Claverley Group Limited. Head office in West Midlands. Check Director.

Claverley Group Limited, West Midlands

Claverley Group Limited is a private limited company. Previously, it was called Meaujo (701) Limited (it was changed on 2005-01-05). Situated at 51-53 Queen Street, Wolverhampton, West Midlands WV1 1ES, the aforementioned 19 years old company was incorporated on 2004-08-24 and is categorised as "activities of head offices" (SIC code: 70100).
8 directors can be found in the firm: Daniel C. (appointed on 20 October 2022), Richard W. (appointed on 01 January 2021), Gareth W. (appointed on 27 April 2019). Moving to the secretaries (1 in total), we can name: Gareth W. (appointed on 27 April 2019).

About
Name: Claverley Group Limited
Number: 05213110
Incorporation date: 2004-08-24
End of financial year: 31 December


Address:	51-53 Queen Street Wolverhampton West Midlands WV1 1ES
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Claverley Holdings Limited

27 December 2017

Address	51-53 Queen Street, Wolverhampton, WV1 1ES, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	08114933
Nature of control:	75,01-100% shares 75,01-100% voting rights

Claverley Company Limited

6 April 2016 - 27 December 2017

Address	51-53 Queen Street, Wolverhampton, WV1 1ES, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	08113335
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Claverley Group Limited confirmation statement filing is 2024-09-07. The latest one was submitted on 2023-08-24. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Claverley Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Street, WV1 1ES Wolverhampton. Claverley Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Street, WV1 1ES Wolverhampton.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (61 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/01/01 filed on: 18th, May 2022 \| accounts	Free Download (58 pages)
MA	Articles and Memorandum of Association filed on: 26th, January 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2022 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/01/02 filed on: 9th, September 2021 \| accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/28 filed on: 14th, September 2020 \| accounts	Free Download (63 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 1st, October 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 22nd, May 2018 \| accounts	Free Download (36 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, December 2017 \| resolution	Free Download (2 pages)
SH19	1000.00 GBP is the capital in company's statement on 2017/12/22 filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, December 2017 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, May 2017 \| accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/01/02 filed on: 29th, June 2016 \| accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 1st, September 2015 \| annual return	Free Download (7 pages)
SH01	9488431.00 GBP is the capital in company's statement on 2015/09/01 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/27 filed on: 17th, May 2015 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 10th, September 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/28 filed on: 20th, June 2014 \| accounts	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2013 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 24th, October 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/29 filed on: 13th, August 2013 \| accounts	Free Download (45 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, January 2013 \| resolution	Free Download (2 pages)
SH01	9488431000.00 GBP is the capital in company's statement on 2012/12/21 filed on: 7th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, September 2012 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 4th, September 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 20th, July 2012 \| accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 8th, September 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/01 filed on: 19th, July 2011 \| accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 26th, August 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/02 filed on: 5th, August 2010 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to 2009/08/28 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/27 filed on: 7th, August 2009 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/29 filed on: 25th, July 2008 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 4999999 shares from 2005/01/02 to 2005/01/20. Value of each share 1 £, total number of shares: 5000000. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4999999 shares from 2005/01/02 to 2005/01/20. Value of each share 1 £, total number of shares: 5000000. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, January 2005 \| resolution
123	Nc inc already adjusted 20/01/05 filed on: 27th, January 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/01/05 filed on: 27th, January 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2004 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 24th, August 2004 \| incorporation	Free Download (21 pages)

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