Introduction
Watch Company
C
CLAYTON FREEMAN LIMITED
CLAYTON FREEMAN LIMITED is an active company incorporated on 6 May 2024 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of textiles and 2 other business activities. CLAYTON FREEMAN LIMITED was registered 1 year ago.(SIC: 46410, 46420, 46900)
Status
active
Active since 1 years ago
Company No
15704142
LTD Company
Age
1 Years
Incorporated 6 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 6 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
9 Princes Square Harrogate, HG1 1ND,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MASIH, Luke Joshua
ActivePrinces Square, HarrogateHG1 1ND
Born December 1992
Director
Appointed 08 Dec 2025
MASIH, Luke Joshua
Princes Square, HarrogateHG1 1ND
Born December 1992
Director
08 Dec 2025
Active
GRANT, Leroy
ResignedPrinces Square, HarrogateHG1 1ND
Secretary
Appointed 09 Jan 2026
Resigned 23 Jan 2026
GRANT, Leroy
Princes Square, HarrogateHG1 1ND
Secretary
09 Jan 2026
Resigned 23 Jan 2026
Resigned
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 06 May 2024
Resigned 04 Nov 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
06 May 2024
Resigned 04 Nov 2024
Resigned
GRANT, Leroy
ResignedPrinces Square, HarrogateHG1 1ND
Born March 1964
Director
Appointed 04 Nov 2024
Resigned 09 Jan 2026
GRANT, Leroy
Princes Square, HarrogateHG1 1ND
Born March 1964
Director
04 Nov 2024
Resigned 09 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Luke Joshua Masih
ActivePrinces Square, HarrogateHG1 1ND
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2025
Mr Luke Joshua Masih
Princes Square, HarrogateHG1 1ND
Born December 1992
Ownership of shares 75 to 100 percent
08 Dec 2025
Active
Mr Leroy Grant
CeasedPrinces Square, HarrogateHG1 1ND
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2024
Ceased 07 Jan 2026
Mr Leroy Grant
Princes Square, HarrogateHG1 1ND
Born March 1964
Ownership of shares 75 to 100 percent
04 Nov 2024
Ceased 07 Jan 2026
Ceased
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2024
Ceased 04 Nov 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2024
Ceased 04 Nov 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024