Tarmac Clayform Limited

Active02306348 Private limited company
Incorporated
18 October 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born August 1987 (39)
Corporate Secretary · Appointed 23 February 2023
Director · Appointed 1 November 2022
British
Born April 1960 (66)
Corporate Director · Appointed 1 September 2016
Officer history (28 former)
1 October 2025
Appointed Raia, Jennfier as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
23 February 2023
Appointed U And I Company Secretaries Limited as Corporate Secretary
23 February 2023
Resigned Ls Company Secretaries Limited as Corporate Secretary
1 November 2022
Appointed Richardson, George Mark as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
9 April 2021
Appointed Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
1 September 2016
Appointed Choules, Michael John as Director
1 September 2016
Appointed Tarmac Directors (UK) Ltd as Corporate Director
1 September 2016
Resigned Tarmac Nominees Two Limited as Corporate Director
1 September 2016
Resigned Tarmac Nominees Limited as Corporate Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Weiner, Matthew Simon as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
27 October 2000
Resigned Mills, Lee James as Director
27 October 2000
Appointed Tarmac Nominees Two Limited as Corporate Director
29 September 2000
Resigned Corderey, Neil Sinclair as Director
28 July 2000
Appointed Tarmac Nominees Limited as Corporate Director
28 July 2000
Resigned Kemp, Christopher Malcolm Henry as Director
20 November 1998
Appointed Mills, Lee James as Director
20 November 1998
Resigned Mason, Terence Harold as Director
21 May 1997
Appointed Corderey, Neil Sinclair as Director
21 May 1997
Resigned Bodie, Anthony Ellyah as Director
24 January 1995
Appointed Marx, Michael Henry as Director
24 January 1995
Resigned Cheer, Bruce Baxter as Director
13 January 1994
Resigned Ware, Robert Thomas Ernest as Secretary
13 January 1994
Appointed Lanes, Stephen Alec as Secretary
28 June 1993
Appointed Bodie, Anthony Ellyah as Director
28 June 1993
Resigned Ware, Robert Thomas Ernest as Director
21 May 1993
Resigned Dowling, Brian Sidney Preston as Director
21 May 1993
Appointed Cheer, Bruce Baxter as Director
30 April 1993
Appointed Ware, Robert Thomas Ernest as Secretary
30 April 1993
Resigned Brayshaw, Martin John as Secretary
21 December 1992
Appointed Mason, Terence Harold as Director
15 December 1992
Resigned Collins, Anthony John as Director
1 December 1992
Resigned Pickering, Graham John as Director
1 December 1992
Appointed Kemp, Christopher Malcolm Henry as Director
31 August 1992
Resigned Crompton, Rita Mary as Secretary
31 August 1992
Appointed Brayshaw, Martin John as Secretary
1 July 1991
Appointed Ware, Robert Thomas Ernest as Director
1 July 1991
Resigned Burletson, Bryan Richard as Director
25 April 1991
Appointed Pickering, Graham John as Director
25 April 1991
Resigned Dunn, Anthony Lawrence as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00853260
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01528784

Financials

Net Assets
(£6,860,612)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2025 (£6,860,612) (£6,860,612) (£6,860,612)
Balance sheet detail
202520232022
Creditors (< 1 year)£6,860,612£6,860,612£6,860,612
Net Current Assets(£6,860,612)
Net Assets(£6,860,612)(£6,860,612)(£6,860,612)
Shareholder Funds(£6,860,612)(£6,860,612)(£6,860,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with updates24 January 2026
20 November 2025Other filing—
20 November 2025Other filing—
22 October 2025Accounts for a dormant company28 February 2025
9 October 2025Appointment of a director
Show all recent filings

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