Introduction
Watch Company
T
THE CLAGUE GROUP LIMITED
THE CLAGUE GROUP LIMITED is an active company incorporated on 22 September 2022 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE CLAGUE GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14370150
LTD Company
Age
3 Years
Incorporated 22 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLAGUE, James Charlesworth
Active27 New Dover Road, CanterburyCT1 3DN
Born June 1980
Director
Appointed 22 Sept 2022
CLAGUE, James Charlesworth
27 New Dover Road, CanterburyCT1 3DN
Born June 1980
Director
22 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Charlesworth Clague
Active27 New Dover Road, CanterburyCT1 3DN
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Mr James Charlesworth Clague
27 New Dover Road, CanterburyCT1 3DN
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
Filing History
16
Description
Type
Date Filed
Document
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2023