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TCLARKE SOUTH EAST LIMITED

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

This company is commonly known as Tclarke South East Limited. The company was founded 39 years ago and was given the registration number 01878294. The firm's registered office is in LONDON. You can find them at 45 Moorfields, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TCLARKE SOUTH EAST LIMITED
Company Number:01878294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

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

Company Officers

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

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

Director05 February 2018Active
81 Brier Road, Sittingbourne, ME10 1YL

Secretary-Active
Ladywood House, Mill Hill, Edenbridge, TN8 5DA

Secretary19 April 2002Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Secretary15 April 2015Active
Excelsior House, Ufton Lane, Sittingbourne, United Kingdom, ME10 1JA

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

Secretary09 May 2017Active
45, Moorfields, London, England, EC2Y 9AE

Secretary01 July 2010Active
5 The Mews, Bell Road, Sittingbourne, ME10 4EF

Director-Active
81 Brier Road, Sittingbourne, ME10 1YL

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

Director19 April 2002Active
4 St Agnes Gardens, Sheerness, ME12 1XN

Director01 June 2005Active
Excelsior House,, Ufton Lane,, Sittingbourne,,

Director01 January 2008Active
36 Park Drive, Sittingbourne, ME10 1RW

Director-Active
Excelsior House,, Ufton Lane,, Sittingbourne,,

Director01 May 2006Active
Excelsior House,, Ufton Lane,, Sittingbourne,,

Director01 January 2008Active
Cartref Highsted Valley, Rodmersham, Sittingbourne, ME9 0AD

Director01 May 1998Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Director15 April 2015Active

People with Significant Control

Tclarke 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type dormant.

Download
2022-05-04Officers

Change person director company with change date.

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2022-04-26Address

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

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Address

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

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type dormant.

Download
2020-05-29Officers

Termination secretary company with name termination date.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type dormant.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Officers

Appoint person director company with name date.

Download
2018-02-09Officers

Termination director company with name termination date.

Download
2017-05-30Accounts

Accounts with accounts type full.

Download
2017-05-12Officers

Appoint person secretary company with name date.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Officers

Termination secretary company with name termination date.

Download
2016-12-21Capital

Legacy.

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2016-12-21Capital

Capital statement capital company with date currency figure.

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