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CLARE CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Clare Construction Services Limited. The company was founded 29 years ago and was given the registration number 03007683. The firm's registered office is in WALTON ON THAMES. You can find them at Clare House, 4 Thames Street, Walton On Thames, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CLARE CONSTRUCTION SERVICES LIMITED
Company Number:03007683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clare House, 4 Thames Street, Walton On Thames, KT12 2PU

Secretary15 January 2010Active
Clare House, 4 Thames Street, Walton On Thames, KT12 2PU

Director09 January 1995Active
Clare House, 4 Thames Street, Walton On Thames, KT12 2PU

Director09 January 1995Active
24 Moorfield Road, Chessington, KT9 1AU

Secretary01 January 2006Active
Cheverells Farm, Cheverells, Warlingham, CR6 9QP

Secretary09 January 1995Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary09 January 1995Active
Pucklands Lower Mousehill Lane, Milford, Godalming, GU8 5JX

Director09 January 1995Active
Clare House, 4 Thames Street, Walton On Thames, KT12 2PU

Director09 January 1995Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director09 January 1995Active

People with Significant Control

Mr John Joseph Whelan
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Irish
Address:Clare House, Walton On Thames, KT12 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1929
Nationality:British
Address:Clare House, Walton On Thames, KT12 2PU
Nature of control:
  • Right to appoint and remove directors
Mrs Susan Whelan
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:Irish
Address:Clare House, Walton On Thames, KT12 2PU
Nature of control:
  • Right to appoint and remove directors

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 (7 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
2024-03-19Accounts

Accounts with accounts type dormant.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-10-23Officers

Termination director company with name termination date.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type dormant.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type dormant.

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