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CLARK DIAMONDS LIMITED

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

This company is commonly known as Clark Diamonds Limited. The company was founded 39 years ago and was given the registration number 01846352. The firm's registered office is in WEST MIDLANDS. You can find them at 62 Tenby Street North, Birmingham, West Midlands, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CLARK DIAMONDS LIMITED
Company Number:01846352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:62 Tenby Street North, Birmingham, West Midlands, B1 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Tenby Street North, Birmingham, West Midlands, B1 3EG

Secretary11 November 2019Active
Redhill House, Redhill House, Bromsgrove Road, Hunnington, United Kingdom, B62 0JS

Director-Active
62 Tenby Street North, Birmingham, West Midlands, B1 3EG

Director01 July 2013Active
62 Tenby Street North, Birmingham, West Midlands, B1 3EG

Director01 July 2013Active
62 Tenby Street North, Birmingham, West Midlands, B1 3EG

Director01 July 2013Active
Redhill House, Bromsgrove Road, Hunnington, B62 0JS

Secretary-Active
33 Doveridge Road, Hall Green, Birmingham, B28 0LT

Secretary01 November 2003Active
34 Sharrat Field, Four Oaks, Sutton Coldfield, B75 6QT

Director-Active

People with Significant Control

Mr Mark Coleman Barrows
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:62 Tenby Street North, West Midlands, B1 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Barrows
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:62 Tenby Street North, West Midlands, B1 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Ian Barrows
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:62 Tenby Street North, West Midlands, B1 3EG
Nature of control:
  • Ownership of shares 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 (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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type full.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Officers

Change person director company with change date.

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2023-03-13Accounts

Accounts with accounts type full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Mortgage

Mortgage satisfy charge full.

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2021-04-29Accounts

Accounts with accounts type full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-09Accounts

Accounts with accounts type full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Change person secretary company with change date.

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2019-11-11Officers

Appoint person secretary company with name date.

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2019-11-11Officers

Termination secretary company with name termination date.

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2019-03-28Accounts

Accounts with accounts type full.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Mortgage

Mortgage satisfy charge full.

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2017-06-27Mortgage

Mortgage satisfy charge full.

Download
2017-03-27Accounts

Accounts with accounts type full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

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