UKBizDB.co.uk

CLARKE RICHARDS & CO. LTD

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

This company is commonly known as Clarke Richards & Co. Ltd. The company was founded 14 years ago and was given the registration number 07269959. The firm's registered office is in LONDON. You can find them at 138b Howard Road, Walthamstow, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CLARKE RICHARDS & CO. LTD
Company Number:07269959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:138b Howard Road, Walthamstow, London, England, E17 4SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138b, Howard Road, Walthamstow, London, England, E17 4SQ

Director02 March 2024Active
138b, Howard Road, Walthamstow, London, England, E17 4SQ

Director19 March 2019Active
6, The Beeches, 15 Russell Road, Whetstone, United Kingdom, N20 0TQ

Director01 June 2010Active
138b, Howard Road, Walthamstow, London, England, E17 4SQ

Director11 May 2020Active

People with Significant Control

Mr Themistoklis Balian
Notified on:02 March 2024
Status:Active
Date of birth:October 1974
Nationality:Greek
Country of residence:England
Address:138b, Howard Road, London, England, E17 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Milan Trivanovic
Notified on:11 May 2020
Status:Active
Date of birth:March 1978
Nationality:Croatian
Country of residence:England
Address:138b, Howard Road, London, England, E17 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marco Genzone
Notified on:01 June 2018
Status:Active
Date of birth:November 1985
Nationality:Italian
Country of residence:England
Address:138b, Howard Road, London, England, E17 4SQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Change account reference date company previous shortened.

Download
2024-03-15Persons with significant control

Cessation of a person with significant control.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2024-03-15Persons with significant control

Notification of a person with significant control.

Download
2024-03-15Officers

Appoint person director company with name date.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-11Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-05-25Persons with significant control

Cessation of a person with significant control.

Download
2020-05-25Persons with significant control

Notification of a person with significant control.

Download
2020-05-25Officers

Appoint person director company with name date.

Download
2020-05-25Officers

Termination director company with name termination date.

Download
2020-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Officers

Termination director company with name termination date.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-13Gazette

Gazette filings brought up to date.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-11Persons with significant control

Notification of a person with significant control.

Download
2018-09-11Dissolution

Dissolved compulsory strike off suspended.

Download

Copyright © 2024. All rights reserved.