General information

Name:

Clay Wholesale Limited

Office Address:

Challenge House,room No.25 616 Mitcham Road CR0 3AA Croydon

Number: 11770970

Incorporation date: 2019-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clay Wholesale came into being in 2019 as a company enlisted under no 11770970, located at CR0 3AA Croydon at Challenge House,room No.25. This company has been in business for 6 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 Mon, 31st Jan 2022 and the most recent confirmation statement was submitted on Mon, 1st May 2023.

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 reports

Company staff

Memoona K.

Role: Director

Appointed: 30 December 2019

Latest update: 6 April 2025

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 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-16
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: 7th August 2024. New Address: C/O Revolution Rti Limited Suite 1, Heritage House, 9B Hoghton Street Southport Merseyside PR9 0TE. Previous address: Challenge House,Room No.25 616 Mitcham Road Croydon CR0 3AA England (AD01)
filed on: 7th, August 2024
address
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
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