Company information:
Claverton Holdings Limited (No: 04008833)
Address: 16 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2LG, UNITED KINGDOM
Status: Active
Incorporated: 06-Jun-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: CATHERINE ANN MILES COOPER ( DOB: Feb-1964 From: Jun-2000 )
Current Director: PAUL LAWRENCE COOPER ( DOB: May-1964 From: Jun-2000 )
Current Secretary: CATHERINE ANN MILES COOPER ( DOB: Feb-1964 From: Jun-2000 )
Resigned Director: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: DOUGLAS WILLIAM ARMOUR ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Mrs Catherine Ann Miles Cooper, Claverton House Stoke Park Road, Stoke Bishop, Bristolbs9 1fe, BS9 1FE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Paul Lawrence And Catherine Ann Cooper, Claverton House Stoke Park Road, Stoke Bishop, Bristolbs9 1fe, BS9 1FE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,045,729 | 3,045,729 | 3,045,729 | 3,045,729 | 3,045,729 | 3,045,729 | 3045729.0,3045729.0,3045729.0,3045729.0,3045729.0,3045729.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,045,729 | 3,045,729 | 3,045,729 | 3,045,729 | 3,045,729 | 3,045,729 | 3045729.0,3045729.0,3045729.0,3045729.0,3045729.0,3045729.0 |
| Current assets / Debtors | 339,920 | 299,920 | 243,020 | 212,632 | 159,920 | 129,920 | 339920.0,299920.0,243020.0,212632.0,159920.0,129920.0 |
| Current assets / Current asset investments / Investments in group undertakings | 3,045,729 | 3,045,729 | 3,045,729 | 3,045,729 | 3,045,729 | 3,045,729 | 3045729.0,3045729.0,3045729.0,3045729.0,3045729.0,3045729.0 |
| Net current assets (liabilities) | -15,235 | -15,235 | -15,235 | -15,235 | -15,235 | -15,235 | -15235.0,-15235.0,-15235.0,-15235.0,-15235.0,-15235.0 |
| Total assets less current liabilities | 3,030,494 | 3,030,494 | 3,030,494 | 3,030,494 | 3,030,494 | 3,030,494 | 3030494.0,3030494.0,3030494.0,3030494.0,3030494.0,3030494.0 |
| Equity / share capital and reserves | 3,030,494 | 3,030,494 | 3,030,494 | 3,030,494 | 3,030,494 | 3,030,494 | 3030494.0,3030494.0,3030494.0,3030494.0,3030494.0,3030494.0 |