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Claverham Group Limited

Claverham Group Limited is an active company incorporated on 13 October 1997 with the registered office located in Solihull, West Midlands. Claverham Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03449126
Private limited company
Age
27 years
Incorporated 13 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Fore 1 Fore Business Park, Huskisson Way
Stratford Road, Shirley
Solihull
B90 4SS
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Associate Director • British • Lives in England • Born in Jan 1977
Director • General Management • British • Lives in UK • Born in Oct 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Claverham Limited
James Robert Holland and Kenneth Bruce Blair are mutual people.
Active
Carew & Co.,Limited
James Robert Holland is a mutual person.
Active
Crompton Technology Group Limited
Kenneth Bruce Blair is a mutual person.
Active
Oak Works Pension Trustees Limited
James Robert Holland is a mutual person.
Active
Crompton Holdings Limited
Kenneth Bruce Blair is a mutual person.
Active
Hamilton Sundstrand UK Holdings Limited
James Robert Holland is a mutual person.
Active
Goodrich Actuation Systems Limited
Kenneth Bruce Blair is a mutual person.
Active
CT Group Limited
Kenneth Bruce Blair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.42M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30.42M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Hamilton Sundstrand Uk Holdings Limited (PSC) Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Hamilton Sundstrand Uk Holdings Limited (PSC) Details Changed
8 Years Ago on 6 Apr 2017
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Documents
Cessation of Hamilton Sundstrand Uk Holdings Limited as a person with significant control on 21 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 26 Jul 2024
Solvency Statement dated 26/07/24
Submitted on 26 Jul 2024
Statement of capital on 26 July 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Full accounts made up to 30 November 2023
Submitted on 8 Jul 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 16 Apr 2024
Change of details for Hamilton Sundstrand Uk Holdings Limited as a person with significant control on 6 April 2017
Submitted on 12 Feb 2024
Full accounts made up to 30 November 2022
Submitted on 25 Oct 2023
Repayment History
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