CLARKS NOMINEES LIMITED
Overview
| Company Name | CLARKS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02165030 |
| 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 CLARKS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLARKS NOMINEES LIMITED located?
| Registered Office Address | 5th Floor, Thames Tower Station Road RG1 1LX Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSS STREET NOMINEES LIMITED | Nov 12, 1987 | Nov 12, 1987 |
| BELLCHIP LIMITED | Sep 16, 1987 | Sep 16, 1987 |
What are the latest accounts for CLARKS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CLARKS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for CLARKS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on Mar 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Antony Glynne Lindsay Morris as a director on Oct 15, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLARKS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARIF, Ashan | Director | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | England | British | 149219560001 | |||||
| MORRIS, Antony Glynne Lindsay | Director | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | England | British | 141717170001 | |||||
| FEW, David John | Secretary | Anathoth Pepper Lane, Earley RG6 5SH Reading Berkshire | British | 77961970001 | ||||||
| JAMES, Peter Robin | Secretary | 6 Betchworth Avenue Earley RG6 7RJ Reading Berkshire | British | 127845020001 | ||||||
| LEE, Richard Moore | Secretary | 26 Zinzan Street RG1 7UQ Reading Berkshire | British | 10276440003 | ||||||
| THORNE, Simon John | Secretary | Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire | British | 50927090001 | ||||||
| BYRNE, Peter Kevin | Director | Elliots Way Caversham RG4 8BF Reading 38 Berkshire Uk | England | British | 142479730001 | |||||
| CLARK, David John | Director | 26 Raynor Road HA1 1RY Harrow | England | British | 60098270004 | |||||
| DOWDNEY, Adam Francis Mark | Director | Ramsbury House Thatcham RG18 9HT Reading Berks | United Kingdom | British | 269339390001 | |||||
| FEW, David John | Director | Anathoth Pepper Lane, Earley RG6 5SH Reading Berkshire | United Kingdom | British | 77961970001 | |||||
| JAMES, Peter Robin | Director | 6 Beychworth Avenue Earley RG1 7UQ Reading Berkshire | British | 118425690001 | ||||||
| LEE, Richard Moore | Director | 26 Zinzan Street RG1 7UQ Reading Berkshire | Uk | British | 10276440003 | |||||
| PARKER, Kirstin Laura | Director | 7 Clarefield Drive SL6 5DW Maidenhead Berkshire | United Kingdom | British | 141717230001 | |||||
| THORBY, James Frederick | Director | Colliers Cottage Brightwell Street, Brightwell-Cum-Sotwell OX10 0RT Wallingford | United Kingdom | British | 120845770001 | |||||
| THORNE, Simon John | Director | Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire | England | British | 50927090001 | |||||
| WARCHUS, John | Director | One Forbury Square The Forbury RG1 3EB Reading Berkshire | England | British | 141620660001 | |||||
| WARD, Christopher John Ferguson | Director | Ramblings The Thicket SL6 3QE Maidenhead Berkshire | British | 74496620001 |
Who are the persons with significant control of CLARKS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarkslegal Llp | Jun 01, 2016 | The Forbury RG1 3EB Reading One Forbury Square Berkshire England | 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