• UK
  • CLAMASON GROUP HOLDINGS LIMITED - C/O Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom

Company Information

Company registration number
09796660
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Clamason Industries Ltd Gibbons Industrial Park
Dudley Road
Kingswinford
West Midlands
DY6 8XG
United Kingdom
C/O Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XG, United Kingdom UK

Management

Managing Directors
CLARKE, Philip Michael (director)
DAVIES, Ian Simon (director)
EDWARDS, Paul Francis (director)
RALPH, Daniel Oliver (director)
WAY, Matthew (director)
DALE, Bernard John (director)

Company Details

Type of Business
ltd
Incorporated
2015-09-27
Age Of Company
2015-09-27 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Connection Capital Llp

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
ENSCO 1151 LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-07-14
Last Date: 2024-06-30

CLAMASON GROUP HOLDINGS LIMITED Company Description

C/O Clamason Industries Ltd Gibbons Industrial Park .
More information

Get CLAMASON GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clamason Group Holdings Limited - C/O Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom

2015-09-27 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2025-04-25) - TM01

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  • change-person-director-company-with-change-date (2024-07-24) - CH01

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  • confirmation-statement-with-no-updates (2024-07-24) - CS01

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  • accounts-with-accounts-type-group (2024-09-24) - AA

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  • confirmation-statement-with-no-updates (2023-07-13) - CS01

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  • accounts-with-accounts-type-group (2023-09-15) - AA

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  • termination-director-company-with-name-termination-date (2022-02-16) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-16) - MR01

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  • resolution (2022-06-27) - RESOLUTIONS

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  • memorandum-articles (2022-06-27) - MA

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  • capital-allotment-shares (2022-07-14) - SH01

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  • confirmation-statement-with-updates (2022-07-14) - CS01

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  • memorandum-articles (2022-07-26) - MA

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  • resolution (2022-07-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-09-28) - AA

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  • accounts-with-accounts-type-group (2021-09-30) - AA

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  • appoint-person-director-company-with-name-date (2021-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-24) - TM01

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • capital-name-of-class-of-shares (2020-03-16) - SH08

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  • confirmation-statement-with-updates (2020-08-11) - CS01

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  • accounts-with-accounts-type-group (2020-12-16) - AA

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • resolution (2019-04-05) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-04-23) - SH10

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  • capital-name-of-class-of-shares (2019-04-23) - SH08

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  • capital-allotment-shares (2019-04-23) - SH01

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  • capital-alter-shares-consolidation (2019-06-10) - SH02

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  • confirmation-statement-with-updates (2019-07-22) - CS01

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  • accounts-with-accounts-type-group (2019-09-19) - AA

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  • termination-director-company-with-name-termination-date (2019-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-08) - AP01

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  • change-account-reference-date-company-previous-extended (2018-04-06) - AA01

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  • accounts-with-accounts-type-group (2018-07-13) - AA

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  • appoint-person-director-company-with-name-date (2018-08-17) - AP01

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  • change-person-director-company-with-change-date (2018-10-10) - CH01

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • resolution (2017-01-04) - RESOLUTIONS

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  • resolution (2017-01-19) - RESOLUTIONS

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  • capital-allotment-shares (2017-01-20) - SH01

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  • capital-alter-shares-subdivision (2017-01-20) - SH02

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  • capital-name-of-class-of-shares (2017-01-20) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01

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  • change-to-a-person-with-significant-control (2017-10-30) - PSC05

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  • confirmation-statement-with-updates (2017-10-30) - CS01

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  • change-person-director-company-with-change-date (2017-11-02) - CH01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01

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  • appoint-person-director-company-with-name-date (2016-12-28) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-12-28) - TM02

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  • incorporation-company (2015-09-27) - NEWINC

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