CLARKE BANKS (GROUP) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clarke Banks (group) Ltd. The company was founded 7 years ago and was given the registration number 10506415. The firm's registered office is in WEYBRIDGE. You can find them at 1 The Old Forge, South Road, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | CLARKE BANKS (GROUP) LTD |
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| Company Number | : | 10506415 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 December 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 The Old Forge, South Road, Weybridge, KT13 9DZ | Director | 27 July 2023 | Active |
| 1 The Old Forge, South Road, Weybridge, KT13 9DZ | Director | 01 December 2016 | Active |
| 1 The Old Forge, South Road, Weybridge, KT13 9DZ | Secretary | 21 April 2017 | Active |
| 1 The Old Forge, South Road, Weybridge, United Kingdom, KT13 9DZ | Director | 01 December 2016 | Active |
People with Significant Control
| Radio Newco Limited |
| Notified on | : | 27 July 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 4 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Samuel James Wright |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 The Old Forge, South Road, Weybridge, United Kingdom, KT13 9DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adam Roy Melrose |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 The Old Forge, South Road, Weybridge, United Kingdom, KT13 9DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)