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CLARKSON EVANS LIMITED

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

This company is commonly known as Clarkson Evans Limited. The company was founded 24 years ago and was given the registration number 03843351. The firm's registered office is in GLOUCESTER. You can find them at Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CLARKSON EVANS LIMITED
Company Number:03843351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Meteor Business Park, Cheltenham Road East, Gloucester, Gloucestershire, 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

Director18 November 2014Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director17 September 1999Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director01 August 2000Active
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

Secretary23 November 2004Active
6 Chadbournes, Churchdown, Gloucester, GL3 2AE

Secretary17 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 September 1999Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

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

Director17 September 1999Active
6 Chadbournes, Churchdown, Gloucester, GL3 2AE

Director17 September 1999Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director01 February 2011Active
4 Chesford Drive, Gloucester, GL3 2BA

Director01 August 2000Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

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

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

Director01 August 2000Active
Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Director01 February 2005Active

People with Significant Control

Clarkson Evans Holdings Limited
Notified on:28 September 2021
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, Gloucester, GL2 9QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sue Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Meteor Business Park, Gloucester, GL2 9QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type full.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-03-01Officers

Change person director company with change date.

Download
2022-03-01Officers

Change person director company with change date.

Download
2022-02-21Accounts

Accounts with accounts type full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-11-01Persons with significant control

Cessation of a person with significant control.

Download
2021-11-01Persons with significant control

Cessation of a person with significant control.

Download
2021-07-08Accounts

Accounts with accounts type full.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type full.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type full.

Download
2018-10-23Officers

Termination director company with name termination date.

Download
2018-10-23Officers

Termination director company with name termination date.

Download
2018-10-15Officers

Termination director company with name termination date.

Download

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