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CLARKE CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Clarke Capital Holdings Limited. The company was founded 7 years ago and was given the registration number 10816394. The firm's registered office is in BILLERICAY. You can find them at Unit L, Radford Business Centre, Radford Way, Billericay, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLARKE CAPITAL HOLDINGS LIMITED
Company Number:10816394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom, CM12 0BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L, Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ

Director13 June 2017Active
Unit L, Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ

Director02 March 2020Active

People with Significant Control

Samantha Clarke
Notified on:01 October 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit L, Radford Business Centre, Billericay, United Kingdom, CM12 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Clarke
Notified on:13 June 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit L, Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-11-03Officers

Termination director company with name termination date.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Change account reference date company previous extended.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-03-04Officers

Appoint person director company with name date.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-11-02Capital

Capital allotment shares.

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2018-08-14Capital

Capital allotment shares.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-12-15Officers

Change person director company with change date.

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2017-06-13Incorporation

Incorporation company.

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