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TCLARKE EUROPE LIMITED

TCLARKE EUROPE LIMITED

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

    • Overview

    Company NameTCLARKE EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03005027
    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 TCLARKE EUROPE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TCLARKE EUROPE LIMITED located?

    Registered Office Address
    30 St Mary Axe
    30 St. Mary Axe
    EC3A 8BF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TCLARKE EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITEDMar 17, 1995Mar 17, 1995
    E M S MAINTENANCE & MINOR WORKS LIMITEDDec 23, 1994Dec 23, 1994

    What are the latest accounts for TCLARKE EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for TCLARKE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

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

    		13 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Termination of appointment of David James Lanchester as a secretary on May 27, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		13 pagesAA

    Appointment of Michael Crowder as a director on Apr 18, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2019

    		RES15

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Trevor John Mitchell as a director on Feb 05, 2018

    		2 pagesAP01

    Termination of appointment of Martin Robert Walton as a director on Feb 02, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TCLARKE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWDER, Michael
    30 St. Mary Axe
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    30 St Mary Axe
    England
    		United KingdomBritishElectrical Engineer118120730003
    LAWRENCE, Mark
    30 St. Mary Axe
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    30 St Mary Axe
    England
    		United KingdomBritishElectrical Engineer140760910001
    MITCHELL, Trevor John
    30 St. Mary Axe
    EC3A 8BF London
    30 St Mary Axe
    England
    		Director
    30 St. Mary Axe
    EC3A 8BF London
    30 St Mary Axe
    England
    		United KingdomBritishAccountant18205900001
    BUCKLE, Ann Kathleen
    The Ranch
    Hatchet Lane Stonely
    PE19 5EG St Neots
    Cambridgeshire
    		Secretary
    The Ranch
    Hatchet Lane Stonely
    PE19 5EG St Neots
    Cambridgeshire
    		British22639290001
    DALY, John Malachy
    Ladywood House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		Secretary
    Ladywood House
    Mill Hill
    TN8 5DA Edenbridge
    Kent
    		British33608640002
    DENT, Alexandra Louise
    Moorfields
    EC2Y 9AE London
    45
    England
    		Secretary
    Moorfields
    EC2Y 9AE London
    45
    England
    		197007260001
    FRENCH, Victoria Rosamond
    3 Kym Road
    Bicton Industrial Park
    PE28 0LW Kimbolton
    Cambridgeshire
    		Secretary
    3 Kym Road
    Bicton Industrial Park
    PE28 0LW Kimbolton
    Cambridgeshire
    		BritishChartered Accountant123477320001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    LANCHESTER, David James
    Moorfields
    EC2Y 9AE London
    45
    England
    		Secretary
    Moorfields
    EC2Y 9AE London
    45
    England
    		231300460001
    WALTON, Martin Robert
    c/o Tclarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		Secretary
    c/o Tclarke Plc
    Moorfields
    EC2Y 9AE London
    45
    England
    		152512350001
    BUCKLE, Ann Kathleen
    The Ranch
    Hatchet Lane Stonely
    PE19 5EG St Neots
    Cambridgeshire
    		Director
    The Ranch
    Hatchet Lane Stonely
    PE19 5EG St Neots
    Cambridgeshire
    		United KingdomBritishCompany Secretary22639290001
    BUCKLE, Michael Anthony
    The Ranch
    Hatchet Lane Stonely
    PE19 5EG St Neots
    Cambridgeshire
    		Director
    The Ranch
    Hatchet Lane Stonely
    PE19 5EG St Neots
    Cambridgeshire
    		United KingdomBritishEngineer22639300001
    DEFALCO, Barry Victor
    18 Keel Close
    Rotherhithe
    SE16 6BX London
    		Director
    18 Keel Close
    Rotherhithe
    SE16 6BX London
    		BritishElectrical Engineer79201270001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    NEAL, Timothy Spencer
    3 Kym Road
    Bicton Industrial Park
    PE28 0LW Kimbolton
    Cambridgeshire
    		Director
    3 Kym Road
    Bicton Industrial Park
    PE28 0LW Kimbolton
    Cambridgeshire
    		EnglandEnglishFinancial Director245891050001
    WALTON, Martin Robert
    Moorfields
    EC2Y 9AE London
    45
    England
    		Director
    Moorfields
    EC2Y 9AE London
    45
    England
    		EnglandBritishChartered Accountant196851690001
    WHITE, Raymond Leslie
    3 Kym Road
    Bicton Industrial Park
    PE28 0LW Kimbolton
    Cambridgeshire
    		Director
    3 Kym Road
    Bicton Industrial Park
    PE28 0LW Kimbolton
    Cambridgeshire
    		EnglandBritishManaging Director45502890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCLARKE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorfields
    EC2Y 9AE London
    45
    England
    		Apr 06, 2016
    Moorfields
    EC2Y 9AE London
    45
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number119351
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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