About

Registered Number: 09550564
Date of Incorporation: 20/04/2015 (6 years ago)
Company Status: Active
Registered Address: 61 Rodney Street, Liverpool, L1 9ER,

 

Founded in 2015, Clayton Civil Engineering & Environmental Services Ltd has its registered office in Liverpool. Clayton, Donna Marie, Clayton, Colin Valentine, Manning, Gary, Mulkearns, John Patrick are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Colin Valentine 20 April 2015 - 1
MANNING, Gary 01 June 2015 - 1
MULKEARNS, John Patrick 01 June 2015 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Donna Marie 20 April 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Valentine Clayton/
1965-09
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 31 January 2018
PSC04 - N/A 25 August 2017
MR01 - N/A 25 May 2017
CH01 - Change of particulars for director 26 April 2017
CS01 - N/A 26 April 2017
TM01 - Termination of appointment of director 25 April 2017
AAMD - Amended Accounts 20 January 2017
AA - Annual Accounts 16 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2016
RESOLUTIONS - N/A 13 May 2016
SH01 - Return of Allotment of shares 13 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 13 May 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2016
CH03 - Change of particulars for secretary 26 April 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
AD01 - Change of registered office address 13 January 2016
MR01 - N/A 30 December 2015
AD01 - Change of registered office address 19 May 2015
NEWINC - New incorporation documents 20 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2017 Outstanding

N/A

A registered charge 24 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.