CLAYMORE ROADS LIMITED - LONDON


Company Profile Company Filings

Overview

CLAYMORE ROADS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLAYMORE ROADS LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814739. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLAYMORE ROADS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-09-05 CURRENT
MR RICHARD JOHN DIXON May 1971 British Director 2020-02-20 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2022-11-14 CURRENT
MR PHILIP PARTRIDGE Oct 1980 British Director 2023-06-30 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2023-06-30 CURRENT
MR RICHARD JOHN DIXON May 1971 British Director 2008-07-24 UNTIL 2009-07-28 RESIGNED
GRAHAM NICOLAS GRUNDON Jul 1947 British Director 2003-06-30 UNTIL 2006-05-31 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2003-06-30 UNTIL 2009-06-25 RESIGNED
MR STUART NIGEL JONES Jan 1954 British Director 2011-12-19 UNTIL 2016-08-09 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2008-07-24 UNTIL 2009-07-28 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2003-06-30 UNTIL 2005-12-06 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-19 UNTIL 2009-10-14 RESIGNED
MR PETER STUART CLARK Apr 1949 British Director 2016-09-29 UNTIL 2022-09-30 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-25 UNTIL 2009-06-25 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 2003-06-30 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2007-09-05 RESIGNED
BEIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-25 UNTIL 2011-12-19 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-06-30 UNTIL 2003-06-30 RESIGNED
ROBERT MCCALLUM FAIRFUL Nov 1943 British Director 2003-06-30 UNTIL 2006-05-31 RESIGNED
MR JOSEPH EVERETT Mar 1991 British Director 2020-07-29 UNTIL 2023-06-30 RESIGNED
JAMES BOAGS Jul 1950 British Director 2005-12-06 UNTIL 2011-12-13 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2011-12-19 UNTIL 2023-06-30 RESIGNED
MR ADAM JOHN TITMUS Jun 1982 British Director 2018-10-26 UNTIL 2021-03-23 RESIGNED
MR NIGEL ANTHONY BENNETT Oct 1961 British Director 2006-05-31 UNTIL 2008-06-26 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2008-07-24 UNTIL 2012-09-07 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2006-05-31 UNTIL 2008-06-26 RESIGNED
MR NIGEL PAUL BADHAM Apr 1962 Director 2012-09-07 UNTIL 2017-10-31 RESIGNED
MR ALLISTER GILBERT MICHAEL WOOD Jun 1963 British Director 2009-07-28 UNTIL 2020-01-31 RESIGNED
MR MARK STEVENS Sep 1967 British Director 2017-10-31 UNTIL 2018-10-26 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-06-30 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claymore Roads (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN-VINCI LIMITED LONDON Active SMALL 41201 - Construction of commercial buildings
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CLAYMORE ROADS (HOLDINGS) LIMITED LONDON Active SMALL 41100 - Development of building projects
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUE LIGHT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CSES (DORSET) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PSBP NW PROJECTCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PSBP NW HOLDCO LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PSBP NW DEBTCO LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TAYCARE HEALTH LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
TAYCARE HEALTH (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRSHNER-WARNER BROS. MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LAW NOW LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KRONOS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
LAUREL RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
LOWDHAM GRANGE PRISON SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
LAST.FM LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
LANTERNDEW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LAST.FM ACQUISITION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KO UK PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LONDON LGBT COMMUNITY PRIDE C.I.C. LONDON Active SMALL 90020 - Support activities to performing arts