Company NameClaygate Consulting Limited
DirectorDavid Maxwell Pilcher
Company StatusActive
Company Number07044538
CategoryPrivate Limited Company
Incorporation Date15 October 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr David Maxwell Pilcher
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2009(same day as company formation)
RoleLegal Consultant
Country of ResidenceEngland
Correspondence AddressSuite1, First Floor, 1 Duchess Street
London
W1W 6AN
Director NameMr David Robert Parry
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Ground Signet House
49/51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressSuite1, First Floor, 1
Duchess Street
London
W1W 6AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1David Pilcher
50.00%
Ordinary
50 at £1Louise Pilcher
50.00%
Ordinary

Financials

Year2014
Net Worth£173,246
Cash£131,760
Current Liabilities£18,614

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return15 October 2023 (5 months, 2 weeks ago)
Next Return Due29 October 2024 (7 months from now)

Filing History

18 October 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
23 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
18 October 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
5 June 2022Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022 (1 page)
27 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
25 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
4 May 2021Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 4 May 2021 (1 page)
30 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
31 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
21 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
25 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
22 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
21 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
21 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
30 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
30 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
30 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
(3 pages)
19 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
(3 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
3 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
30 August 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 30 August 2012 (1 page)
30 August 2012Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page)
30 August 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 30 August 2012 (1 page)
30 August 2012Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
13 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 January 2011Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
13 November 2009Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 13 November 2009 (1 page)
13 November 2009Termination of appointment of David Parry as a director (1 page)
13 November 2009Appointment of David Maxwell Pilcher as a director (2 pages)
13 November 2009Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 13 November 2009 (1 page)
13 November 2009Appointment of David Maxwell Pilcher as a director (2 pages)
13 November 2009Termination of appointment of David Parry as a director (1 page)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
15 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)