CG

CLAVERLEY GROUP LIMITED

Active

Company number 05213110

Shrewsbury, England · Incorporated 24 August 2004

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

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2012

Company history

Previous company names

MEAUJO (701) LIMITED · 24 August 2004 – 5 January 2005

Company overview

Claverley Group Limited is an active private limited company incorporated on 24 August 2004 and registered in England and Wales. The company’s registered office is at One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, SY2 6FG.

It is a holding company (SIC 70100) with group accounts prepared to 31 December 2024. The latest group accounts were filed on 8 September 2025 and the most recent confirmation statement, containing no updates, was filed on 4 September 2025.

The company has three directors: Paul Stryker Meier (appointed 2004), Thomas William Graham and Edward Alexander Graham (both appointed 2013), all British and resident in England. Claverley Holdings Limited is the ultimate controlling party, holding 75–100% of the shares and voting rights since December 2017.

There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

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
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
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
Claverley Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 December 2017

Funding

1 funding round
21 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Group
Accounts
17 June 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2023 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Accounts With Accounts Type Group
Accounts
18 May 2022 View
Resolution
Resolution
26 January 2022 View
Memorandum Articles
Incorporation
26 January 2022 View
Accounts With Accounts Type Group
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2020 View
Change Person Director Company With Change Date
Officers
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2017 View
Legacy
Capital
22 December 2017 View
Legacy
Insolvency
22 December 2017 View
Resolution
Resolution
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Group
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Accounts With Accounts Type Group
Accounts
17 May 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Resolution
Resolution
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Group
Accounts
13 August 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Resolution
Resolution
7 January 2013 View
Accounts Amended With Accounts Type Group
Accounts
19 September 2012 View
Resolution
Resolution
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Group
Accounts
20 July 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Group
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Legacy
Mortgage
5 February 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Legacy
Mortgage
4 January 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Group
Accounts
7 August 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
7 November 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Group
Accounts
25 July 2008 View
Auditors Resignation Company
Auditors
25 April 2008 View
Auditors Resignation Company
Auditors
21 February 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Mortgage
6 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Accounts
12 September 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
3 August 2005 View
Statement Of Affairs
Miscellaneous
15 April 2005 View
Legacy
Capital
15 April 2005 View
Resolution
Resolution
27 January 2005 View
Legacy
Capital
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Certificate Change Of Name Company
Change Of Name
5 January 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Accounts
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Address
18 November 2004 View
Incorporation Company
Incorporation
24 August 2004 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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