Claymore Phoenix Limited. Head office in Letchworth Garden City. Check Director.

Claymore Phoenix Limited, Letchworth Garden City

Claymore Phoenix Limited is a private limited company. Once, it was named Claymore Securities Limited (it was changed on 2013-07-16). Registered at Po Box 501 The Nexus Building, Broadway, Letchworth Garden City SG6 9BL, the above-mentioned 15 years old enterprise was incorporated on 2009-03-05 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
5 directors can be found in this business: Tamzin E. (appointed on 31 October 2012), Zayne M. (appointed on 31 October 2012), Conrad P. (appointed on 31 October 2012).

About
Name: Claymore Phoenix Limited
Number: 06838383
Incorporation date: 2009-03-05
End of financial year: 31 March


Address:	Po Box 501 The Nexus Building Broadway Letchworth Garden City SG6 9BL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Churton Estates Limited

31 March 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	1229315
Nature of control:	25-50% voting rights 25-50% shares

Antingham Estates Limited

31 March 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08120514
Nature of control:	25-50% voting rights 25-50% shares

Conrad P.

6 April 2016 - 5 February 2024

Nature of control:	significiant influence or control

Tamzin E.

6 April 2016 - 5 February 2024

Nature of control:	significiant influence or control

Zayne M.

6 April 2016 - 5 February 2024

Nature of control:	significiant influence or control

Claymore Asset Management Limited

24 November 2020 - 31 March 2023

Address	PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	6838387
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Claymore Group Llp

6 April 2016 - 24 November 2020

Address	PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc342265
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	602,141	1,210,704	1,813,605	142,541	256,829	1,888

The deadline for Claymore Phoenix Limited confirmation statement filing is 2024-03-19. The most recent one was filed on 2023-03-05. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

7 persons of significant control are reported in the Companies House, namely: Churton Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Antingham Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 25th, October 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 25th, October 2023 \| capital	Free Download (2 pages)
PSC05	Change to a person with significant control December 17, 2022 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control March 31, 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 31, 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 31, 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, May 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates March 5, 2023 filed on: 21st, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 5, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (5 pages)
CH01	On February 7, 2022 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
CH01	On January 13, 2022 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 5, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 1st, February 2021 \| resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 1st, February 2021 \| incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 1st, February 2021 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control November 24, 2020 filed on: 16th, December 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 24, 2020 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 5, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 5, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 5, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 5, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 3, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
CERTNM	Company name changed claymore securities LIMITEDcertificate issued on 16/07/13 filed on: 16th, July 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, July 2013 \| change of name	Free Download (2 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, November 2012 \| mortgage	Free Download (11 pages)
AP01	On October 31, 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AP01	On October 31, 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on October 31, 2012: 100.00 GBP filed on: 31st, October 2012 \| capital	Free Download (3 pages)
AP01	On October 31, 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 11th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (3 pages)
CH01	On March 7, 2012 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
CH01	On March 7, 2012 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 1st, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: November 12, 2010 filed on: 12th, November 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 15th, September 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on June 16, 2010. Old Address: the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA filed on: 16th, June 2010 \| address	Free Download (1 page)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
CH01	On May 6, 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 25/09/2009 from 20A market square stony stratford milton keynes bucks MK11 1BE england filed on: 25th, September 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2009 \| incorporation	Free Download (15 pages)

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