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CLARKE GROUP CONSTRUCTION LIMITED

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

This company is commonly known as Clarke Group Construction Limited. The company was founded 24 years ago and was given the registration number 03850160. The firm's registered office is in BOSTON. You can find them at The Workshop, Slippery Gowt Lane, Wyberton, Boston, Lincolnshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLARKE GROUP CONSTRUCTION LIMITED
Company Number:03850160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Workshop, Slippery Gowt Lane, Wyberton, Boston, Lincolnshire, PE21 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Workshop, Slippery Gowt Lane, Wyberton, Boston, PE21 7AA

Secretary21 May 2007Active
The Workshop, Slippery Gowt Lane, Wyberton, Boston, PE21 7AA

Director29 September 1999Active
The Workshop, Slippery Gowt Lane, Wyberton, Boston, PE21 7AA

Director29 September 1999Active
5 Hemington Way, Kirton, Boston, PE20 1EA

Secretary29 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 September 1999Active
The Workshop, Slippery Gowt Lane, Wyberton, Boston, PE21 7AA

Director29 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 September 1999Active

People with Significant Control

S & P Clarke Holdings Ltd
Notified on:03 September 2019
Status:Active
Country of residence:England
Address:The Workshop, Slippery Gowt Lane, Boston, England, PE21 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Clarke
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:The Workshop, Slippery Gowt Lane, Boston, England, PE21 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:The Workshop, Slippery Gowt Lane, Boston, England, PE21 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-07-26Address

Change sail address company with old address new address.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Change person director company with change date.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-07-04Address

Move registers to sail company with new address.

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2019-07-04Address

Change sail address company with new address.

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2019-06-06Officers

Change person director company with change date.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-05Officers

Change person director company with change date.

Download
2019-06-05Officers

Change person director company with change date.

Download
2019-06-05Persons with significant control

Change to a person with significant control.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

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