Claybrook Computing Limited

01287205

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUTHERLAND HOUSE, CRAWLEY, RH10 1UH

Incorporated 19/11/1976

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Duncan Stuart Watson

director · Since 01/02/2019

CEO

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Prism Cosec Limited

secretary · Since 16/09/2020

OTHER

Also on 184 other boards

Mr Robert David Bloor

director · Since 31/08/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Paymaster (1836) Limited

75–100% shares

75–100% votes

Appoint directors

Sutherland House, Russell Way, Crawley, RH10 1UH

Reg: 3249700 · Companies House · Limited By Shares

Notified 15/08/2019

Former PSCs

Equiniti Holdings Limited

Ceased 15/08/2019

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 18/06/2013Registered 25/06/2013Satisfied 10/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2010Registered 01/02/2010Satisfied 21/06/2013

charge

satisfied

CALYON, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES

Created 04/04/2008Registered 17/04/2008Satisfied 29/01/2010

charge

satisfied

CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES

Created 02/05/2007Registered 09/05/2007Satisfied 29/01/2010

charge

satisfied

CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES, THE MEZZANINE FINANCE

Created 12/07/2005Registered 14/07/2005Satisfied 29/01/2010

charge

satisfied

SOCIETE GENERALE (WHETHER FOR ITS OWN ACCOUNT OR AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/01/2005Registered 08/02/2005Satisfied 13/12/2005

charge

satisfied

SOCIETE GENERALE

Created 02/10/2000Registered 12/10/2000Satisfied 13/12/2005

charge

satisfied

LLOYDS BANK PLC

Created 12/03/1990Registered 16/03/1990Satisfied 23/10/2000

charge

satisfied

LLOYDS BANK PLC

Created 02/11/1989Registered 08/11/1989Satisfied 07/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/1988Registered 24/08/1988Satisfied 03/11/1990

charge

satisfied

HFC TRUST & SAVINGS LIMITED

Created 03/03/1987Registered 13/03/1987Satisfied 02/11/1988

charge

satisfied

HFC TRUST & SAVINGS LIMITED

Created 14/02/1986Registered 27/02/1986Satisfied 02/11/1988

charge

satisfied

R J BURGER · R E BARKER · A J WILSON

Created 14/02/1986Registered 26/02/1986Satisfied 02/11/1988

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1983Registered 28/12/1983Satisfied 25/04/1990