Introduction
Watch Company
C
CLAPTON GROUP LTD
CLAPTON GROUP LTD is an active company incorporated on 31 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CLAPTON GROUP LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14143824
LTD Company
Age
3 Years
Incorporated 31 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 29 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
3 Norfolk Avenue London, N15 6JX,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOW, Moishe
ActiveNorfolk Avenue, LondonN15 6JX
Born August 1999
Director
Appointed 31 May 2022
LOW, Moishe
Norfolk Avenue, LondonN15 6JX
Born August 1999
Director
31 May 2022
Active
SCHREIBER, Meyer
ActiveNorfolk Avenue, LondonN15 6JX
Born September 2000
Director
Appointed 31 May 2022
SCHREIBER, Meyer
Norfolk Avenue, LondonN15 6JX
Born September 2000
Director
31 May 2022
Active
LOW, Elieser
ResignedNorfolk Avenue, LondonN15 6JX
Born April 1962
Director
Appointed 31 May 2022
Resigned 24 Mar 2023
LOW, Elieser
Norfolk Avenue, LondonN15 6JX
Born April 1962
Director
31 May 2022
Resigned 24 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Belheight Limited
ActiveNorfolk Avenue, LondonN15 6JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2022
Belheight Limited
Norfolk Avenue, LondonN15 6JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2022
Active
Meyer Estates Ltd
ActiveNorfolk Avenue, LondonN15 6JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2022
Meyer Estates Ltd
Norfolk Avenue, LondonN15 6JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
14 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023