UKBizDB.co.uk

CLARKSON HYDE GLOBAL LIMITED

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

This company is commonly known as Clarkson Hyde Global Limited. The company was founded 19 years ago and was given the registration number 05329562. The firm's registered office is in SUTTON. You can find them at 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLARKSON HYDE GLOBAL LIMITED
Company Number:05329562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Corporate Secretary11 September 2008Active
3rd, Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB

Director16 February 2024Active
3rd, Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director01 January 2011Active
20 Parkgate Road, Wallington, SM6 0AH

Secretary11 January 2005Active
21 William Road, Sutton, SM1 4QT

Secretary21 January 2008Active
20 Parkgate Road, Wallington, SM6 0AH

Director11 January 2005Active
The Briars 65 Keswick Road, Great Bookham, KT23 4BG

Director11 January 2005Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director01 January 2011Active

People with Significant Control

Mr Graham Speck
Notified on:08 September 2023
Status:Active
Date of birth:May 1971
Nationality:British
Address:3rd, Floor Chancery House, Sutton, SM1 1JB
Nature of control:
  • Significant influence or control

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-03-09Incorporation

Memorandum articles.

Download
2024-03-06Officers

Appoint person director company with name date.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Resolution

Resolution.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Officers

Change corporate secretary company with change date.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-01-14Annual return

Annual return company with made up date no member list.

Download
2015-11-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.