CL

CLAVERHAM LIMITED

Active

Company number 03384710

Solihull, England · Incorporated 11 June 1997

Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England

Last updated on 24 March 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2016

Company history

Previous company names

GOODHOW LIMITED · 11 June 1997 – 26 June 1997

FAIREY HYDRAULICS 1997 LIMITED · 26 June 1997 – 7 April 1998

FH 1997 LIMITED · 7 April 1998 – 24 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Safran Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 July 2025
PS
Claverham Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
7 November 2016
Shares allotted · 0 shares allotted
—
28 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Gazette Filings Brought Up To Date
Gazette
28 January 2026 View
Gazette Notice Compulsory
Gazette
27 January 2026 View
Accounts With Accounts Type Full
Accounts
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2024 View
Legacy
Capital
26 July 2024 View
Legacy
Insolvency
26 July 2024 View
Resolution
Resolution
26 July 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Capital Allotment Shares
Capital
9 December 2016 View
Resolution
Resolution
7 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Legacy
Capital
28 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2013 View
Legacy
Insolvency
28 June 2013 View
Resolution
Resolution
28 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Resolution
Resolution
10 June 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Sail Address Company
Address
1 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Certificate Change Of Name Company
Change Of Name
20 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
24 April 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2003 View
Legacy
Annual Return
23 June 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
6 July 2002 View
Resolution
Resolution
5 July 2002 View
Resolution
Resolution
5 July 2002 View
Resolution
Resolution
5 July 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Auditors Resignation Company
Auditors
13 August 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Mortgage
18 May 2001 View
Legacy
Mortgage
18 May 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Capital
13 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
12 July 1999 View
Auditors Resignation Company
Auditors
27 April 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Certificate Change Of Name Company
Change Of Name
6 April 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Mortgage
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Auditors Resignation Company
Auditors
6 February 1998 View
Legacy
Capital
30 January 1998 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Address
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Accounts
10 July 1997 View
Resolution
Resolution
1 July 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Address
27 June 1997 View
Legacy
Officers
27 June 1997 View
Certificate Change Of Name Company
Change Of Name
26 June 1997 View
Incorporation Company
Incorporation
11 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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