Introduction
Watch Company
D
DOYLE CLAYTON EOT LIMITED
DOYLE CLAYTON EOT LIMITED is an active company incorporated on 7 June 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DOYLE CLAYTON EOT LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12038736
LTD Company
Age
6 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
One Crown Court Cheapside London, EC2V 6LR,
15 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CAMPBELL, Andrew Gerard
ActiveCheapside, LondonEC2V 6LR
Born December 1979
Director
Appointed 07 Jun 2019
CAMPBELL, Andrew Gerard
Cheapside, LondonEC2V 6LR
Born December 1979
Director
07 Jun 2019
Active
DONALDSON, Louise
ActiveCheapside, LondonEC2V 6LR
Born June 1964
Director
Appointed 27 May 2021
DONALDSON, Louise
Cheapside, LondonEC2V 6LR
Born June 1964
Director
27 May 2021
Active
DOYLE, Peter Clarence
ActiveCheapside, LondonEC2V 6LR
Born July 1957
Director
Appointed 07 Jun 2019
DOYLE, Peter Clarence
Cheapside, LondonEC2V 6LR
Born July 1957
Director
07 Jun 2019
Active
GARROW, Alison Anne
ActiveCheapside, LondonEC2V 6LR
Born October 1981
Director
Appointed 15 Jun 2023
GARROW, Alison Anne
Cheapside, LondonEC2V 6LR
Born October 1981
Director
15 Jun 2023
Active
KAPP, Katie Louise
ActiveCheapside, LondonEC2V 6LR
Born October 1980
Director
Appointed 15 Jun 2023
KAPP, Katie Louise
Cheapside, LondonEC2V 6LR
Born October 1980
Director
15 Jun 2023
Active
HENTHORN, Simon Melling
ResignedCheapside, LondonEC2V 6LR
Born July 1974
Director
Appointed 07 Jun 2019
Resigned 15 Jun 2023
HENTHORN, Simon Melling
Cheapside, LondonEC2V 6LR
Born July 1974
Director
07 Jun 2019
Resigned 15 Jun 2023
Resigned
JOHNSON, Victoria
ResignedCheapside, LondonEC2V 6LR
Born July 1984
Director
Appointed 07 Jun 2019
Resigned 23 Apr 2021
JOHNSON, Victoria
Cheapside, LondonEC2V 6LR
Born July 1984
Director
07 Jun 2019
Resigned 23 Apr 2021
Resigned
PARRY, Jason Michael
ResignedCheapside, LondonEC2V 6LR
Born January 1964
Director
Appointed 07 Nov 2019
Resigned 15 Jun 2023
PARRY, Jason Michael
Cheapside, LondonEC2V 6LR
Born January 1964
Director
07 Nov 2019
Resigned 15 Jun 2023
Resigned
PARRY, Jason Michael
ResignedCheapside, LondonEC2V 6LR
Born January 1964
Director
Appointed 07 Jun 2019
Resigned 13 Jun 2019
PARRY, Jason Michael
Cheapside, LondonEC2V 6LR
Born January 1964
Director
07 Jun 2019
Resigned 13 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Doyle Clayton Eot Limited As Trustees Of The Doyle Clayton Employee Ownership Trust
ActiveCheapside, LondonEC2V 6LR
Nature of Control
Significant influence or control as firm
Notified 07 Jun 2019
Doyle Clayton Eot Limited As Trustees Of The Doyle Clayton Employee Ownership Trust
Cheapside, LondonEC2V 6LR
Significant influence or control as firm
07 Jun 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2019
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
13 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2019
13 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2019