CLAYBROOK COMPUTING LIMITED
Active - Accounts Filed
General Information
NAME
CLAYBROOK COMPUTING LIMITED
COMPANY NUMBER
01287205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/11/1976
(47 years and 11 months old)
WEBSITE
http://xafinity.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1976
31/12/1978
PEBBLESHELD LIMITED
WEST SUSSEX
RH10 1UH
Telephone: 01189185000
TPS: No
Sutherland House
Russell Way
Crawley
West Sussex
RH10 1UH
Telephone: 604210
Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYMASTER (1836) LIMITED | Active - Accounts Filed | View Report |
| CLAYBROOK COMPUTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLAYBROOK COMPUTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAYBROOK COMPUTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAYBROOK COMPUTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
21/12/1992 - 08/07/2005 (12 years and 6 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 21/12/1992 - 01/03/2004 (11 years and 2 months) Secretary: 21/12/1992 - 06/04/1994 (1 years and 3 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/09/2020 | PRISM COSEC LIMITED (927433549) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433549) Appointed |
| 21/09/2020 | Katherine Cong (923715710) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 11/02/2019 | New Board Member Duncan Stuart Watson (925496348) Appointed |
| 08/02/2019 | Richard Mark Williams (918583008) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 25/08/2017 | New Company Secretary Katherine Cong (923715710) Appointed |
| 25/08/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 01/12/2016 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 13/10/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918414263) has left the board |
| 25/04/2016 | Guy Richard Wakeley (918510703) has left the board |
| 17/02/2016 | Guy Richard Wakeley (920490725) has left the board |
| 17/02/2016 | Guy Richard Wakeley (920490725) has left the board |
| 10/02/2016 | New Board Member Guy Richard Wakeley (920490725) Appointed |
| 10/02/2016 | New Board Member Guy Richard Wakeley (920490725) Appointed |
| 18/12/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 03/09/2015 | Guy Richard Wakeley (920046714) has left the board |
| 03/09/2015 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 02/09/2015 | New Accounts filed |
| 28/08/2015 | John Stier (919915125) has left the board |
| 28/08/2015 | New Board Member Guy Richard Wakeley (920046714) Appointed |
| 28/08/2015 | New Board Member John Stier (919915053) Appointed |
| 09/07/2015 | New Board Member John Stier (919915125) Appointed |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 18/02/2015 | Susan Brigitta Rudzitis (918531803) has left the board |
| 07/01/2015 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 20/03/2014 | Richard Mark Williams (918583031) has left the board |
| 20/03/2014 | New Board Member Richard Mark Williams (918583008) Appointed |
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