TCLARKE CONTRACTING LIMITED

Overview

Company Name	TCLARKE CONTRACTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00189434
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1923

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 CONTRACTING LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is TCLARKE CONTRACTING LIMITED located?

Registered Office Address	30 St. Mary Axe EC3A 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of TCLARKE CONTRACTING LIMITED?

Previous Company Names
Company Name	From	Until
T. CLARKE (MIDLANDS) LIMITED	Dec 31, 1977	Dec 31, 1977
WEYLEX & COMPANY LIMITED	Apr 23, 1923	Apr 23, 1923

What are the latest accounts for TCLARKE CONTRACTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TCLARKE CONTRACTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for TCLARKE CONTRACTING LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Mar 20, 2026 with updates	4 pages	CS01

Mar 19, 2026	Appointment of Mr Christopher Charles Harris as a director on Mar 06, 2026	2 pages	AP01

Mar 19, 2026	Appointment of Mr Clive Brian Carr as a director on Mar 06, 2026	2 pages	AP01

Mar 19, 2026	Appointment of Mr Lee Edward Crozier as a director on Mar 06, 2026	2 pages	AP01

Feb 28, 2026	Termination of appointment of Michael Crowder as a director on Feb 28, 2026	1 pages	TM01

Nov 04, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Sep 30, 2025	Appointment of Mr Jonathan Farrell as a director on Sep 30, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Trevor John Mitchell as a director on Sep 30, 2025	1 pages	TM01

Jul 09, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

May 07, 2024	Director's details changed for Andrew Stephen Griffiths on May 07, 2024	2 pages	CH01

Mar 28, 2024	Termination of appointment of Kevin Christopher Mullen as a director on Mar 28, 2024	1 pages	TM01

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

May 25, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

May 04, 2022	Director's details changed for Mr Michael Crowder on May 01, 2022	2 pages	CH01

Apr 26, 2022	Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on Apr 26, 2022	1 pages	AD01

Apr 20, 2022	Registered office address changed from 45 Moorfields London EC2Y 9AE to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on Apr 20, 2022	1 pages	AD01

Apr 05, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Termination of appointment of Gary Leslie Jackson as a director on Jan 07, 2022	1 pages	TM01

