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CLARKE WARNER LTD

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

This company is commonly known as Clarke Warner Ltd. The company was founded 7 years ago and was given the registration number 10577230. The firm's registered office is in BIRMINGHAM. You can find them at Unit3, 124/128 Barr Street, Hockley, Birmingham, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:CLARKE WARNER LTD
Company Number:10577230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit3, 124/128 Barr Street, Hockley, Birmingham, England, B19 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Westridge Road, Birmingham, England, B13 0EE

Director17 December 2022Active
42 Shutlock Lane, Birmingham, England, B13 8NZ

Director23 January 2017Active
213, Mary Street, Balsall Heath, Birmingham, England, B12 9RN

Director18 November 2023Active
Unit3, 124/128 Barr Street, Hockley, Birmingham, England, B19 3DE

Director23 January 2017Active

People with Significant Control

Mr Robin Giorno
Notified on:18 November 2023
Status:Active
Date of birth:August 1980
Nationality:French
Country of residence:England
Address:213, Mary Street, Birmingham, England, B12 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Benjamin James Bartlett
Notified on:17 December 2022
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:102, Westridge Road, Birmingham, England, B13 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Michael Warner
Notified on:23 January 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Unit3, 124/128 Barr Street, Hockley, Birmingham, England, B19 3DE
Nature of control:
  • Significant influence or control
Mr Ian James Clarke
Notified on:23 January 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Unit3, 124/128 Barr Street, Hockley, Birmingham, England, B19 3DE
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 (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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-23Officers

Termination director company with name termination date.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

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2024-01-23Persons with significant control

Notification of a person with significant control.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-28Accounts

Change account reference date company previous extended.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-28Officers

Change person director company with change date.

Download
2021-03-28Persons with significant control

Change to a person with significant control.

Download
2021-03-28Persons with significant control

Change to a person with significant control.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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