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CLARKE GROUP (UK) LIMITED

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

This company is commonly known as Clarke Group (uk) Limited. The company was founded 25 years ago and was given the registration number 03585393. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLARKE GROUP (UK) LIMITED
Company Number:03585393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1998
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sealand House, Hemnall Street, Epping, United Kingdom, CM16 4LG

Secretary17 June 1998Active
Sealand House, Hemnall Street, Epping, United Kingdom, CM16 4LG

Director17 June 1998Active
Sealand House, Hemnall Street, Epping, United Kingdom, CM16 4LG

Director17 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 June 1998Active

People with Significant Control

Mr John Alan Clarke
Notified on:22 August 2017
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:Sealand House, Hemnall Street, Epping, United Kingdom, CM16 4LG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-10Dissolution

Dissolution application strike off company.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-09-29Officers

Change person director company with change date.

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2015-09-29Officers

Change person secretary company with change date.

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2015-09-29Officers

Change person director company with change date.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type dormant.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type dormant.

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