CLERKENWELL PROFESSIONAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clerkenwell Professional Ltd. The company was founded 10 years ago and was given the registration number 09112026. The firm's registered office is in LONDON. You can find them at 12 Mead Plat, , London, . This company's SIC code is 53201 - Licensed carriers.
Company Information
Name | : | CLERKENWELL PROFESSIONAL LTD |
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Company Number | : | 09112026 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 July 2014 |
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Industry Codes | : | - 53201 - Licensed carriers
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Office Address & Contact
Registered Address | : | 12 Mead Plat, London, United Kingdom, NW10 0PE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Mohammed Ayyaz |
Notified on | : | 14 March 2024 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Michael Gardner |
Notified on | : | 24 September 2020 |
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Status | : | Active |
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Date of birth | : | August 1998 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 12 Mead Plat, London, United Kingdom, NW10 0PE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Jay Mcneil |
Notified on | : | 30 June 2020 |
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Status | : | Active |
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Date of birth | : | January 1996 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 104 Clyde Drive, Bellshill, United Kingdom, ML4 2QX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Yusuf Yasin |
Notified on | : | 01 November 2019 |
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Status | : | Active |
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Date of birth | : | June 1993 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 13 Penard Road, Southall, England, UB2 4XN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Ahmed Aden |
Notified on | : | 05 March 2018 |
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Status | : | Active |
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Date of birth | : | January 1996 |
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Nationality | : | Somali |
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Country of residence | : | England |
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Address | : | 5b Hornbeam Road, Hayes, England, UB4 9ED |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Steven Coley |
Notified on | : | 10 August 2017 |
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Status | : | Active |
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Date of birth | : | December 1960 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 35 Surf View, Camillas Way, Newquay, United Kingdom, TR7 1PP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terence Dunne |
Notified on | : | 13 March 2017 |
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Status | : | Active |
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Date of birth | : | January 1945 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Simon Ardrey |
Notified on | : | 08 July 2016 |
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Status | : | Active |
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Date of birth | : | August 1986 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)