UKBizDB.co.uk

DAVIDSON CLARK LTD

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

This company is commonly known as Davidson Clark Ltd. The company was founded 30 years ago and was given the registration number 02865732. The firm's registered office is in LONDON. You can find them at 23 Stormont House, 19 Scott Avenue, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:DAVIDSON CLARK LTD
Company Number:02865732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:23 Stormont House, 19 Scott Avenue, London, SW15 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Stormont House, 19 Scott Avenue, London, England, SW15 3PA

Secretary01 November 1993Active
23, Stormont House, 19 Scott Avenue, London, SW15 3PA

Director06 March 2017Active
23, Stormont House, 19 Scott Avenue, London, England, SW15 3PA

Director01 November 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary25 October 1993Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director25 October 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director25 October 1993Active

People with Significant Control

Mr Roderick Ronald Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:23, Stormont House, London, SW15 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type micro entity.

Download
2019-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-03-06Officers

Appoint person director company with name date.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type micro entity.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Accounts

Accounts with accounts type total exemption small.

Download
2014-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-22Accounts

Accounts with accounts type total exemption small.

Download
2013-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-05Officers

Change person secretary company with change date.

Download
2013-11-05Officers

Change person director company with change date.

Download
2013-11-04Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.