Apr 27, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TCLARKE CONTRACTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Clive Brian St. Mary Axe EC3A 8BF London 30 England	Mar 06, 2026		Director	St. Mary Axe EC3A 8BF London 30 England	United Kingdom	British	1965-2	346552990001
CROZIER, Lee Edward St. Mary Axe EC3A 8BF London 30 England	Mar 06, 2026		Director	St. Mary Axe EC3A 8BF London 30 England	England	British	1978-10	346549070001
FARRELL, Jonathan St. Mary Axe EC3A 8BF London 30 England	Sep 30, 2025		Director	St. Mary Axe EC3A 8BF London 30 England	England	British	1989-10	340806200002
GRIFFITHS, Andrew Stephen St. Mary Axe EC3A 8BF London 30 England	Jun 07, 2017		Director	St. Mary Axe EC3A 8BF London 30 England	United Kingdom	British	1968-7	233031150002
HARRIS, Christopher Charles St. Mary Axe EC3A 8BF London 30 England	Mar 06, 2026		Director	St. Mary Axe EC3A 8BF London 30 England	Scotland	British	1975-6	346554300001
JULYAN, Garry Adam St. Mary Axe EC3A 8BF London 30 England	Feb 01, 2019		Director	St. Mary Axe EC3A 8BF London 30 England	United Kingdom	British	1971-12	132551720001
LAWRENCE, Mark St. Mary Axe EC3A 8BF London 30 England	Sep 10, 2009		Director	St. Mary Axe EC3A 8BF London 30 England	United Kingdom	British	1967-10	140760910001
DALY, John Malachy Ladywood House Mill Hill TN8 5DA Edenbridge Kent	Apr 17, 2001	Jul 30, 2007	Secretary	Ladywood House Mill Hill TN8 5DA Edenbridge Kent		British		33608640002
DENT, Alexandra Moorfields EC2Y 9AE London 45	Apr 15, 2015	Mar 31, 2017	Secretary	Moorfields EC2Y 9AE London 45				196876230001
FRENCH, Victoria Rosamond Stanhope House 116-118 Walworth Road SE17 1JY London	Jul 31, 2007	Jun 30, 2010	Secretary	Stanhope House 116-118 Walworth Road SE17 1JY London		British		123477320001
LANCHESTER, David James Moorfields EC2Y 9AE London 45 United Kingdom	May 09, 2017	May 27, 2020	Secretary	Moorfields EC2Y 9AE London 45 United Kingdom				231293700001
MOSS, Brian 163 The Avenue Highams Park E4 9RZ London		Mar 31, 2001	Secretary	163 The Avenue Highams Park E4 9RZ London		British		6740900001
WALTON, Martin Moorfields EC2Y 9AE London 45 United Kingdom	Jul 01, 2010	Apr 15, 2015	Secretary	Moorfields EC2Y 9AE London 45 United Kingdom				152504270001
BARRETT, Alastair George 13 Lime Close Langtoft PE6 9RA Peterborough Cambridgeshire	Jan 01, 2000	Sep 10, 2008	Director	13 Lime Close Langtoft PE6 9RA Peterborough Cambridgeshire	United Kingdom	British	1963-2	120279160001
BONES, Kevin John Moorfields EC2Y 9AE London 45	Jun 07, 2017	Mar 31, 2019	Director	Moorfields EC2Y 9AE London 45	United Kingdom	British	1955-5	7087030001
BONES, Kevin John Moorfields EC2Y 9AE London 45 United Kingdom		Dec 23, 2016	Director	Moorfields EC2Y 9AE London 45 United Kingdom	United Kingdom	British	1955-5	7087030001
BUCHANAN, Barry Joseph Marlborough House Churchfields School Lane NG34 0TG Pickworth Lincolnshire		Mar 31, 2006	Director	Marlborough House Churchfields School Lane NG34 0TG Pickworth Lincolnshire		British	1949-5	7087010002
CROWDER, Michael St. Mary Axe EC3A 8BF London 30 England	Jan 03, 2017	Feb 28, 2026	Director	St. Mary Axe EC3A 8BF London 30 England	United Kingdom	British	1964-5	118120730003
D'EATH, David Brelsford Greenacres Lewes Road Lindfield RH17 7TB Haywards Heath West Sussex		May 01, 1992	Director	Greenacres Lewes Road Lindfield RH17 7TB Haywards Heath West Sussex		British	1921-9	6518420001
DAVIS, Derek Edgar 107 Leitrim Avenue Shoeburyness SS3 9HE Southend On Sea Essex		Dec 31, 1992	Director	107 Leitrim Avenue Shoeburyness SS3 9HE Southend On Sea Essex		British	1928-3	6747850001
DEFALCO, Barry Victor 18 Keel Close Rotherhithe SE16 6BX London	Apr 01, 2004	Aug 27, 2009	Director	18 Keel Close Rotherhithe SE16 6BX London		British	1955-5	79201270001
HERBERT, Glynn Matthew Moorfields EC2Y 9AE London 45 United Kingdom	Mar 01, 2007	Dec 23, 2016	Director	Moorfields EC2Y 9AE London 45 United Kingdom	England	British	1976-2	120805650001
JACKSON, Gary Leslie Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk 6 Stirlingshire United Kingdom	Jun 07, 2017	Jan 07, 2022	Director	Middlefield Road Middlefield Industrial Estate FK2 9AG Falkirk 6 Stirlingshire United Kingdom	Scotland	British	1966-10	91054000002
JOHNSTON, James Alfred 3 Ibsley Way Cockfosters EN4 9EY Barnet Hertfordshire		Sep 30, 1991	Director	3 Ibsley Way Cockfosters EN4 9EY Barnet Hertfordshire		British	1930-9	4169160001
KEOGH, Paul John Moorfields EC2Y 9AE London 45 United Kingdom	Dec 31, 2002	Dec 23, 2016	Director	Moorfields EC2Y 9AE London 45 United Kingdom	England	Irish	1964-8	87188520003
MARSHALL, Philip Keith Moorfields EC2Y 9AE London 45 United Kingdom	Mar 01, 2011	Aug 19, 2011	Director	Moorfields EC2Y 9AE London 45 United Kingdom	England	British	1955-12	31584110002
MITCHELL, Trevor John St. Mary Axe EC3A 8BF London 30 England	Feb 05, 2018	Sep 30, 2025	Director	St. Mary Axe EC3A 8BF London 30 England	United Kingdom	British	1960-4	18205900001
MULLEN, Kevin Christopher NE2 1XH 17-19 Byron Street Hunter House Newcastle Upon Tyne United Kingdom	Jun 07, 2017	Mar 28, 2024	Director	NE2 1XH 17-19 Byron Street Hunter House Newcastle Upon Tyne United Kingdom	United Kingdom	British	1962-6	65498300001
PECK, David Ian Moorfields EC2Y 9AE London 45 United Kingdom	Mar 01, 2011	Mar 13, 2012	Director	Moorfields EC2Y 9AE London 45 United Kingdom	England	British	1960-6	13822790004
STANBOROUGH, Patrick Ernest 4a Bromley Avenue Shortlands BR1 4BQ Bromley Kent		Dec 31, 2002	Director	4a Bromley Avenue Shortlands BR1 4BQ Bromley Kent	United Kingdom	British	1944-10	6518410002
WALTON, Martin Robert Moorfields EC2Y 9AE London 45 United Kingdom	Apr 15, 2015	Feb 02, 2018	Director	Moorfields EC2Y 9AE London 45 United Kingdom	England	British	1964-10	196851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCLARKE CONTRACTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T. Clarke Plc

Apr 06, 2016

Moorfields

EC2Y 9AE London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	119351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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