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CLARK WILSON ASSOCIATES LIMITED

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

This company is commonly known as Clark Wilson Associates Limited. The company was founded 8 years ago and was given the registration number 09884545. The firm's registered office is in LEATHERHEAD. You can find them at 19 Beechwood Park, , Leatherhead, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLARK WILSON ASSOCIATES LIMITED
Company Number:09884545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Beechwood Park, Leatherhead, England, KT22 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Vine Lane, Wrecclesham, Farnham, England, GU10 4TD

Director23 November 2015Active
12, Parkside Close, East Horsley, Leatherhead, United Kingdom, KT24 5BY

Director23 November 2015Active

People with Significant Control

Mrs Helen Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:19, Beechwood Park, Leatherhead, England, KT22 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Mark Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:9, Vine Lane, Farnham, England, GU10 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Address

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

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Officers

Change person director company with change date.

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-09-23Address

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

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2019-09-23Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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