CLARKSON PLC
Overview
| Company Name | CLARKSON PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01190238 |
| 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 CLARKSON PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLARKSON PLC located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKSON PLC?
| Company Name | From | Until |
|---|---|---|
| HORACE CLARKSON PLC | Dec 31, 1981 | Dec 31, 1981 |
| H. CLARKSON (HOLDINGS) LIMITED | Nov 12, 1974 | Nov 12, 1974 |
What are the latest accounts for CLARKSON PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CLARKSON PLC?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for CLARKSON PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2026
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2026
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 214 pages | AA | ||||||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Ms Rachel Elizabeth Fletcher as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Deborah Abrehart as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 222 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of CLARKSON PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 340946110001 | |||||||
| BOND, Martine Ann | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British,Australian | 281609950001 | |||||
| CASE, Andrew Leigh | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 41761500002 | |||||
| COTZIAS, Constantin Michael | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 183618090001 | |||||
| HARRIS, Susan Elizabeth | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 128813630001 | |||||
| HOLLINGWORTH, Laurence David Edgar | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 141412200001 | |||||
| MILLER, Timothy John | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 141455680005 | |||||
| TRUOL, Heike | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 187777250001 | |||||
| WOYDA, Jeffrey David | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 116885950001 | |||||
| ABREHART, Deborah | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 277152450001 | |||||||
| BUCKSEY, Nicholas | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HE London | 176538170001 | |||||||
| CAHILL, Michael John Christopher | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 241445330001 | |||||||
| DEASEY, Stephen Gregory | Secretary | 74 King Edward Road EN5 5AU Barnet Hertfordshire | United Kingdom | 81439670001 | ||||||
| FAIRLEY, Martin Charles | Secretary | 15 Oakwood HP4 3NQ Berkhamsted Hertfordshire | British | 5871540001 | ||||||
| GILBERT, David Hugh | Secretary | 111 Mayfield Road CR2 0BH South Croydon Surrey | British | 58673970001 | ||||||
| MCEVOY, Terence | Secretary | 3 Palmeira Square BN3 2JA Hove East Sussex | British | 90073410001 | ||||||
| SPENCER, Rachel Louise | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 245508090001 | |||||||
| WARD, Robert Dennis | Secretary | 29 Myddelton Park Whetstone N20 0JH London | British | 12929740001 | ||||||
| WATSON, Penny | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 182712230001 | |||||||
| ANKER, Peter | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | Norway | Norwegian | 194657950001 | |||||
| BACKHOUSE, Peter George | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | France | British | 181586950001 | |||||
| BARR, Basil Hamilton | Director | The Old Vicarage Thursley GU8 6QD Godalming Surrey | British | 13447140001 | ||||||
| BECKETT, Michael Ernest | Director | Northcroft Dulwich Common SE21 7EW London | British | 118661100001 | ||||||
| BENTON, Robert John | Director | Stitchcombe SN8 2EU Marlborough Stitchcombe House Wiltshire | United Kingdom | British | 50543750003 | |||||
| BROOKS, Alan | Director | The Chantry Little Casterton PE9 4BE Stamford Lincolnshire | British | 13032530001 | ||||||
| BURNS, Brian Francis | Director | 39 Corringway W5 3AB London | British | 12837760001 | ||||||
| CLARK, Martin | Director | Portland Lodge Burn Bridge Road, Burn Bridge HG3 1NS Harrogate North Yorkshire | England | British | 74396390004 | |||||
| CLAYTON, Marie-Louise Louise | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | England | British | 163090500003 | |||||
| FULFORD SMITH, Richard John | Director | Edenhurst Avenue SW6 3PD London 13 | British | 102149510002 | ||||||
| FULFORD SMITH, Richard John | Director | 46 Chipstead Street SW6 3SS London | British | 102149510001 | ||||||
| GREEN, Philip | Director | St Magnus House 3 Lower Thames Street EC3R 6HE London | England | British | 179227890001 | |||||
| GREIG, Carron, Sir | Director | Brook House GU13 8RF Fleet Hampshire | British | 159840001 | ||||||
| HARRINGTON, Rex William | Director | 41 Heathfield Road SW18 2PH London | British | 74451440001 | ||||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | 120 Paramount Court 38-39 University Street WC1E 6JP London | England | British | 178982590001 | |||||
| HUGHES-HALLETT, James | Director | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | United Kingdom | British | 190439420001 |
What are the latest statements on persons with significant control for CLARKSON PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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