CP

CLAYTON PRECISION ENGINEERING CO. LTD.

Active

Company number 03877668

Isleworth, England · Incorporated 16 November 1999

138 Clock Tower Road, Isleworth, TW7 6DT, England

Machining · SIC 25620

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALPHAGAIN LTD · 16 November 1999 – 21 August 2000

Previous registered addresses

, Clock Tower Road Clock Tower Road, Isleworth, Middlesex, TW7 6DT, England · until 14 May 2019

, 9 Bonhill Street, London, EC2A 4DJ · until 18 January 2016

, Prince Consort House, Albert Embankment, London, SE1 7TJ · until 13 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

VJ
VAN JAARSVELD, Mariaan
Director
17 January 2021
SA
SLAVKOVA, Adelina
Director
8 February 2017
VJ
VAN JAARSVELD, Jan Karel
Director
28 January 2005
VJ
VAN JAARSVELD, Mariaan
Director · Resigned
1 May 2011
CM
COX, Michael Neill
Secretary · Resigned
28 January 2005
WI
WATSON, Ian Robert
Secretary · Resigned
24 December 2002
CM
COX, Michael Neill
Secretary · Resigned
29 December 1999
CM
COX, Michael Neill
Director · Resigned
29 December 1999
WI
WATSON, Ian Robert
Director · Resigned
29 December 1999
GM
GANDINI, Marco
Director · Resigned
28 December 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
16 November 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
16 November 1999

Persons with significant control

PS
Precision Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Address
27 November 2003 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Mortgage
10 January 2001 View
Legacy
Annual Return
14 December 2000 View
Certificate Change Of Name Company
Change Of Name
18 August 2000 View
Legacy
Address
5 April 2000 View
Legacy
Accounts
29 March 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Address
10 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Incorporation Company
Incorporation
16 November 1999 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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TW7 6DT

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