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Home > England & Wales Companies > CLAYTON, DUBILIER & RICE LIMITED
Company Information for

CLAYTON, DUBILIER & RICE LIMITED

CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ,
Company Registration Number
03553788
Private Limited Company
Active

Company Overview

About Clayton, Dubilier & Rice Ltd
CLAYTON, DUBILIER & RICE LIMITED was founded on 1998-04-27 and has its registered office in London. The organisation's status is listed as "Active". Clayton, Dubilier & Rice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CLAYTON, DUBILIER & RICE LIMITED
 
Legal Registered Office
CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ
Other companies in SW1Y
 
Filing Information
Company Number 03553788
Company ID Number 03553788
Date formed 1998-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 15:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYTON, DUBILIER & RICE LIMITED
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Companies with same name CLAYTON, DUBILIER & RICE LIMITED
The following companies were found which have the same name as CLAYTON, DUBILIER & RICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAYTON, DUBILIER & RICE CREDIT LIMITED 125 COLMORE ROW BIRMINGHAM B3 3SD Dissolved Company formed on the 2009-05-27
CLAYTON, DUBILIER & RICE XI (SCOTLAND), L.P. 375 PARK AVENUE NEW YORK NEW YORK 10152 Active Company formed on the 2020-03-27
CLAYTON, DUBILIER & RICE FUND V LIMITED PARTNERSHIP Unknown
CLAYTON, DUBILIER & RICE XI (SCOTLAND) (CREDIT), L.P. 375 PARK AVENUE NEW YORK NEW YORK 10152 Active Company formed on the 2021-08-19
CLAYTON, DUBILIER & RICE XI (SCOTLAND) (CREDIT - Z), L.P. 375 PARK AVENUE NEW YORK NEW YORK 10152 Active Company formed on the 2021-08-19
CLAYTON, DUBILIER & RICE XII (SCOTLAND), L.P. 375 PARK AVENUE NEW YORK CITY 10152 Active Company formed on the 2022-03-24
CLAYTON, DUBILIER & RICE XI (SCOTLAND) (DB - B), L.P. 375 PARK AVENUE NEW YORK CITY NEW YORK 10152 Active Company formed on the 2023-03-28

Company Officers of CLAYTON, DUBILIER & RICE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW NOVAK
 Director 2011-07-29
CHRISTIAN PIERRE ROCHAT
 Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JAY GOGEL
 Director 1998-05-19 2011-07-29
ROBERTO QUARTA
 Director 2002-06-10 2011-07-29
JOSEPH LEE RICE III
 Director 1998-05-19 2011-07-29
DAVID ANDREW NOVAK
 Company Secretary 2005-07-01 2009-04-05
DAVID ANDREW NOVAK
 Director 2002-06-10 2009-04-05
BRUNO DESCHAMPS
 Director 2003-04-25 2007-09-03
DAVID ANDREW NOVAK
 Company Secretary 2002-06-10 2004-07-01
CHRISTOPHER NEIL SPENCER
 Director 2003-04-25 2003-05-20
BENEDIKT VON SCHRODER
 Company Secretary 2000-12-14 2002-06-10
CHARLES PAUL PIEPER
 Director 2000-12-14 2002-06-10
BENEDIKT VON SCHRODER
 Director 2000-12-14 2002-06-10
CHRISTOPHER ALASDHAIR ANTHONY EWAN MACKENZIE
 Director 1998-05-19 2000-12-31
CHRISTOPHER ALASDHAIR ANTHONY EWAN MACKENZIE
 Company Secretary 1998-05-19 2000-12-14
MARKUS SCHARBET
 Company Secretary 1998-05-14 1998-05-19
BRUCE JOHN HANTON
 Director 1998-05-14 1998-05-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-27 1998-05-14
INSTANT COMPANIES LIMITED
 Nominated Director 1998-04-27 1998-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW NOVAK CLAYTON, DUBILIER & RICE CREDIT LIMITED Director 2011-07-29 CURRENT 2009-05-27 Dissolved 2013-08-28
CHRISTIAN PIERRE ROCHAT 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED Director 2016-03-30 CURRENT 1985-07-30 Active
CHRISTIAN PIERRE ROCHAT CLAYTON, DUBILIER & RICE CREDIT LIMITED Director 2011-07-29 CURRENT 2009-05-27 Dissolved 2013-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-02Director's details changed for Mr Christian Pierre Rochat on 2011-07-29
2022-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-05-04CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-20PSC08Notification of a person with significant control statement
2020-08-20PSC07CESSATION OF DONALD J. GOGEL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION FULL
2016-12-16AA31/03/16 TOTAL EXEMPTION FULL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-25AR0127/04/16 ANNUAL RETURN FULL LIST
2016-02-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-03AR0127/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-22AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-26AD02Register inspection address changed from 14Th Floor, Tower 42 Old Broad Street London EC2N 1HQ
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08AR0127/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-04AR0127/04/12 ANNUAL RETURN FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11AP01DIRECTOR APPOINTED MR CHRISTIAN PIERRE ROCHAT
2011-08-11AP01DIRECTOR APPOINTED DAVID ANDREW NOVAK
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO QUARTA
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GOGEL
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICE III
2011-05-04AR0127/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01Director's details changed for Roberto Quarta on 2011-05-03
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-02AR0128/04/10 ANNUAL RETURN FULL LIST
2010-06-14AR0127/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEE RICE III / 27/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAY GOGEL / 27/04/2010
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-16AD02SAIL ADDRESS CREATED
2010-01-12AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29RES13SOLE MEMBER OF CO TO VOTE ON RES 15/05/2008
2009-06-09363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID NOVAK
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERTO QUARTA / 21/09/2007
2008-02-04288bDIRECTOR RESIGNED
2007-05-24363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/06
2006-05-25363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-21AUDAUDITOR'S RESIGNATION
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24353LOCATION OF REGISTER OF MEMBERS
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 55 GROSVENOR STREET, LONDON, W1K 3HY
2005-12-15363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS; AMEND
2005-12-15288aNEW SECRETARY APPOINTED
2005-09-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-09-23363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-22363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-07-21288aNEW DIRECTOR APPOINTED
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-05-13363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-05-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-06-20288bDIRECTOR RESIGNED
2002-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/01
2001-07-11363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-13288bSECRETARY RESIGNED
2001-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLAYTON, DUBILIER & RICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAYTON, DUBILIER & RICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAYTON, DUBILIER & RICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYTON, DUBILIER & RICE LIMITED

Intangible Assets
Patents
We have not found any records of CLAYTON, DUBILIER & RICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYTON, DUBILIER & RICE LIMITED
Trademarks
We have not found any records of CLAYTON, DUBILIER & RICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYTON, DUBILIER & RICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLAYTON, DUBILIER & RICE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLAYTON, DUBILIER & RICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYTON, DUBILIER & RICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAYTON, DUBILIER & RICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6RJ