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CLARKE WALLER LIMITED

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

This company is commonly known as Clarke Waller Limited. The company was founded 22 years ago and was given the registration number 04426848. The firm's registered office is in RICHMOND. You can find them at 1 Parkshot, , Richmond, Surrey. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:CLARKE WALLER LIMITED
Company Number:04426848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 93199 - Other sports activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Parkshot, Richmond, Surrey, England, TW9 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Parkshot, Richmond, England, TW9 2RD

Secretary29 April 2002Active
1 Parkshot, Richmond, England, TW9 2RD

Director15 April 2004Active
1 Parkshot, Richmond, England, TW9 2RD

Director31 March 2020Active
1 Parkshot, Richmond, England, TW9 2RD

Director29 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 April 2002Active

People with Significant Control

Mr Jack Laurence Waller
Notified on:31 March 2020
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:1 Parkshot, Richmond, England, TW9 2RD
Nature of control:
  • Significant influence or control
Mr John Michael Waller
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:1 Parkshot, Richmond, England, TW9 2RD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-11-10Accounts

Change account reference date company previous extended.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-12-31Capital

Capital allotment shares.

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2020-04-26Confirmation statement

Confirmation statement with updates.

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2020-04-26Persons with significant control

Notification of a person with significant control.

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2020-04-26Officers

Appoint person director company with name date.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Address

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

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2018-12-13Officers

Change person director company with change date.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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