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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
Company Number:09112026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:12 Mead Plat, London, United Kingdom, NW10 0PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Gardner
Notified on:24 September 2020
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:United Kingdom
Address:12 Mead Plat, London, United Kingdom, NW10 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jay Mcneil
Notified on:30 June 2020
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:United Kingdom
Address:104 Clyde Drive, Bellshill, United Kingdom, ML4 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yusuf Yasin
Notified on:01 November 2019
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:13 Penard Road, Southall, England, UB2 4XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Aden
Notified on:05 March 2018
Status:Active
Date of birth:January 1996
Nationality:Somali
Country of residence:England
Address:5b Hornbeam Road, Hayes, England, UB4 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Coley
Notified on:10 August 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:35 Surf View, Camillas Way, Newquay, United Kingdom, TR7 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:13 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Ardrey
Notified on:08 July 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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