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CLYST HOLDINGS LIMITED - Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 03502552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clyst Court
- Hill Barton Business Park
- Clyst St Mary Exeter
- Devon
- EX5 1SA Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon, EX5 1SA UK
Management
- Managing Directors
- MR IAN TREVOR BUCKLAND
- MR PETER JOHN HILSON
- BUCKLAND, Ian Trevor
- HILSON, Peter John
- Company secretaries
- SHAUN OKEY BENNINGTON
- BUCKLAND, Scott Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-02
- Age Of Company 1998-02-02 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Ian Trevor Buckland
- Mr Peter John Hilson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASHELFCO 2564 LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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CLYST HOLDINGS LIMITED Company Description
- CLYST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03502552. Its current trading status is "live". It was registered 1998-02-02. It was previously called BASHELFCO 2564 LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Clyst Court .
Get CLYST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clyst Holdings Limited - Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon, United Kingdom
- 1998-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-14) - MR01
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mortgage-satisfy-charge-full (2024-05-17) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-31) - AA
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confirmation-statement-with-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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confirmation-statement-with-updates (2022-01-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
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accounts-with-accounts-type-small (2021-06-08) - AA
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confirmation-statement-with-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-30) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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mortgage-satisfy-charge-full (2019-08-29) - MR04
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accounts-with-accounts-type-small (2019-12-17) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-20) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
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resolution (2017-04-10) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-11-06) - CH03
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change-person-director-company-with-change-date (2017-11-06) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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accounts-with-accounts-type-group (2014-03-03) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-28) - MR01
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accounts-with-accounts-type-group (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-group (2011-02-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-group (2010-02-23) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-03-17) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-03-03) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-02-27) - AA
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-16) - 395
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-12-21) - AA
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legacy (2004-10-21) - 395
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legacy (2004-10-20) - 395
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legacy (2004-02-13) - 363s
keyboard_arrow_right 2003
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resolution (2003-11-20) - RESOLUTIONS
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legacy (2003-11-14) - 288b
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-02-25) - 363s
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accounts-with-accounts-type-medium (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-02-27) - 363s
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legacy (2002-12-13) - 395
keyboard_arrow_right 2001
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legacy (2001-12-28) - 287
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accounts-with-accounts-type-medium (2001-12-27) - AA
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accounts-with-accounts-type-full (2001-03-14) - AA
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legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-28) - 123
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legacy (1999-05-28) - 363s
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resolution (1999-05-28) - RESOLUTIONS
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legacy (1999-06-01) - 88(2)P
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legacy (1999-06-01) - 88(3)
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memorandum-articles (1999-05-28) - MEM/ARTS
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legacy (1999-11-22) - 123
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legacy (1999-11-22) - 88(2)R
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accounts-with-accounts-type-full (1999-12-06) - AA
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legacy (1999-10-12) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-02-02) - NEWINC
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legacy (1998-11-27) - 287
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legacy (1998-11-27) - 288b
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legacy (1998-11-27) - 288a
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certificate-change-of-name-company (1998-04-23) - CERTNM