TCLARKE PLC
Overview
| Company Name | TCLARKE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00119351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TCLARKE PLC?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is TCLARKE PLC located?
| Registered Office Address | 30 St. Mary Axe EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCLARKE PLC?
| Company Name | From | Until |
|---|---|---|
| T CLARKE PUBLIC LIMITED COMPANY | Dec 23, 1911 | Dec 23, 1911 |
What are the latest accounts for TCLARKE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TCLARKE PLC?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for TCLARKE PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Crowder as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Regent Acquisitions Limited as a person with significant control on Jun 24, 2024 | 1 pages | PSC02 | ||||||||||||||
Confirmation statement made on Nov 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr Jon Farrell on Sep 30, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Mark Charles Robinson as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jon Farrell as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trevor John Mitchell as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Trevor John Mitchell as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Deep Nandal Valecha on Jun 25, 2024 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Court order Scheme of arrangement | 9 pages | OC | ||||||||||||||
Appointment of Mr Deep Nandal Valecha as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Iain Colquhoun Mccusker as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aysegul Sabanci as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter John Maskell as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Adam Hook as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Who are the officers of TCLARKE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Jonathan | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 340806200002 | |||||
| LAWRENCE, Mark | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 140760910003 | |||||
| ROBINSON, Mark Charles | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 338607010001 | |||||
| VALECHA, Deep Nandlal | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 324440160001 | |||||
| DALY, John Malachy | Secretary | Ladywood House Mill Hill TN8 5DA Edenbridge Kent | British | 33608640002 | ||||||
| DENT, Alexandra Louise | Secretary | Moorfields EC2Y 9AE London 45 | 196771880001 | |||||||
| FRENCH, Victoria Rosamond | Secretary | Stanhope House 116-118 Walworth Road SE17 1JY London | British | 123477320001 | ||||||
| LANCHESTER, David James | Secretary | Moorfields EC2Y 9AE London 45 | 230284230001 | |||||||
| MITCHELL, Trevor John | Secretary | St. Mary Axe EC3A 8BF London 30 England | 270172440001 | |||||||
| MOSS, Brian | Secretary | 163 The Avenue Highams Park E4 9RZ London | British | 6740900001 | ||||||
| WALTON, Martin Robert | Secretary | Moorfields EC2Y 9AE London 45 United Kingdom | 152399750001 | |||||||
| ARNOLD, Leonard John Duncan | Director | Midway Lady Margaret Road Sunningdale SL5 9QL Ascot Berkshire | Gbr | British | 17785780001 | |||||
| BACHMANN, Robert, Dr | Director | Laubisrutistrasse 50 Ch-8712 Stafa Switzerland | Swiss | 38913700001 | ||||||
| BUCHANAN, Barry Joseph | Director | Marlborough House Churchfields School Lane NG34 0TG Pickworth Lincolnshire | British | 7087010002 | ||||||
| CAMPBELL, Robert Hugh | Director | Moorfields EC2Y 9AE London 45 United Kingdom | United Kingdom | British | 12134070001 | |||||
| CROWDER, Michael | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 118120730003 | |||||
| DALY, John Malachy | Director | Ladywood House Mill Hill TN8 5DA Edenbridge Kent | British | 33608640002 | ||||||
| DAVIS, Derek Edgar | Director | 107 Leitrim Avenue Shoeburyness SS3 9HE Southend On Sea Essex | British | 6747850001 | ||||||
| DEFALCO, Barry Victor | Director | 18 Keel Close Rotherhithe SE16 6BX London | British | 79201270001 | ||||||
| DIER, Louise | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 215976760003 | |||||
| FAIRMAN, Leonard Michael | Director | 36 Water Mead CR5 3NU Chipstead Surrey | England | British | 34747720003 | |||||
| FRENCH, Victoria Rosamond | Director | Stanhope House 116-118 Walworth Road SE17 1JY London | United Kingdom | British | 123477320001 | |||||
| GIDDINGS, Anthony Jan | Director | Moorfields EC2Y 9AE London 45 | England | British | 191770600001 | |||||
| HENDERSON, Robert David Charles | Director | Moorfields EC2Y 9AE London 45 United Kingdom | United Kingdom | British | 43565270004 | |||||
| HOOK, Jonathan Adam | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 285057320002 | |||||
| HUG, Luzius | Director | Cerberus Ag Ch-8708 Mannedorf Switzerland | Swiss | 38913770001 | ||||||
| MASKELL, Peter John | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 36222380001 | |||||
| MCCUSKER, Iain Colquhoun | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 136025240001 | |||||
| MITCHELL, Trevor John | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 18205900001 | |||||
| NIXON, John Hunter | Director | The Old Dairy 3 Westwood Farm Warden NE46 2PT Hexham Northumberland | British | 10389700002 | ||||||
| RACE, Russell John | Director | Moorfields EC2Y 9AE London 45 United Kingdom | England | British | 54816450002 | |||||
| ROBSON, Daniel George | Director | Moorfields EC2Y 9AE London 45 | United Kingdom | British | 174533380001 | |||||
| ROBSON, Michael Timothy | Director | Moorfields EC2Y 9AE London 45 | United Kingdom | British | 41833170001 | |||||
| RONNER, Oskar K | Director | 33 Weangarten FOREIGN Oberucwil Switzerland | Swiss | 27776540001 | ||||||
| SABANCI, Aysegul | Director | St. Mary Axe EC3A 8BF London 30 England | England | Turkish | 158196900002 |
Who are the persons with significant control of TCLARKE PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Regent Acquisitions Limited | Jun 24, 2024 | Kendal Avenue W3 0XA London Regent House England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0