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CLAYBROOK COMPUTING LIMITED - Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 01287205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutherland House
- Russell Way
- Crawley
- West Sussex
- RH10 1UH Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH UK
Management
- Managing Directors
- STIER, John
- WAKELEY, Guy Richard
- WATSON, Duncan Stuart
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-11-19
- Age Of Company 1976-11-19 47 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Paymaster (1836) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEBBLESHELD LIMITED
- Legal Entity Identifier (LEI)
- 213800GTFXSTTSAE3644
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
✓
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CLAYBROOK COMPUTING LIMITED Company Description
- CLAYBROOK COMPUTING LIMITED is a ltd registered in United Kingdom with the Company reg no 01287205. Its current trading status is "live". It was registered 1976-11-19. It was previously called PEBBLESHELD LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Sutherland House .
Get CLAYBROOK COMPUTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Claybrook Computing Limited - Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
- 1976-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01287205#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01287205#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01287205#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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legacy (2020-10-03) - PARENT_ACC
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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legacy (2020-10-03) - AGREEMENT2
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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legacy (2019-07-02) - PARENT_ACC
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legacy (2019-07-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-30) - AA
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cessation-of-a-person-with-significant-control (2019-08-19) - PSC07
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notification-of-a-person-with-significant-control (2019-08-19) - PSC02
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confirmation-statement-with-updates (2019-10-28) - CS01
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legacy (2019-07-16) - GUARANTEE2
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-12) - CH01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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legacy (2018-10-07) - PARENT_ACC
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - GUARANTEE2
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keyboard_arrow_right 2017
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legacy (2017-10-05) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2017-08-23) - AP03
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legacy (2017-10-05) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
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confirmation-statement-with-updates (2017-11-01) - CS01
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legacy (2017-10-05) - PARENT_ACC
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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accounts-with-accounts-type-full (2015-08-28) - AA
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change-person-director-company-with-change-date (2015-09-22) - CH01
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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accounts-with-accounts-type-full (2014-04-17) - AA
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appoint-person-director-company-with-name (2014-03-11) - AP01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-06) - TM02
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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appoint-person-secretary-company-with-name (2013-08-07) - AP03
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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termination-secretary-company-with-name (2013-09-24) - TM02
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termination-director-company-with-name (2013-11-05) - TM01
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accounts-with-accounts-type-full (2013-08-12) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-accounts-type-full (2012-06-08) - AA
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-full (2010-01-15) - AA
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resolution (2010-02-02) - RESOLUTIONS
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legacy (2010-02-01) - MG01
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statement-of-companys-objects (2010-02-02) - CC04
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legacy (2010-02-03) - MG02
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appoint-person-director-company-with-name (2010-11-30) - AP01
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termination-director-company-with-name (2010-05-10) - TM01
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accounts-with-accounts-type-full (2010-07-27) - AA
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termination-director-company-with-name (2010-12-03) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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legacy (2008-04-17) - 395
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-full (2008-12-18) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-05-16) - 155(6)a
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legacy (2007-05-16) - 155(6)b
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legacy (2007-05-09) - 395
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 288a
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legacy (2007-01-16) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-17) - 363a
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accounts-with-accounts-type-full (2006-02-03) - AA
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-03-20) - 288b
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legacy (2006-06-16) - 288b
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legacy (2006-06-28) - 288a
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-12-06) - 288c
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legacy (2006-03-28) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 403a
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legacy (2005-08-10) - 288a
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resolution (2005-08-09) - RESOLUTIONS
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resolution (2005-08-01) - RESOLUTIONS
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legacy (2005-07-27) - 288b
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legacy (2005-07-27) - 288a
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accounts-with-accounts-type-full (2005-02-07) - AA
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legacy (2005-07-27) - 287
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legacy (2005-02-08) - 155(6)a
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legacy (2005-02-08) - 395
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legacy (2005-03-08) - 363a
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legacy (2005-07-14) - 395
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-07-23) - 155(6)a
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keyboard_arrow_right 2004
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legacy (2004-05-04) - 288b
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legacy (2004-04-13) - 288a
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legacy (2004-01-07) - 363a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-15) - AUD
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accounts-with-accounts-type-full (2003-07-18) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-10) - AA
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legacy (2002-08-28) - 288a
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legacy (2002-01-23) - 363a
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legacy (2002-01-23) - 288b
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legacy (2002-01-15) - 288b
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legacy (2002-12-17) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-25) - 363a
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accounts-with-accounts-type-full (2001-10-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-23) - 403a
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legacy (2000-10-12) - 395
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legacy (2000-10-02) - 155(6)a
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resolution (2000-10-02) - RESOLUTIONS
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legacy (2000-06-07) - 288b
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legacy (2000-06-07) - 288a
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accounts-with-accounts-type-full (2000-12-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 288c
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legacy (1999-07-01) - 288c
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legacy (1999-01-07) - 363a
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legacy (1999-12-23) - 363a
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accounts-with-accounts-type-full (1999-09-06) - AA
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-27) - AUD
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legacy (1998-09-04) - 287
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-01-27) - 288c
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legacy (1998-01-07) - 288c
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legacy (1998-01-05) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-08) - 288b
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accounts-with-accounts-type-full (1997-07-14) - AA
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legacy (1997-01-13) - 363a
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legacy (1997-01-09) - 288c
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keyboard_arrow_right 1996
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legacy (1996-01-03) - 363x
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accounts-with-accounts-type-full (1996-08-07) - AA
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accounts-with-accounts-type-full (1996-01-19) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-14) - 363x
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auditors-resignation-company (1995-03-10) - AUD
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legacy (1995-04-19) - 288
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legacy (1995-07-18) - 288
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legacy (1995-05-26) - 288
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legacy (1995-05-19) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-09) - 363s
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legacy (1994-04-18) - 287
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legacy (1994-04-22) - 288
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legacy (1994-06-03) - 288
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legacy (1994-09-08) - 225(1)
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legacy (1994-09-26) - 287
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legacy (1994-10-21) - 288
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accounts-with-accounts-type-full (1994-12-01) - AA
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legacy (1994-09-07) - 403a
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-28) - AA
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legacy (1993-01-19) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-22) - AA
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accounts-with-accounts-type-full (1992-03-17) - AA
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legacy (1992-01-15) - 288
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legacy (1992-01-15) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-17) - 363x
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accounts-with-accounts-type-full (1991-03-17) - AA
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legacy (1991-06-18) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-03) - 403a
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accounts-with-accounts-type-full (1990-05-08) - AA
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legacy (1990-05-08) - 288
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legacy (1990-05-08) - 363
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legacy (1990-04-25) - 403a
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legacy (1990-03-16) - 395
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keyboard_arrow_right 1989
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legacy (1989-11-08) - 395
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accounts-with-accounts-type-small (1989-05-12) - AA
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legacy (1989-05-12) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-14) - 363
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accounts-with-accounts-type-small (1988-04-14) - AA
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legacy (1988-08-24) - 395
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legacy (1988-11-02) - 403a
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-04) - AA
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legacy (1987-04-04) - 363
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legacy (1987-03-13) - 395
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keyboard_arrow_right 1986
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legacy (1986-10-23) - 287
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-02-22) - CERTNM
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keyboard_arrow_right 1977
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miscellaneous (1977-07-04) - MISC
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legacy (1977-05-25) - 288a
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keyboard_arrow_right 1976
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incorporation-company (1976-11-19) - NEWINC
