Introduction
Watch Company
C
CLAYGATE VENTURES LIMITED
CLAYGATE VENTURES LIMITED is an active company incorporated on 1 May 2025 with the registered office located in Waterlooville. The company operates in the Construction sector, specifically engaged in development of building projects. CLAYGATE VENTURES LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16423620
LTD Company
Age
N/A Years
Incorporated 1 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 February 2027
Period: 1 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
C/O Hunter Simmons Ltd 3a London Road Purbrook Waterlooville, PO7 5LQ,
Previous Addresses
80 Cheapside London EC2V 6EE England
From: 1 May 2025To: 19 March 2026
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARGOTT, Martin Joseph
Active3a London Road, WaterloovillePO7 5LQ
Born November 1957
Director
Appointed 01 May 2025
MARGOTT, Martin Joseph
3a London Road, WaterloovillePO7 5LQ
Born November 1957
Director
01 May 2025
Active
RANKINE, Nigel John
Active3a London Road, WaterloovillePO7 5LQ
Born June 1956
Director
Appointed 13 Jun 2025
RANKINE, Nigel John
3a London Road, WaterloovillePO7 5LQ
Born June 1956
Director
13 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cogent Land 2 Limited
Active3a London Road, WaterloovillePO7 5LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Cogent Land 2 Limited
3a London Road, WaterloovillePO7 5LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Filing History
9
Description
Type
Date Filed
Document
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2026
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025