This company is commonly known as Clarke & Whalen Architects Limited. The company was founded 19 years ago and was given the registration number 05317623. The firm's registered office is in DUNSTABLE. You can find them at Lynch Farm The Lynch, Kensworth, Dunstable, . This company's SIC code is 71111 - Architectural activities.
| Name | : | CLARKE & WHALEN ARCHITECTS LIMITED |
|---|---|---|
| Company Number | : | 05317623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynch Farm The Lynch, Kensworth, Dunstable, England, LU6 3QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28-30, Coldharbour Lane, Harpenden, England, AL5 4UN | Secretary | 11 May 2022 | Active |
| 40 St James Road, Harpenden, AL5 4PB | Director | 01 April 2007 | Active |
| 40 St James Road, Harpenden, AL5 4PB | Secretary | 02 October 2006 | Active |
| 9 Holden Close, Hitchin, SG4 0EJ | Secretary | 20 December 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 20 December 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 20 December 2004 | Active |
| 9, Camp View Road, St Albans, United Kingdom, AL1 5LN | Director | 01 January 2016 | Active |
| 32 Brooke End, Redbourn, AL3 7GD | Director | 20 December 2004 | Active |
| Mr Michael Hessey | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28-30, Coldharbour Lane, Harpenden, England, AL5 4UN |
| Nature of control | : |
|
| Mr John Whalen | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Brooke End, St. Albans, England, AL3 7GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Capital | Capital cancellation shares. | Download |
| 2021-05-19 | Capital | Capital return purchase own shares. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Officers | Change person director company with change date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Address | Change registered office address company with date old address new address. | Download |
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