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CLERKSROOM DIRECT LTD

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

This company is commonly known as Clerksroom Direct Ltd. The company was founded 9 years ago and was given the registration number 09338685. The firm's registered office is in TAUNTON. You can find them at Equity House, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:CLERKSROOM DIRECT LTD
Company Number:09338685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Equity House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equity House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director03 December 2014Active
Equity House, Blackbrook Park Avenue, Taunton, TA1 2PX

Director05 May 2023Active
Equity House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director03 December 2014Active
Equity House, Blackbrook Park Avenue, Taunton, TA1 2PX

Director05 May 2023Active

People with Significant Control

Bar Bidco Limited
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:Equity House, Blackbrook Park Avenue, Taunton, England, TA1 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry John Hodgkin
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Equity House, Blackbrook Park Avenue, Taunton, TA1 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Michael Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Equity House, Blackbrook Park Avenue, Taunton, TA1 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Incorporation

Memorandum articles.

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2024-04-22Resolution

Resolution.

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2024-04-22Capital

Capital name of class of shares.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Resolution

Resolution.

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2023-02-27Incorporation

Memorandum articles.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-06Resolution

Resolution.

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2021-12-06Incorporation

Memorandum articles.

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2021-12-01Capital

Capital allotment shares.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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