2007

POULTON, Simon Nicholas

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born April 1956
Director
Appointed 01 Jan 2012
Resigned 31 Dec 2012

SEYMOUR, Stephen Christopher, Dr

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born January 1958
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2019

THOMPSON, David George Fossett

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born July 1954
Director
Appointed 01 May 2018
Resigned 29 Dec 2018

TOULMIN, George Michael

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born May 1943
Director
Appointed 26 Nov 2004
Resigned 31 Dec 2012

WARD, Michael Arnold Charles

Resigned
18 Queens Road, WalsallWS5 3NF
Born April 1954
Director
Appointed 09 Aug 2007
Resigned 20 Sept 2007

WOODMAN, Peter Brian

Resigned
51-53 Queen Street, West MidlandsWV1 1ES
Born July 1940
Director
Appointed 26 Nov 2004
Resigned 29 Dec 2018

MEAUJO INCORPORATIONS LIMITED

Resigned
St Philips House, BirminghamB3 2PP
Corporate nominee director
Appointed 24 Aug 2004
Resigned 25 Oct 2004

Persons with significant control

2

1 Active
1 Ceased

Claverley Holdings Limited

Active
Queen Street, WolverhamptonWV1 1ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Dec 2017

Claverley Company Limited

Ceased
Queen Street, WolverhamptonWV1 1ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 27 Dec 2017
Fundings
Financials
Latest Activities

Filing History

147

Accounts With Accounts Type Group
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
17 June 2024
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
1 May 2024
MR05Certification of Charge
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Mortgage Charge Part Both With Charge Number
5 October 2023
MR05Certification of Charge
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Accounts With Accounts Type Group
18 May 2022
AAAnnual Accounts
Resolution
26 January 2022
RESOLUTIONSResolutions
Memorandum Articles
26 January 2022
MAMA
Accounts With Accounts Type Group
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
14 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
5 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2019
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
29 April 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 April 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Confirmation Statement With Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
14 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
22 December 2017
SH19Statement of Capital
Legacy
22 December 2017
SH20SH20
Legacy
22 December 2017
CAP-SSCAP-SS
Resolution
22 December 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Accounts With Accounts Type Group
17 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Accounts With Accounts Type Group
20 June 2014
AAAnnual Accounts
Resolution
13 November 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Group
13 August 2013
AAAnnual Accounts
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 January 2013
AP01Appointment of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Resolution
7 January 2013
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Group
19 September 2012
AAMDAAMD
Resolution
10 September 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Accounts With Accounts Type Group
20 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Appoint Person Director Company With Name
8 September 2011
AP01Appointment of Director
Accounts With Accounts Type Group
19 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Termination Director Company With Name
26 August 2010
TM01Termination of Director
Accounts With Accounts Type Group
5 August 2010
AAAnnual Accounts
Legacy
5 February 2010
MG02MG02
Termination Director Company With Name
6 January 2010
TM01Termination of Director
Legacy
4 January 2010
MG01MG01
Appoint Person Director Company With Name
11 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Legacy
28 August 2009
363aAnnual Return
Accounts With Accounts Type Group
7 August 2009
AAAnnual Accounts
Legacy
17 March 2009
403aParticulars of Charge Subject to s859A
Legacy
7 November 2008
403aParticulars of Charge Subject to s859A
Legacy
27 August 2008
363aAnnual Return
Legacy
1 August 2008
288aAppointment of Director or Secretary
Legacy
1 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 July 2008
AAAnnual Accounts
Auditors Resignation Company
25 April 2008
AUDAUD
Auditors Resignation Company
21 February 2008
AUDAUD
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Legacy
8 September 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
6 September 2007
363aAnnual Return
Legacy
6 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
16 October 2006
AAAnnual Accounts
Legacy
11 September 2006
363aAnnual Return
Legacy
12 September 2005
363aAnnual Return
Legacy
12 September 2005
288cChange of Particulars
Legacy
12 September 2005
225Change of Accounting Reference Date
Legacy
3 August 2005
288bResignation of Director or Secretary
Statement Of Affairs
15 April 2005
SASA
Legacy
15 April 2005
88(2)R88(2)R
Legacy
27 January 2005
123Notice of Increase in Nominal Capital
Resolution
27 January 2005
RESOLUTIONSResolutions
Resolution
27 January 2005
RESOLUTIONSResolutions
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
5 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 November 2004
225Change of Accounting Reference Date
Legacy
18 November 2004
288aAppointment of Director or Secretary
Legacy
18 November 2004
288aAppointment of Director or Secretary
Legacy
18 November 2004
288aAppointment of Director or Secretary
Legacy
18 November 2004
288aAppointment of Director or Secretary
Legacy
18 November 2004
288bResignation of Director or Secretary
Legacy
18 November 2004
288bResignation of Director or Secretary
Legacy
18 November 2004
287Change of Registered Office
Incorporation Company
24 August 2004
NEWINCIncorporation