CLIVE MARK SCHOOLWEAR LIMITED

CLIVE MARK SCHOOLWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLIVE MARK SCHOOLWEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02257516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIVE MARK SCHOOLWEAR LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLIVE MARK SCHOOLWEAR LIMITED located?

    Registered Office Address
    Jubilee Mill
    Taylor Street
    BB7 1NL Clitheroe
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIVE MARK SCHOOLWEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CLIVE MARK SCHOOLWEAR LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for CLIVE MARK SCHOOLWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Units 1 and 2 Anderton Road Birmingham B11 1TG England to Jubilee Mill Taylor Street Clitheroe Lancashire BB7 1NL on Dec 11, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Change of details for Duma Services Limited as a person with significant control on Aug 03, 2017

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    23 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 022575160011 in full

    4 pagesMR04

    Registration of charge 022575160015, created on Feb 14, 2024

    26 pagesMR01

    Registration of charge 022575160016, created on Feb 14, 2024

    33 pagesMR01

    Registration of charge 022575160014, created on Feb 14, 2024

    90 pagesMR01

    Satisfaction of charge 022575160009 in full

    4 pagesMR04

    Satisfaction of charge 022575160010 in full

    4 pagesMR04

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Brown Manning as a director on Mar 09, 2022

    1 pagesTM01

    Satisfaction of charge 022575160013 in full

    1 pagesMR04

    Satisfaction of charge 022575160012 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    22 pagesAA

    Director's details changed for Mr Matthew James Easter on Jul 29, 2020

    2 pagesCH01

    Confirmation statement made on May 31, 2021 with updates

    4 pagesCS01

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Accounts for a small company made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Who are the officers of CLIVE MARK SCHOOLWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKER, Andrew James
    Taylor Street
    BB7 1NL Clitheroe
    Jubilee Mill
    Lancashire
    United Kingdom
    Director
    Taylor Street
    BB7 1NL Clitheroe
    Jubilee Mill
    Lancashire
    United Kingdom
    United KingdomBritishDirector140698250001
    EASTER, Matthew James
    Taylor Street
    BB7 1NL Clitheroe
    Trutex
    England
    Director
    Taylor Street
    BB7 1NL Clitheroe
    Trutex
    England
    United KingdomBritishDirector152479990002
    KHAN, Umar
    Taylor Street
    BB7 1NL Clitheroe
    Jubilee Mill
    Lancashire
    United Kingdom
    Director
    Taylor Street
    BB7 1NL Clitheroe
    Jubilee Mill
    Lancashire
    United Kingdom
    EnglandBritishCompany Director253360980001
    MCNICHOLAS, James Joseph
    Taylor Street
    BB7 1NL Clitheroe
    Jubilee Mill
    Lancashire
    United Kingdom
    Director
    Taylor Street
    BB7 1NL Clitheroe
    Jubilee Mill
    Lancashire
    United Kingdom
    United KingdomBritishCompany Director258231930001
    ROSE, Coreen Ruth
    105 Moorcroft Road
    Moseley
    B13 8LS Birmingham
    West Midlands
    Secretary
    105 Moorcroft Road
    Moseley
    B13 8LS Birmingham
    West Midlands
    BritishClothing Retailer11187260002
    GOATLEY, Anthony James
    Anderton Road
    B11 1TG Birmingham
    Units 1 And 2
    England
    Director
    Anderton Road
    B11 1TG Birmingham
    Units 1 And 2
    England
    EnglandBritishDirector238868480001
    HODSON, Bonnie Jane
    Taylor Street
    BB7 1NL Clitheroe
    Trutex Ltd
    England
    Director
    Taylor Street
    BB7 1NL Clitheroe
    Trutex Ltd
    England
    EnglandBritishDirector204518980001
    KORAL, Gregory David
    38 Hamilton Terrace
    CV32 4LY Leamington Spa
    Elaghmore Partners Llp Ground Floor
    England
    Director
    38 Hamilton Terrace
    CV32 4LY Leamington Spa
    Elaghmore Partners Llp Ground Floor
    England
    EnglandBritishAccountant108145070001
    LINZ, Philip
    17 Greenwood Close
    Kings Heath
    B14 6ET Birmingham
    West Midlands
    Director
    17 Greenwood Close
    Kings Heath
    B14 6ET Birmingham
    West Midlands
    United KingdomBritishClothing Retailer17999880001
    MANNING, David Brown
    Taylor Street
    BB7 1NL Clitheroe
    Jubilee Mill
    Lancashire
    United Kingdom
    Director
    Taylor Street
    BB7 1NL Clitheroe
    Jubilee Mill
    Lancashire
    United Kingdom
    EnglandBritishCompany Director118638810003
    PETERS, Clive Frank
    Anderton Road
    B11 1TG Birmingham
    Units 1 And 2
    England
    Director
    Anderton Road
    B11 1TG Birmingham
    Units 1 And 2
    England
    United KingdomBritishOperations Manager173526230001
    ROSE, Anthony Geoffrey
    105 Moorcroft Road
    Moseley
    B13 8LS Birmingham
    West Midlands
    Director
    105 Moorcroft Road
    Moseley
    B13 8LS Birmingham
    West Midlands
    United KingdomBritishClothing Retailer11187270002
    ROSE, Clive Mark
    Russell Road
    Moseley
    B13 8RD Birmingham
    14a
    West Midlands
    Director
    Russell Road
    Moseley
    B13 8RD Birmingham
    14a
    West Midlands
    EnglandBritishClothing Retailer11187280003
    ROSE, Coreen Ruth
    105 Moorcroft Road
    Moseley
    B13 8LS Birmingham
    West Midlands
    Director
    105 Moorcroft Road
    Moseley
    B13 8LS Birmingham
    West Midlands
    United KingdomBritishClothing Retailer11187260002
    THOMAS, Kevin Alan
    Uniform House
    1 Consort Road
    B30 3HD Kings Norton Business Centre
    Kings Norton Birmingham
    Director
    Uniform House
    1 Consort Road
    B30 3HD Kings Norton Business Centre
    Kings Norton Birmingham
    United KingdomBritishAccountant151317200001
    WILLIAMS, Michael John
    Anderton Road
    B11 1TG Birmingham
    Units 1 And 2
    England
    Director
    Anderton Road
    B11 1TG Birmingham
    Units 1 And 2
    England
    WalesWelshSales Director72173110002

    Who are the persons with significant control of CLIVE MARK SCHOOLWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taylor Street
    BB7 1NL Clitheroe
    Trutex Ltd
    England
    Apr 06, 2016
    Taylor Street
    BB7 1NL Clitheroe
    Trutex Ltd
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09890489
    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.

    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