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Tclarke Services Limited, EC2Y 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TCLARKE SERVICES LIMITED

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

This company is commonly known as Tclarke Services Limited. The company was founded 42 years ago and was given the registration number 01581523. The firm's registered office is in LONDON. You can find them at 45 Moorfields, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TCLARKE SERVICES LIMITED
Company Number:01581523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:45 Moorfields, London, EC2Y 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. Mary Axe, London, England, EC3A 8BF

Director08 February 2018Active
30, St. Mary Axe, London, England, EC3A 8BF

Director08 February 2018Active
30, St. Mary Axe, London, England, EC3A 8BF

Director10 September 2009Active
30, St. Mary Axe, London, England, EC3A 8BF

Director08 February 2018Active
Ladywood House, Mill Hill, Edenbridge, TN8 5DA

Secretary17 April 2001Active
45, Moorfields, London, EC2Y 9AE

Secretary15 April 2015Active
Stanhope House, 116-118 Walworth Road, London, SE17 1JY

Secretary31 July 2007Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Secretary09 May 2017Active
163 The Avenue, Highams Park, London, E4 9RZ

Secretary-Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Secretary01 July 2010Active
10 Fraser Close, The Sandpipers Worle, Weston Super Mare, BS22 9PZ

Director01 January 2002Active
Stanhope House, 116-118 Walworth Road, London, SE17 1JY

Director01 January 2007Active
45, Moorfields, London, EC2Y 9AE

Director08 February 2018Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Director01 July 2006Active
15 Cambridge Park Court, Cambridge Park, Twickenham, TW1 2JN

Director-Active
Greenacres Lewes Road, Lindfield, Haywards Heath, RH17 7TB

Director-Active
18 Keel Close, Rotherhithe, London, SE16 6BX

Director27 November 2001Active
45, Moorfields, London, EC2Y 9AE

Director08 February 2018Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Director01 June 2004Active
30, St. Mary Axe, London, England, EC3A 8BF

Director08 February 2018Active
11 Forestholme Close, London, SE23 3UQ

Director-Active
9 Melbourne Drive, Chipping Sodbury, Bristol, BS37 6LB

Director01 January 2002Active
4a Bromley Avenue, Shortlands, Bromley, BR1 4BQ

Director-Active
72 Hurst Lane, East Molesey, KT8 9DY

Director-Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Director15 April 2015Active

People with Significant Control

T. Clarke Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Moorfields, London, England, EC2Y 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

Download
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type full.

Download
2022-04-26Address

Change registered office address company with date old address new address.

Download
2022-04-20Address

Change registered office address company with date old address new address.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Officers

Termination secretary company with name termination date.

Download
2020-04-07Accounts

Accounts with accounts type full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type full.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Officers

Appoint person director company with name date.

Download
2018-02-09Officers

Appoint person director company with name date.

Download
2018-02-09Officers

Appoint person director company with name date.

Download
2018-02-09Officers

Appoint person director company with name date.

Download
2018-02-09Officers

Appoint person director company with name date.

Download
2018-02-09Officers

Appoint person director company with name date.

Download

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