Clamason Group Holdings Limited. Head office in Kingswinford. Check Director.

Clamason Group Holdings Limited, Kingswinford

Clamason Group Holdings Limited is a private limited company. Formerly, it was named Ensco 1151 Limited (it was changed on 2017-01-04). Situated at C/O Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford DY6 8XG, the above-mentioned 8 years old company was incorporated on 2015-09-27 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
7 directors can be found in the company: Bernard D. (appointed on 21 May 2021), Matthew W. (appointed on 18 October 2019), Daniel R. (appointed on 07 August 2018).

About
Name: Clamason Group Holdings Limited
Number: 09796660
Incorporation date: 2015-09-27
End of financial year: 31 December


Address:	C/o Clamason Industries Ltd Gibbons Industrial Park Dudley Road Kingswinford DY6 8XG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Connection Capital Llp

6 April 2016

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc349617
Nature of control:	significiant influence or control

The target date for Clamason Group Holdings Limited confirmation statement filing is 2024-07-14. The most current one was submitted on 2023-06-30. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence. This corporate PSC can be reached at Edmund Street, B3 2HJ Birmingham.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2023-06-30 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, July 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, July 2022 \| incorporation	Free Download (42 pages)
CS01	Confirmation statement with updates 2022-06-30 filed on: 14th, July 2022 \| confirmation statement	Free Download (28 pages)
SH01	Statement of Capital on 2022-06-09: 22116.80 GBP filed on: 14th, July 2022 \| capital	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 27th, June 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, June 2022 \| incorporation	Free Download (42 pages)
MR01	Registration of charge 097966600003, created on 2022-06-14 filed on: 16th, June 2022 \| mortgage	Free Download (33 pages)
TM01	Director appointment termination date: 2022-01-28 filed on: 16th, February 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2021-06-30 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-05-21 filed on: 24th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-21 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with updates 2020-06-30 filed on: 11th, August 2020 \| confirmation statement	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 16th, March 2020 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2019-10-18 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-20 filed on: 24th, October 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2019-06-30 filed on: 22nd, July 2019 \| confirmation statement	Free Download (9 pages)
SH01	Statement of Capital on 2019-03-06: 12382.05 GBP filed on: 23rd, April 2019 \| capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 23rd, April 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 5th, April 2019 \| resolution	Free Download (45 pages)
AP01	New director was appointed on 2019-03-22 filed on: 29th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-22 filed on: 27th, March 2019 \| officers	Free Download (1 page)
CH01	On 2018-09-25 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-26 filed on: 10th, October 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2018-08-07 filed on: 17th, August 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 13th, July 2018 \| accounts	Free Download (32 pages)
AA01	Previous accounting period extended from 2017-09-30 to 2017-12-31 filed on: 6th, April 2018 \| accounts	Free Download (1 page)
CH01	On 2016-12-20 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-26 filed on: 30th, October 2017 \| confirmation statement	Free Download (7 pages)
PSC05	Change to a person with significant control 2016-12-20 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to C/O Clamason Industries Ltd Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XG on 2017-10-30 filed on: 30th, October 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 28th, June 2017 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 20th, January 2017 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2016-12-20 filed on: 20th, January 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-12-20: 12297.45 GBP filed on: 20th, January 2017 \| capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 19th, January 2017 \| resolution	Free Download (45 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-01-04 filed on: 4th, January 2017 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2016-12-20 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-20 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-20 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-12-20 filed on: 28th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-20 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-20 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-20 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 097966600002, created on 2016-12-20 filed on: 22nd, December 2016 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 097966600001, created on 2016-12-20 filed on: 22nd, December 2016 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates 2016-09-26 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 27th, September 2015 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-27: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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