Claysmore As Limited

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Claysmore As Limited

05851931Private Limited With Share Capital

Charlecote Mill House, Charlecote Mill, Warwick, CV358BB
Incorporated

20/06/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Claysmore As Limited (05851931) is a private limited with share capital incorporated on 20/06/2006 (19 years old) and registered in warwick, CV358BB. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 20/06/2006
CV358BB
2 employees

Financial Overview

Total Assets

£866.6K

Liabilities

£246.3K

Net Assets

£620.2K

Est. Turnover

£79.8K

AI Estimated
Unreported
Cash

£118.8K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
director

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Resolution
Category:Resolution
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
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:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Capital
Date:03-10-2006
Resolution
Category:Resolution
Date:27-06-2006
Legacy
Category:Officers
Date:20-06-2006
Incorporation Company
Category:Incorporation
Date:20-06-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date28/07/2025
Latest Accounts31/10/2024

Trading Addresses

Charlecote Mill House, Charlecote Mill, Warwick, Warwickshire Cv35 8Bb, CV358BBRegistered

Related Companies

1

Contact

Charlecote Mill House, Charlecote Mill, Warwick, CV358BB