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CLARKSON EVANS HOLDINGS LIMITED

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

This company is commonly known as Clarkson Evans Holdings Limited. The company was founded 15 years ago and was given the registration number 06740084. The firm's registered office is in GLOUCESTER. You can find them at Meteor Business Park, Cheltenham Road East, Gloucester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLARKSON EVANS HOLDINGS LIMITED
Company Number:06740084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director30 January 2018Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director03 November 2008Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director28 November 2008Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director01 November 2020Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director14 April 2021Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director31 January 2018Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Secretary03 November 2008Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director01 July 2016Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director03 November 2008Active
6 Chadbournes, Churchdown, Gloucester, GL3 2AE

Director28 November 2008Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director01 February 2011Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director31 January 2018Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director28 November 2008Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director28 November 2008Active

People with Significant Control

Clarkson Evans Group Limited
Notified on:29 April 2022
Status:Active
Country of residence:England
Address:Meteor Business Park, Cheltenham Road East, Gloucester, England, GL2 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Paul Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Sue Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL
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
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type group.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2022-11-23Resolution

Resolution.

Download
2022-11-23Capital

Capital name of class of shares.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Mortgage

Mortgage satisfy charge full.

Download
2022-09-29Mortgage

Mortgage satisfy charge full.

Download
2022-06-06Resolution

Resolution.

Download
2022-06-06Incorporation

Memorandum articles.

Download
2022-05-31Capital

Capital name of class of shares.

Download
2022-05-20Mortgage

Mortgage satisfy charge full.

Download
2022-05-10Persons with significant control

Cessation of a person with significant control.

Download
2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Mortgage

Mortgage satisfy charge full.

Download
2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Officers

Change person director company with change date.

Download
2022-02-21Accounts

Accounts with accounts type group.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type group.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Termination director company with name termination date.

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