Clavus Capital Limited

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General information

Name:

Clavus Capital Ltd

Office Address:

28 Osler Road Headington OX3 9BJ Oxford

Number: 03604687

Incorporation date: 1998-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 28 Osler Road, Oxford OX3 9BJ Clavus Capital Limited is a Private Limited Company issued a 03604687 registration number. It has been founded twenty six years ago. In the past, Clavus Capital Limited switched the company registered name three times. Before Wednesday 1st July 2009 the company used the name Casper Douglas North. Then the company used the name Times Mill Investments which was used till Wednesday 1st July 2009 then the current name was adopted. This business's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2023-07-31 is the last time when account status updates were filed.

As suggested by the following firm's executives list, since 2022 there have been two directors: Tobias H. and John H.. Moreover, the managing director's duties are often supported by a secretary - John H., who was appointed by this business on Wednesday 17th June 2009.

John H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Clavus Capital Limited 2009-07-01
  • Casper Douglas North Ltd. 2005-06-21
  • Times Mill Investments Limited 2000-07-24
  • Wardcroft Limited 1998-07-27

Financial data based on annual reports

Company staff

Tobias H.

Role: Director

Appointed: 24 November 2022

Latest update: 4 March 2024

John H.

Role: Director

Appointed: 17 June 2009

Latest update: 4 March 2024

John H.

Role: Secretary

Appointed: 17 June 2009

Latest update: 4 March 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 24 January 2013
Annual Accounts 08 November 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 08 November 2013
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 14 January 2015
Annual Accounts 21 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 February 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 2 January 2018
Date Approval Accounts 2 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2023-07-31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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