CLARKSON RESEARCH HOLDINGS LIMITED
Overview
| Company Name | CLARKSON RESEARCH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01576603 |
| 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 RESEARCH HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLARKSON RESEARCH HOLDINGS LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKSON RESEARCH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| O.P.S. (HOLDINGS) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| ATCHSTOCK LIMITED | Jul 27, 1981 | Jul 27, 1981 |
What are the latest accounts for CLARKSON RESEARCH HOLDINGS 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 CLARKSON RESEARCH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for CLARKSON RESEARCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen James Gordon on Nov 30, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Abrehart as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Louise Spencer as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CLARKSON RESEARCH HOLDINGS LIMITED?
| 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 | 340946100001 | |||||||
| GORDON, Stephen James | Director | St Katharine Docks E1W 1BF London Commodity Quay | United Kingdom | British | 128017480001 | |||||
| WOYDA, Jeffrey David | Director | St Katharine Docks E1W 1BF London Commodity Quay | England | British | 116885950001 | |||||
| ABREHART, Deborah | Secretary | St Katharine Docks E1W 1BF London Commodity Quay | 277152460001 | |||||||
| BUCKSEY, Nicholas Richard | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HE London | 177259240001 | |||||||
| CAHILL, Michael John Christopher | Secretary | St Katharine Docks E1W 1BF London Commodity Quay | 241584510001 | |||||||
| DEASEY, Stephen Gregory | Secretary | 74 King Edward Road EN5 5AU Barnet Hertfordshire | United Kingdom | 81439670001 | ||||||
| MCEVOY, Terence | Secretary | 3 Palmeira Square BN3 2JA Hove East Sussex | British | 51300640001 | ||||||
| SPENCER, Rachel Louise | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 245508180001 | |||||||
| VANSTON, Julia Anne | Secretary | Caple Mead How Caple HR1 4TA Hereford Herefordshire | British | 8534590002 | ||||||
| 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 | 182881560001 | |||||||
| GALLIMORE, David Charles Osmond | Director | 3 Place Du Mait Chantemerle St Chaffrey 05330 France | British | 7285100005 | ||||||
| MADSEN, Anthony Joseph | Director | Greystones Grittlesend Cradley WR13 5NR Malvern Worcestershire | British | 7744390001 | ||||||
| STOPFORD, Robert Martin | Director | 17 Honiton Road NW6 6QD London | United Kingdom | United Kingdom | 55595780001 | |||||
| VANSTON, Julia Anne | Director | Caple Mead How Caple HR1 4TA Hereford Herefordshire | United Kingdom | British | 8534590002 | |||||
| WARD, Robert Dennis | Director | 29 Myddelton Park Whetstone N20 0JH London | British | 12929740001 |
Who are the persons with significant control of CLARKSON RESEARCH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarkson Plc | Apr 06, 2016 | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | No | ||||||||||
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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