Claybrook Group Limited

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claybrook group limited
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Claybrook Group Limited

02589493•Private Limited With Share Capital

12A Sun Street, Waltham Abbey, Essex, EN91EE
WebsiteEmail01992650444

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Incorporated

07/03/1991

Company Age

35 years

Directors

4

Employees

31

SIC Code

47770

Risk

moderate risk

Company Overview

Registration, classification & business activity

Claybrook Group Limited (02589493) is a private limited with share capital incorporated on 07/03/1991 (35 years old) and registered in essex, EN91EE. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Claybrook group limited is a retail company based out of 12a sun st, waltham abbey, united kingdom.

Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 07/03/1991
EN91EE
31 employees

Financial Overview

Total Assets

£2.08M

Liabilities

£1.21M

Net Assets

£872.5K

Est. Turnover

£2.01M

AI Estimated
Unreported
Cash

£10.3K

Key Metrics

31

Employees

4

Directors

2

Shareholders

Board of Directors

2
S
stephen jonathan cohen
director
H
howard harvey weiss
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2024
Capital Cancellation Shares
Category:Capital
Date:24-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Legacy
Category:Mortgage
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Address
Date:16-02-2007
Legacy
Category:Officers
Date:03-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:04-05-2000
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Capital
Date:01-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1999
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Officers
Date:17-06-1999
Legacy
Category:Officers
Date:17-06-1999
Legacy
Category:Annual Return
Date:12-03-1999
Legacy
Category:Capital
Date:16-07-1998
Resolution
Category:Resolution
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:09-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1997
Legacy
Category:Annual Return
Date:13-03-1997
Legacy
Category:Address
Date:23-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1996
Legacy
Category:Annual Return
Date:11-03-1996

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date16/06/2025
Latest Accounts31/10/2024

Trading Addresses

36 William Street, Herne Bay, Kent, CT65EQ
The Pavilion, High Street, Waltham Cross, Hertfordshire, EN87PQ
Thurrock Lakeside Shopping Centre, West Thurrock, Grays, Essex, RM202ZQ
Unit 202, Royal Victoria Place Calverley Road, Tunbridge Wells, Kent, TN12SS
Unit 63, Hempstead Valley Shopping Centre He, Hempstead, Gillingham, Kent, ME73PB

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Contact

01992650444
accounts@claybrooks.co.ukinfo@claybrooks.co.ukorders@claybrooks.co.uksales@claybrooks.co.uk
claybrooks.co.uk
12A Sun Street, Waltham Abbey, Essex, EN91EE