CL

CLAYBELL LIMITED

Active

Company number 08229113

Milton Keynes, England · Incorporated 26 September 2012

Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, MK10 0BD, England

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2021

Company overview

No company summary available yet.

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
3 May 2025
Next due
17 May 2026
Overdue by 5 months

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
Sonae Sgps Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2021

Funding

3 funding rounds
3 September 2021
Shares allotted · 0 shares allotted
—
5 December 2012
Shares allotted · 0 shares allotted
—
4 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Memorandum Articles
Incorporation
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Accounts With Accounts Type Group
Accounts
14 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Memorandum Articles
Incorporation
29 March 2022 View
Memorandum Articles
Incorporation
14 March 2022 View
Accounts With Accounts Type Group
Accounts
2 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2020 View
Accounts With Accounts Type Group
Accounts
2 March 2020 View
Resolution
Resolution
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Group
Accounts
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
15 February 2018 View
Accounts With Accounts Type Group
Accounts
7 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2016 View
Accounts With Accounts Type Group
Accounts
24 October 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 April 2016 View
Accounts With Accounts Type Group
Accounts
18 September 2015 View
Change Person Secretary Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
6 August 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
20 March 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 March 2014 View
Accounts With Accounts Type Group
Accounts
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
4 November 2013 View
Appoint Person Secretary Company With Name
Officers
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
24 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name Date
Officers
13 December 2012 View
Resolution
Resolution
13 December 2012 View
Capital Allotment Shares
Capital
13 December 2012 View
Capital Allotment Shares
Capital
12 December 2012 View
Incorporation Company
Incorporation
26 September 2012 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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