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CLARKE ROOFING (SOUTHERN) LIMITED

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

This company is commonly known as Clarke Roofing (southern) Limited. The company was founded 30 years ago and was given the registration number 02905689. The firm's registered office is in EAST SUSSEX. You can find them at 30-34 North Street, Hailsham, East Sussex, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:CLARKE ROOFING (SOUTHERN) LIMITED
Company Number:02905689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN21 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34 North Street, Hailsham, East Sussex, BN21 1DW

Secretary31 March 1999Active
30-34 North Street, Hailsham, East Sussex, BN21 1DW

Director01 November 2002Active
30-34 North Street, Hailsham, East Sussex, BN21 1DW

Director07 March 1994Active
30-34 North Street, Hailsham, East Sussex, BN21 1DW

Director07 March 1994Active
30-34 North Street, Hailsham, East Sussex, BN21 1DW

Director08 March 2022Active
30-34 North Street, Hailsham, East Sussex, BN21 1DW

Director08 March 2022Active
30-34 North Street, Hailsham, East Sussex, BN21 1DW

Director01 April 2019Active
30-34 North Street, Hailsham, East Sussex, BN21 1DW

Director01 November 2002Active
46 Santa Cruz Drive, Sovereign Harbour, Eastbourne, BN23 5TA

Secretary07 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 March 1994Active
46 Santa Cruz Drive, Sovereign Harbour, Eastbourne, BN23 5TA

Director07 March 1994Active
46 Santa Cruz Drive, Sovereign Harbour, Eastbourne, BN23 5TA

Director07 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 March 1994Active

People with Significant Control

Clarke Roofing (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30/34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Strudwick
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:30-34 North Street, East Sussex, BN21 1DW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 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.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-08Officers

Appoint person director company with name date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-19Officers

Change person director company with change date.

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2018-07-19Officers

Change person director company with change date.

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2018-07-19Officers

Change person director company with change date.

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2018-07-19Officers

Change person director company with change date.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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