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CHARLES CLARK & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Clark & Co Limited. The company was founded 19 years ago and was given the registration number 05182158. The firm's registered office is in HASTINGS. You can find them at 20 Havelock Road, , Hastings, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:CHARLES CLARK & CO LIMITED
Company Number:05182158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:20 Havelock Road, Hastings, England, TN34 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willingford Farm, Willingford Lane, Burwash, TN19 7HR

Secretary16 July 2004Active
Willingford Farm, Willingford Lane, Burwash Weald, Etchingham, England, TN19 7HR

Director13 January 2014Active
Willingford Farm, Willingford Lane, Burwash, TN19 7HR

Director16 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 July 2004Active

People with Significant Control

Mrs Geertrudis Jacoba Petronella Clark
Notified on:01 September 2018
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Willingford Farm, Willingford Lane, Burwash, England, TN19 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Charles Musgrave Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:20, Havelock Road, Hastings, England, TN34 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Charles Musgrave Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:20 Havelock Road, Hastings, United Kingdom, TN34 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-09-28Persons with significant control

Notification of a person with significant control.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-04-11Address

Change registered office address company with date old address new address.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-03-11Incorporation

Memorandum articles.

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