CLAY ROGERS GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 4 resigned

Show resigned officers

						Status
James Alexander Stevenson	Director	British	United Kingdom	52	16 Sept 2016	Active
Mark Duncan Rogers	Director	British	England	65	12 May 2003	Active
Michael John Hill	Director	British	England	59	16 Sept 2016	Active
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 May 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	16 Sept 2016	Active
Timothy Ronald Clay	Director	British	United Kingdom	66	12 May 2003	Active

Shareholders

Shareholders (3)


Succession Group Ltd	100.0%	200	Ordinary	7 Jun 2017
Timothy Ronald Clay	0.0%	0	Ordinary	7 Jun 2017
Mark Duncan Rogers	0.0%	0	Ordinary	7 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Ltd

United Kingdom

Active

Notified 16 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

CLAY ROGERS GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
8 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Sept 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
21 Sept 2017	Resolution	Resolutions	View(1 page)