CE

CLAVES ESTATES LIMITED

Active

Company number 12764098

Bolton, England · Incorporated 23 July 2020

Claves House 295d Darwen Road, Bromley Cross, Bolton, BL7 9BT, England

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lumax Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2020
PS
Mr Warren Lee Haworth
Born September 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2020

Funding

1 funding round
14 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Resolution
Resolution
20 October 2022 View
Memorandum Articles
Incorporation
20 October 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Incorporation Company
Incorporation
23 July 2020 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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