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Clarke Roofing (holdings) Limited, BN27 1DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLARKE ROOFING (HOLDINGS) LIMITED

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

This company is commonly known as Clarke Roofing (holdings) Limited. The company was founded 23 years ago and was given the registration number 04093560. The firm's registered office is in HAILSHAM. You can find them at Watson Associates, 30-34 North Street, Hailsham, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLARKE ROOFING (HOLDINGS) LIMITED
Company Number:04093560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson Associates, 30-34 North Street, Hailsham, BN27 1DW

Secretary19 October 2000Active
Watson Associates, 30-34 North Street, Hailsham, BN27 1DW

Director01 February 2015Active
Watson Associates, 30-34 North Street, Hailsham, BN27 1DW

Director19 October 2000Active
Watson Associates, 30-34 North Street, Hailsham, BN27 1DW

Director01 April 2002Active
Watson Associates, 30-34 North Street, Hailsham, BN27 1DW

Director01 February 2015Active
Watson Associates, 30-34 North Street, Hailsham, BN27 1DW

Director01 February 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 October 2000Active

People with Significant Control

Mrs Jacqueline Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Watson Associates, Hailsham, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frank Michael Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Watson Associates, Hailsham, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Mortgage

Mortgage satisfy charge full.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Mortgage

Mortgage satisfy charge full.

Download
2021-05-19Mortgage

Mortgage satisfy charge full.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Persons with significant control

Change to a person with significant control.

Download
2019-12-13Persons with significant control

Change to a person with significant control.

Download
2019-12-13Officers

Change person director company with change date.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Capital

Capital name of class of shares.

Download
2018-12-04Capital

Capital variation of rights attached to shares.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Officers

Change person director company with change date.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with updates.

Download
2017-06-25Officers

Change person director company with change date.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download

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