E. CLARKE & SON (COACHES) LIMITED
Overview
| Company Name | E. CLARKE & SON (COACHES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00819075 |
| 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 E. CLARKE & SON (COACHES) LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is E. CLARKE & SON (COACHES) LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E. CLARKE & SON (COACHES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E. CLARKE & SON (COACHES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for E. CLARKE & SON (COACHES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with updates | 5 pages | CS01 | ||||||||||
Cessation of Nxts No.2 Limited as a person with significant control on Dec 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of The Kings Ferry Limited as a person with significant control on Dec 30, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Nxts No.2 Limited as a person with significant control on Dec 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Kings Ferry Limited as a person with significant control on Dec 30, 2025 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham, B5 6DD, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Oct 22, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Findlay Stables as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lynette Gillian Krige as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Rowland Miles as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Gale as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Oct 17, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Notification of The Kings Ferry Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Clarkes Holdco Limited as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of E. CLARKE & SON (COACHES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRIGE, Lynette Gillian | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 283338100003 | |||||
| STABLES, Thomas Findlay | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 174267630001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235214790001 | |||||||
| CAIRNS, Gordon | Secretary | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | British | 16353310001 | ||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296930270001 | |||||||
| CLARKE, Tania Verne | Secretary | 4 Oates Close BR2 0WA Bromley Kent | British | 2968940001 | ||||||
| MARKS, Paula Louise | Secretary | 206 Pickhurst Lane BR4 0HL West Wickham Kent | British | 2968960003 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 258411060001 | |||||||
| ROBINSON, Dianne | Secretary | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | 221248130001 | |||||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | 258420130001 | |||||
| CAIRNS, Gordon | Director | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | 16353310001 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| CLARKE, Tania Verne | Director | 4 Oates Close BR2 0WA Bromley Kent | British | 2968940001 | ||||||
| CLARKE, William Edwin | Director | 1 Vicarage Drive Rectory Road BR3 1JW Beckenham Kent | British | 2968950002 | ||||||
| DEVACMAKER, John Peter | Director | 64 Amhurst Gardens TW7 6AJ Isleworth Middlesex | British | 100302250001 | ||||||
| FRASER, John Stewart | Director | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | 131423090001 | |||||
| GALE, Kevin | Director | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | United Kingdom | British | 195433730001 | |||||
| HARDY, Christopher James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 299111700001 | |||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||
| LAWMAN, Anthony James William | Director | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | 205047470005 | |||||
| LUNT, Edward Henry | Director | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | United Kingdom | British | 258777900001 | |||||
| MARKS, Paula Louise | Director | 206 Pickhurst Lane BR4 0HL West Wickham Kent | British | 2968960003 | ||||||
| MCEWAN, Neil Tom | Director | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | United Kingdom | British | 304621300001 | |||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||
| NEWMAN, Deborah Verne | Director | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | 41812220003 | |||||
| PRIOR, Barry Alistair | Director | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | 40242640003 | |||||
| REEVE, Steven John | Director | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | 100302410001 | |||||
| STABLES, Thomas Findlay | Director | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | England | British | 174267630001 |
Who are the persons with significant control of E. CLARKE & SON (COACHES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nxts No.2 Limited | Dec 30, 2025 | Mill Lane Digbeth B5 6DD Birmingham National Express House Birmingham Coach Station England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Kings Ferry Limited | Dec 30, 2025 | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Kings Ferry Limited | Jul 23, 2025 | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clarkes Holdco Limited | May 08, 2019 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clarkes Holdco Limited | Dec 16, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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