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STUART CLARKE LIMITED

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

This company is commonly known as Stuart Clarke Limited. The company was founded 17 years ago and was given the registration number 06246802. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STUART CLARKE LIMITED
Company Number:06246802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director01 March 2010Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary01 March 2010Active
184 Rutland Road, West Bridgford, Nottingham, NG2 5DZ

Secretary14 May 2007Active
49, Cranford Gardens, West Bridgford, Nottingham, NG2 7SE

Director14 May 2007Active

People with Significant Control

Mrs Geraldine Lesley Frances Clarke
Notified on:30 August 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:1 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-03-25Officers

Termination secretary company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-05-25Capital

Capital allotment shares.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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