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CLARKSON SALE AND PURCHASE LIMITED

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

This company is commonly known as Clarkson Sale And Purchase Limited. The company was founded 27 years ago and was given the registration number 03354936. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLARKSON SALE AND PURCHASE LIMITED
Company Number:03354936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Secretary01 December 2020Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director08 December 2023Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director31 March 2005Active
St Magnus House, 3 Lower Thames Street, London, EC3R 6HE

Secretary31 March 2013Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Secretary21 December 2017Active
111 Mayfield Road, South Croydon, CR2 0BH

Secretary01 June 1998Active
74 King Edward Road, Barnet, EN5 5AU

Secretary01 June 2005Active
15 Oakwood, Berkhamsted, HP4 3NQ

Secretary17 April 1997Active
111 Mayfield Road, South Croydon, CR2 0BH

Secretary01 June 1998Active
3 Palmeira Square, Hove, BN3 2JA

Secretary01 June 2003Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Secretary09 April 2018Active
29 Myddelton Park, Whetstone, London, N20 0JH

Secretary31 March 2005Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Secretary08 November 2013Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 April 1997Active
120 East Road, London, N1 6AA

Nominee Director17 April 1997Active
29 Myddelton Park, Whetstone, London, N20 0JH

Director17 April 1997Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF

Director09 January 2007Active

People with Significant Control

Clarkson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Termination director company with name termination date.

Download
2023-09-19Accounts

Accounts with accounts type dormant.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Incorporation

Memorandum articles.

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2022-10-05Resolution

Resolution.

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2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type dormant.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-12-01Officers

Appoint person secretary company with name date.

Download
2020-12-01Officers

Termination secretary company with name termination date.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type dormant.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Accounts

Accounts with accounts type dormant.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Officers

Termination secretary company with name termination date.

Download
2018-04-12Officers

Appoint person secretary company with name date.

Download
2018-01-03Officers

Appoint person secretary company with name date.

Download
2018-01-03Officers

Termination secretary company with name termination date.

Download
2017-06-30Accounts

Accounts with accounts type dormant.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Accounts

Accounts with accounts type dormant.

Download

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