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Clapton Construction & Investment Company Limited

Clapton Construction & Investment Company Limited is an active company incorporated on 18 August 1961 with the registered office located in London, Greater London. Clapton Construction & Investment Company Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00701188
Private limited company
Age
64 years
Incorporated 18 August 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • Chartered Surveyor • British • Lives in England • Born in May 1944
Secretary • British • Lives in England • Born in Aug 1944
Topran Investment Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topran Investment Co. Limited
Mrs Joan Denise Hanmer, , and 1 more are mutual people.
Active
Audley Square Developments Limited
Mrs Joan Denise Hanmer and Mr Peter Wyndham Hanmer are mutual people.
Active
PJH Holdings Limited
Mrs Joan Denise Hanmer and Mr Peter Wyndham Hanmer are mutual people.
Active
Active Solar Energy Limited
Mr Peter Wyndham Hanmer is a mutual person.
Active
Living Real Estate Limited
James Wyndham George Hanmer is a mutual person.
Active
Living For Life Ltd
James Wyndham George Hanmer is a mutual person.
Active
Brands
Arc Systems
Arc Systems is a Managed Service Provider offering IT support and solutions to businesses across Essex and London since 1992.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£383.9K
Decreased by £289.09K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.57M
Increased by £15.46K (+1%)
Total Liabilities
-£145.07K
Decreased by £15.87K (-10%)
Net Assets
£1.42M
Increased by £31.33K (+2%)
Debt Ratio (%)
9%
Decreased by 1.11% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr James Wyndham George Hanmer Appointed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 28 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Mr James Wyndham George Hanmer as a director on 18 December 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 27 Apr 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 28 Mar 2024
Cessation of Joan Denise Hanmer as a person with significant control on 21 November 2016
Submitted on 17 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year