TCLARKE SERVICES LIMITED

Overview

Company Name	TCLARKE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01581523
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1981

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 SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TCLARKE SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
T. CLARKE (BRISTOL) LIMITED	Dec 12, 2001	Dec 12, 2001
T.CLARKE ELECTRICAL CONTRACTORS LIMITED	Aug 10, 1983	Aug 10, 1983
BARKER, BURNS (ELECTRICAL) LIMITED	Dec 31, 1981	Dec 31, 1981
WAVEGREEN LIMITED	Aug 20, 1981	Aug 20, 1981

What are the latest accounts for TCLARKE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2025
Next Confirmation Statement Due	Apr 03, 2025
Next Confirmation Statement Made Up To	Mar 20, 2024
Overdue	No

What are the latest filings for TCLARKE SERVICES LIMITED?

Filings
Date	Description	Document	Type
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	33 pages	AA

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	32 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	33 pages	AA

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	33 pages	AA

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

May 29, 2020	Termination of appointment of David James Lanchester as a secretary on May 27, 2020	1 pages	TM02

Apr 07, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Apr 02, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

Apr 01, 2019	Termination of appointment of Kevin John Bones as a director on Mar 31, 2019	1 pages	TM01

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	38 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 29, 2018 with updates	3 pages	CS01

Feb 09, 2018	Appointment of Mr Kevin Christopher Mullen as a director on Feb 08, 2018	2 pages	AP01

Feb 09, 2018	Appointment of Gary Leslie Jackson as a director on Feb 08, 2018	2 pages	AP01

Feb 09, 2018	Appointment of Andrew Stephen Griffiths as a director on Feb 08, 2018	2 pages	AP01

Feb 09, 2018	Appointment of Mr Kevin John Bones as a director on Feb 08, 2018	2 pages	AP01

View All Filings

Who are the officers of TCLARKE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROWDER, Michael St. Mary Axe EC3A 8BF London 30 England	Feb 08, 2018		Director	St. Mary Axe EC3A 8BF London 30 England	United Kingdom	British	1964-5	Electrical Engineer	118120730003
GRIFFITHS, Andrew Stephen St. Mary Axe EC3A 8BF London 30 England	Feb 08, 2018		Director	St. Mary Axe EC3A 8BF London 30 England	United Kingdom	British	1968-7	Director	233031150002
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	Electrical Engineer	140760910001
MITCHELL, Trevor John St. Mary Axe EC3A 8BF London 30 England	Feb 08, 2018		Director	St. Mary Axe EC3A 8BF London 30 England	United Kingdom	British	1960-4	Accountant	18205900001
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					196879420001
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					231346730001
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 Robert Moorfields EC2Y 9AE London 45 United Kingdom	Jul 01, 2010	Apr 15, 2015	Secretary	Moorfields EC2Y 9AE London 45 United Kingdom					152521630001
BLACKETT, Thomas 10 Fraser Close The Sandpipers Worle BS22 9PZ Weston Super Mare Avon	Jan 01, 2002	Jan 31, 2006	Director	10 Fraser Close The Sandpipers Worle BS22 9PZ Weston Super Mare Avon		British	1949-1	Engineer	46130960001
BLAKE, Andrew John Stanhope House 116-118 Walworth Road SE17 1JY London	Jan 01, 2007	Jul 30, 2010	Director	Stanhope House 116-118 Walworth Road SE17 1JY London	England	British	1971-6	Electrical Engineer	119137960001
BONES, Kevin John Moorfields EC2Y 9AE London 45	Feb 08, 2018	Mar 31, 2019	Director	Moorfields EC2Y 9AE London 45	United Kingdom	British	1955-5	Director	7087030001
BONES, Kevin John Moorfields EC2Y 9AE London 45 United Kingdom	Jul 01, 2006	Nov 09, 2016	Director	Moorfields EC2Y 9AE London 45 United Kingdom	United Kingdom	British	1955-5	Electrical Engineer	7087030001
BOWEN, Robert George 15 Cambridge Park Court Cambridge Park TW1 2JN Twickenham Middlesex		Nov 27, 2001	Director	15 Cambridge Park Court Cambridge Park TW1 2JN Twickenham Middlesex		British	1932-9	Electrical Engineer	25758370002
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	Chartered Accountant	6518420001
DEFALCO, Barry Victor 18 Keel Close Rotherhithe SE16 6BX London	Nov 27, 2001	Aug 27, 2009	Director	18 Keel Close Rotherhithe SE16 6BX London		British	1955-5	Electrical Engineer	79201270001
JACKSON, Gary Leslie Moorfields EC2Y 9AE London 45	Feb 08, 2018	Jan 07, 2022	Director	Moorfields EC2Y 9AE London 45	Scotland	British	1966-10	Managing Director	91054000002
JOHN, Ellis William Francis Moorfields EC2Y 9AE London 45 United Kingdom	Jun 01, 2004	Dec 07, 2015	Director	Moorfields EC2Y 9AE London 45 United Kingdom	Wales	British	1969-1	Electrical Engineer	98201780001
MULLEN, Kevin Christopher St. Mary Axe EC3A 8BF London 30 England	Feb 08, 2018	Mar 28, 2024	Director	St. Mary Axe EC3A 8BF London 30 England	United Kingdom	British	1962-6	Electrical Engineer	65498300001
PADWICK, Derek Leonard 11 Forestholme Close SE23 3UQ London		Dec 31, 1996	Director	11 Forestholme Close SE23 3UQ London	United Kingdom	British	1935-9	Electrical Engineer	87083710001
REEVES, Reginald 9 Melbourne Drive Chipping Sodbury BS37 6LB Bristol	Jan 01, 2002	Nov 30, 2003	Director	9 Melbourne Drive Chipping Sodbury BS37 6LB Bristol		British	1945-3	Engineer	80193310001
STANBOROUGH, Patrick Ernest 4a Bromley Avenue Shortlands BR1 4BQ Bromley Kent		Dec 31, 2006	Director	4a Bromley Avenue Shortlands BR1 4BQ Bromley Kent	United Kingdom	British	1944-10	Accountant	6518410002
STENT, David Leonard 72 Hurst Lane KT8 9DY East Molesey Surrey		Nov 30, 1997	Director	72 Hurst Lane KT8 9DY East Molesey Surrey		British	1948-8	Electrical Engineer	27776530001
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	Chartered Accountant	196851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCLARKE SERVICES 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.
license: CC0