CLARK CLAY INDUSTRIES LIMITED
Overview
| Company Name | CLARK CLAY INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02204204 |
| 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 CLARK CLAY INDUSTRIES LIMITED?
- Manufacture of sports goods (32300) / Manufacturing
Where is CLARK CLAY INDUSTRIES LIMITED located?
| Registered Office Address | Unit 1 Hooton Road Hooton CH66 7PA Ellesmere Port United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARK CLAY INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUAREFIN 254 LIMITED | Dec 10, 1987 | Dec 10, 1987 |
What are the latest accounts for CLARK CLAY INDUSTRIES 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 CLARK CLAY INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for CLARK CLAY INDUSTRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 022042040012 in full | 1 pages | MR04 | ||
Termination of appointment of Jonathan Luke Henry Goodhart as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Priors Haw Road Corby Northants NN17 5PH to Unit 1 Hooton Road Hooton Ellesmere Port CH66 7PA on Feb 17, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Raymond Cousins as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Janet Hall as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Janet Elizabeth Hall as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Registration of charge 022042040013, created on May 20, 2024 | 14 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary James Thompson-Jones as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Appointment of Mrs Janet Elizabeth Hall as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of John Nicholas Harrison as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 022042040012, created on Jun 25, 2020 | 14 pages | MR01 | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CLARK CLAY INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUSINS, David Raymond | Secretary | Hooton Road Hooton CH66 7PA Ellesmere Port Unit 1 United Kingdom | 324772230001 | |||||||
| CLARKE, Charles Giles | Director | West Hay West Hay Road BS40 5NP Wrington North Somerset | England | British | 85223340001 | |||||
| THOMPSON-JONES, Gary James | Director | Hooton Road Hooton CH66 7PA Ellesmere Port Unit 1 United Kingdom | England | British | 292888650001 | |||||
| COWELL, Robert Ernest | Secretary | Glebe Mews Church Street NN14 4EX Woodford Nr Kettering Northants | British | 4166350001 | ||||||
| CRIDLAND, Jonathan Michael Edward | Secretary | Home Farm House Lilford PE8 5SG Oundle Cambridgeshire | British | 110116720001 | ||||||
| HALL, Janet Elizabeth | Secretary | Priors Haw Road Corby NN17 5PH Northants | 278129180001 | |||||||
| HARRISON, John Nicholas | Secretary | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | British | 81981190003 | ||||||
| BICKNELL, Peter Stafford Leonard | Director | 34 Park Rise AL5 3AL Harpenden Hertfordshire | United Kingdom | British | 8787930001 | |||||
| CRIDLAND, Jonathan Michael Edward | Director | Home Farm House Lilford PE8 5SG Oundle Cambridgeshire | United Kingdom | British | 110116720001 | |||||
| GOODHART, Jonathan Luke Henry | Director | Woodyard House Potcote NN12 8LP Towcester Northamptonshire | England | British | 53800720007 | |||||
| HALL, Janet | Director | Priors Haw Road Corby NN17 5PH Northants | England | British | 267805550001 | |||||
| JOWIT, Robin Anthony | Director | 25 Taylor Avenue Kew TW9 4EB Richmond Surrey | British | 10777340002 | ||||||
| MANN, Rodney | Director | Upper Farm Wheatfield OX9 7DJ Thame Oxfordshire | England | British | 55689040001 | |||||
| O BRIEN, Conor John Anthony | Director | Axiscross House 25-27 Mossop Street SW3 2RY London | British | 72690550004 |
Who are the persons with significant control of CLARK CLAY INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ram 102 Ltd | Apr 06, 2016 | Priors Haw Road NN17 5PH Corby 5 England | No | ||||||||||
| |||||||||||||
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