CLAYBROOK COMPUTING LIMITED
SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY RH10 1UH- Active
- Private Limited Company
- Company No. 01287205
- Last Updated: 01 Mar 2024
Company Profile
CLAYBROOK COMPUTING LIMITED was incorporated on Friday, November 19, 1976 as a Private Limited Company with registered address in CRAWLEY. CLAYBROOK COMPUTING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 47 years 11 months and 25 days.
| Name | CLAYBROOK COMPUTING LIMITED |
|---|---|
| Company number | 01287205 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY RH10 1UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paymaster (1836) Limited Russell Way, RH10 1UH |
Dates: Thursday, August 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equiniti Holdings Limited St Georges Business Park, Brooklands Road, KT13 0TS |
Dates: Wednesday, April 6, 2016 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| CLAYBROOK COMPUTING LIMITED | 19 Nov 1976 |