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CLARKE PRESERVATION LIMITED

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

This company is commonly known as Clarke Preservation Limited. The company was founded 9 years ago and was given the registration number 09551703. The firm's registered office is in WICKFORD. You can find them at Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLARKE PRESERVATION LIMITED
Company Number:09551703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, England, SS12 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Corringham Road, Stanford-Le-Hope, England, SS17 0AQ

Director16 June 2023Active
25, Corringham Road, Stanford-Le-Hope, England, SS17 0AQ

Director20 April 2015Active
25, Corringham Road, Stanford-Le-Hope, England, SS17 0AQ

Director20 April 2015Active
25, Corringham Road, Stanford-Le-Hope, England, SS17 0AQ

Director20 April 2015Active

People with Significant Control

Mr Alan Clarke
Notified on:16 June 2023
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:25, Corringham Road, Stanford-Le-Hope, England, SS17 0AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Cummings
Notified on:27 April 2022
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliott Charles Cummings
Notified on:27 April 2022
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Clarke
Notified on:20 April 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type dormant.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Address

Change registered office address company with date old address new address.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

Download
2021-12-31Accounts

Accounts with accounts type dormant.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Persons with significant control

Change to a person with significant control.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-10-18Address

Change registered office address company with date old address new address.

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