CLAVIS WALDEN LIMITED

Profile CLAVIS WALDEN LIMITED

Actual on 01.12.2019
Company name
CLAVIS WALDEN LIMITED
copy
copied
Company number
06631697
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 June 2008
copy
copied
Accounts

Overdue

Next accounts made up to 30.07.2018 due by 30.04.2019

Last accounts made up to 31.07.2017

Confirmation statement

Actual

Next statement date Sunday, 14 June 2020 due by Sunday, 28 June 2020

Last statement dated Friday, 14 June 2019

Annual returns

Overdue

Next annual return date due by Monday, 24 July 2017

Last annual return made up to Sunday, 26 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
122 FEERING HILL, FEERING, ESSEX, COLCHESTER, CO5 9PY
copy
copied

PSC and Officers CLAVIS WALDEN LIMITED

Officers

(as of 20.09.2020)

KEYS, Iain Michael
Status: Active
Appointed on: Tuesday, 22 July 2008
Correspondence address: Bramfield House Catmere End, Saffron Walden, Essex, CB11 4XG
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 04 September 2009
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Secretary
WAUGH, Barry Arthur
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Sunday, 31 July 2016
Correspondence address: 46 Broadwater House, Broadwater Downs, Tunbridge Wells, Kent, TN2 5PE
Nationality: Australian
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
PINSENT MASONS DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Tuesday, 22 July 2008
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Iain Michael Keys
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: 122 Colchester, Essex
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent