Clayton Bidco Limited

Company Name	Clayton Bidco Limited
Directors	David John Brooks and Joseph Edward Roffey
Company Status	Active
Company Number	11527026
Category	Private Limited Company
Incorporation Date	20 August 2018(5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David John Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Michael Thomas Biddulph
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(same day as company formation)
Role	Partner, Private Equity
Country of Residence	England
Correspondence Address	C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Mehul Patel
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place London EC2A 3SB

Director Name	Mr David Michael Doherty
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House 5 Chapel Place London EC2A 3SB

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place London EC2A 3SB

Location

Registered Address	17 St. Helen's Place London EC3A 6DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

1 May 2019	Delivered on: 3 May 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice data limited, as detailed in schedule eight of the instrument. For more details please refer to the instrument. Outstanding

1 May 2019

Delivered on: 3 May 2019
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Certain intellectual property (ip) in the form of domain names with various registrants, the chargor of such ip being charterhouse voice data limited, as detailed in schedule eight of the instrument. For more details please refer to the instrument.
Outstanding

Filing History

11 January 2024	Full accounts made up to 31 March 2023 (23 pages)
21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
2 May 2023	Full accounts made up to 31 March 2022 (23 pages)
1 December 2022	Registered office address changed from Gate House 5 Chapel Place London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 1 December 2022 (1 page)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Matthew Tyne as a director on 30 April 2022 (1 page)
31 March 2022	Accounts for a small company made up to 31 March 2021 (22 pages)
21 March 2022	Director's details changed for Mr David John Brooks on 18 March 2022 (2 pages)
9 March 2022	Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022 (2 pages)
9 March 2022	Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022 (1 page)
9 March 2022	Appointment of Mr David John Brooks as a director on 23 February 2022 (2 pages)
9 March 2022	Termination of appointment of David Doherty as a director on 23 February 2022 (1 page)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
14 January 2021	Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
7 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
1 September 2020	Accounts for a small company made up to 30 November 2019 (21 pages)
22 November 2019	Registered office address changed from C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Gate House 5 Chapel Place London EC2A 3SB on 22 November 2019 (1 page)
2 September 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
3 May 2019	Registration of charge 115270260001, created on 1 May 2019 (79 pages)
23 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 November 2018	Termination of appointment of Michael Thomas Biddulph as a director on 6 November 2018 (1 page)
16 November 2018	Appointment of Mr Matt Tyne as a director on 6 November 2018 (2 pages)
16 November 2018	Appointment of Mr David Doherty as a director on 6 November 2018 (2 pages)
16 November 2018	Termination of appointment of Mehul Patel as a director on 6 November 2018 (1 page)
16 November 2018	Statement of capital following an allotment of shares on 6 November 2018 GBP 111,854 (3 pages)
16 November 2018	Appointment of Mr Mark Brooks-Wadham as a director on 6 November 2018 (2 pages)
8 November 2018	Current accounting period extended from 31 August 2019 to 30 November 2019 (1 page)
20 August 2018	Incorporation Statement of capital on 2018-08-20 GBP 1 (18 pages)