General information


Clay Wholesale Limited

Office Address:

42a Green Lane CR7 8BB Thornton Heath

Number: 11770970

Incorporation date: 2019-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active


Data updated on:

Clay Wholesale came into being in 2019 as a company enlisted under no 11770970, located at CR7 8BB Thornton Heath at 42a Green Lane. This company has been in business for 2 years and its state is active. This business's SIC code is 56290, that means Other food services. The business latest annual accounts describe the period up to Fri, 31st Jan 2020 and the most recent confirmation statement was submitted on Sat, 1st May 2021.

Memoona K. is this firm's solitary director, who was assigned to lead the company in 2019 in December. For almost one year Muhammad Z., had been responsible for a variety of tasks within this company up until the resignation on 2019-12-30.

Memoona K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Memoona K.

Role: Director

Appointed: 30 December 2019

Latest update: 11 April 2021

People with significant control

Memoona K.
Notified on 15 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muhammad Z.
Notified on 16 January 2019
Ceased on 30 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 15 May 2022
Confirmation statement last made up date 01 May 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-16
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2020 (AA)
filed on: 13th, February 2021
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
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