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DARWIN CLAYTON (UK) LIMITED - Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 02783474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darwin House
- 20 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1ED Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED UK
Management
- Managing Directors
- DUNK, Trevor
- HARRIS, Mark
- HENDERSON, Simon Peter
- HOADLEY, Ashley John
- HANNAN, Edward George Fitzgerald
- HARDIE, Alistair John David
- LALLEY, Graeme Neal
- ORGAN, Robert Charles William
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-25
- Age Of Company 1993-01-25 31 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Michael Graham O'Connor
- -
- -
- -
- -
- -
- -
- -
- Jgl Bidco 4 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DARWIN CLAYTON LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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DARWIN CLAYTON (UK) LIMITED Company Description
- DARWIN CLAYTON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02783474. Its current trading status is "live". It was registered 1993-01-25. It was previously called DARWIN CLAYTON LIMITED. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at Darwin House .
Get DARWIN CLAYTON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Darwin Clayton (Uk) Limited - Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
- 1993-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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annual-return-company-with-made-up-date-full-list-shareholders (2023-03-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2023-03-14) - AR01
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second-filing-of-annual-return-with-made-up-date (2023-03-15) - RP04AR01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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cessation-of-a-person-with-significant-control (2023-02-06) - PSC07
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change-to-a-person-with-significant-control (2023-02-06) - PSC04
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notification-of-a-person-with-significant-control (2023-02-06) - PSC01
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cessation-of-a-person-with-significant-control (2023-02-14) - PSC07
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notification-of-a-person-with-significant-control (2023-02-14) - PSC01
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change-to-a-person-with-significant-control-without-name-date (2023-02-14) - PSC04
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change-to-a-person-with-significant-control (2023-02-14) - PSC04
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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change-account-reference-date-company-current-extended (2023-06-13) - AA01
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cessation-of-a-person-with-significant-control (2023-06-12) - PSC07
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accounts-with-accounts-type-small (2023-05-30) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-10) - RP04CS01
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change-to-a-person-with-significant-control-without-name-date (2023-03-30) - PSC04
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notification-of-a-person-with-significant-control (2023-06-13) - PSC02
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2023-03-01) - AR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-28) - RP04CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2023-02-21) - AR01
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appoint-corporate-secretary-company-with-name-date (2023-06-13) - AP04
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change-to-a-person-with-significant-control (2023-03-28) - PSC04
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memorandum-articles (2023-06-19) - MA
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resolution (2023-06-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-small (2022-06-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-24) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-19) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-22) - AA
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change-person-director-company-with-change-date (2019-02-26) - CH01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-small (2018-03-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-small (2017-05-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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legacy (2013-03-07) - MG01
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accounts-with-accounts-type-small (2013-04-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-11) - AP01
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accounts-with-accounts-type-full (2012-04-11) - AA
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appoint-person-director-company-with-name (2012-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-full (2011-03-11) - AA
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termination-director-company-with-name (2011-11-07) - TM01
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appoint-person-director-company-with-name (2011-11-07) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-28) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-02-01) - 363a
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legacy (2008-08-28) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-06-19) - 288c
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legacy (2007-10-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-27) - 363a
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legacy (2006-03-06) - 288b
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accounts-with-accounts-type-full (2006-02-10) - AA
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legacy (2006-09-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-11) - 288c
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accounts-with-accounts-type-full (2005-02-17) - AA
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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auditors-resignation-company (2004-11-17) - AUD
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legacy (2004-06-17) - 288c
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accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-21) - AA
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legacy (2003-02-05) - 363s
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legacy (2003-01-06) - 288b
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legacy (2003-01-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-11) - 363s
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accounts-with-accounts-type-group (2002-07-01) - AA
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legacy (2002-11-20) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-15) - CERTNM
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accounts-with-accounts-type-full-group (2001-03-27) - AA
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legacy (2001-02-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-19) - AA
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legacy (2000-04-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-23) - AA
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288b
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legacy (1998-01-08) - 288a
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accounts-with-accounts-type-full-group (1998-04-02) - AA
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legacy (1998-02-19) - 363s
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legacy (1998-08-17) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-16) - AA
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legacy (1997-03-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-22) - AA
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legacy (1996-02-18) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-03-29) - AA
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legacy (1995-01-19) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-01-25) - NEWINC
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legacy (1993-02-17) - 123
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resolution (1993-02-17) - RESOLUTIONS
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legacy (1993-02-17) - 287
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legacy (1993-02-17) - 288
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legacy (1993-02-17) - 224
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legacy (1993-02-24) - 88(2)P
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legacy (1993-06-04) - 88(2)O
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legacy (1993-06-04) - 88(3)
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certificate-change-of-name-company (1993-02-23) - CERTNM