Claybrooke Magna Ltd (registration number 13704985) is a private limited company founded on 2021-10-26 in United Kingdom. The enterprise is situated at Suite 16 Richmond House, Avonmouth Way, Avonmouth BS11 8DE. Claybrooke Magna Ltd is operating under Standard Industrial Classification code: 52219 which means "other service activities incidental to land transportation, n.e.c.".
Company details
Name
Claybrooke Magna Ltd
Number
13704985
Date of Incorporation:
26th October 2021
End of financial year:
05 April
Address:
Suite 16 Richmond House, Avonmouth Way, Avonmouth, BS11 8DE
SIC code:
52219 - Other service activities incidental to land transportation, n.e.c.
When it comes to the 1 managing director that can be found in this enterprise, we can name: Robelyn G. (in the company from 06 December 2021). The official register indexes 2 persons of significant control, namely: Robelyn G. has over 3/4 of shares, Katie C. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
5,510
582
Total Assets Less Current Liabilities
83
582
People with significant control
Robelyn G.
6 December 2021
Nature of control:
75,01-100% shares
Katie C.
26 October 2021 - 6 December 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Wednesday 25th October 2023
filed on: 17th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with updates Wednesday 25th October 2023
filed on: 17th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 20th, October 2023
| accounts
Free Download
(6 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, February 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 25th October 2022
filed on: 4th, February 2023
| confirmation statement
Free Download
(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, January 2023
| gazette
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 29th, September 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from Monday 31st October 2022 to Tuesday 5th April 2022
filed on: 14th, May 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Monday 6th December 2021
filed on: 8th, March 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 6th December 2021
filed on: 5th, March 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Monday 6th December 2021
filed on: 4th, March 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on Monday 6th December 2021.
filed on: 1st, March 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address Suite 16 Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE. Change occurred on Wednesday 23rd February 2022. Company's previous address: Flat 30 Park Reach 102 Chapel Road Southampton SO14 5BT England.
filed on: 23rd, February 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 26th, October 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 26th October 2021
capital