Clayfull Limited

Company details

Type

Private Limited Company

Incorporated

1994-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Govender, Ryan · Director appointed 2026-02-28
• Egan, Peter John · Director appointed 2018-12-31
• Morris, Timothy James · Director appointed 2017-07-28
• Monaghan, Yvonne May · Director appointed 2017-07-28 resigned 2026-02-28
• Semple, Peter John · Director appointed 2001-01-29 resigned 2020-03-13
• Sander, Christopher · Director appointed 2017-07-28 resigned 2018-12-31
• Hogg, Alan Scott · Director appointed 1996-08-30 resigned 2017-07-28
• Hogg, Nort · Director appointed 1994-11-15 resigned 1999-01-01
• Stevenson, Alan John · Director appointed 1994-07-13 resigned 1996-08-30
• Hogg, Mary Bellamy · Director appointed 1994-07-06 resigned 1996-08-30
• Suayngam, Yongyut · Director appointed 1994-07-13 resigned 1995-11-17
• Codir Limited · Corporate Nominee Director appointed 1994-07-05 resigned 1994-07-06
• Cosec Limited · Corporate Nominee Secretary appointed 1994-07-05 resigned 1994-07-06

People with significant control (2)

• Mr Alan Scott Hogg Ceased 2017-07-28
  Individual Psc · British · resident in Thailand · born 7/1954 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Johnson Service Group Plc Active
  Corporate Entity Psc · notified 2017-07-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-10-06 · satisfied 2017-07-31
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-01-16 · satisfied 2017-07-31
  The whole assets of the company.

Recent filings (15)

• 2026-03-07 Appointment of director AP01 Officers
• 2026-03-07 Termination director company with name termination date TM01 Officers
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-13 Dormant accounts (paper) AA Accounts
• 2024-09-24 Dormant accounts (paper) AA Accounts
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Dormant accounts (paper) AA Accounts
• 2023-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Dormant accounts (paper) AA Accounts
• 2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-25 Dormant accounts (paper) AA Accounts
• 2021-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-15 Dormant accounts (paper) AA Accounts
• 2020-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.