CLARKE AND CO PROPERTY LTD

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

This company is commonly known as Clarke And Co Property Ltd. The company was founded 15 years ago and was given the registration number 06643813. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CLARKE AND CO PROPERTY LTD
Company Number	:	06643813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	11 July 2008
End of financial year	:	30 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	116 Duke Street, Liverpool, Merseyside, England, L1 5JW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
116 Duke Street, Liverpool, England, L1 5JW	Director	01 August 2012	Active
92, Topping Street, Blackpool, United Kingdom, FY1 3AD	Secretary	11 July 2008	Active
92, Topping Street, Blackpool, United Kingdom, FY1 3AD	Director	11 July 2008	Active

People with Significant Control

Clarke & Company 2 Limited
Notified on	:	13 March 2020
Status	:	Active
Country of residence	:	England
Address	:	116 Duke Street, Liverpool, England, L1 5JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Victoria Sita Clarke
Notified on	:	12 March 2020
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	England
Address	:	208 St Annes Road, Lytham St Annes, England, FY8 3HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan Robert Clarke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Country of residence	:	England
Address	:	116 Duke Street, Liverpool, England, L1 5JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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

Date	Category	Description
2024-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-27	Accounts	Change account reference date company previous shortened.	Download
2022-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-06	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-09	Gazette	Gazette filings brought up to date.	Download
2021-11-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-02	Gazette	Gazette notice compulsory.	Download
2021-01-27	Gazette	Gazette filings brought up to date.	Download
2021-01-26	Confirmation statement	Confirmation statement with updates.	Download
2020-12-24	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-12-01	Gazette	Gazette notice compulsory.	Download
2020-11-26	Officers	Change person director company with change date.	Download
2020-10-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-07	Persons with significant control	Notification of a person with significant control.	Download
2020-10-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-07	Persons with significant control	Notification of a person with significant control.	Download
2020-09-23	Accounts	Accounts amended with accounts type total exemption full.	Download
2020-09-22	Accounts	Accounts amended with accounts type total exemption full.	Download
2020-07-28	Mortgage	Mortgage satisfy charge full.	Download
2020-07-28	Mortgage	Mortgage satisfy charge full.	Download
2020-07-28	Mortgage	Mortgage satisfy charge full.	Download
2020-07-28	Mortgage	Mortgage satisfy charge full.	Download
2020-07-02	Capital	Capital alter shares subdivision.	Download