SIMON CLARKE CONSULTANCY LIMITED

SIMON CLARKE CONSULTANCY LIMITED

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

    Company NameSIMON CLARKE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03045337
    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 SIMON CLARKE CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SIMON CLARKE CONSULTANCY LIMITED located?

    Registered Office Address
    Trinity Chambers
    8 Suez Street
    WA1 1EG Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON CLARKE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SIMON CLARKE CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2025
    Next Confirmation Statement DueApr 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024
    OverdueNo

    What are the latest filings for SIMON CLARKE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2020

    • Capital: GBP 401
    4 pagesSH01

    Confirmation statement made on Mar 18, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2017

    • Capital: GBP 399
    8 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Edward Gilbert Cobb as a secretary on Jul 06, 2017

    2 pagesAP03

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Who are the officers of SIMON CLARKE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBB, Edward Gilbert
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    Secretary
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    235291120001
    CLARKE, Simon Stuart
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    England
    Director
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    England
    United KingdomBritishCompany Director142868730002
    COBB, Edward Gilbert
    Halton View Villas
    3-5 Wilson Patten Street
    WA1 1PG Warrington
    Secretary
    Halton View Villas
    3-5 Wilson Patten Street
    WA1 1PG Warrington
    British87449840001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CLARK, Simon Stuart
    98 Wythenshawe Road
    Northenden
    M23 0PA Manchester
    Greater Manchester
    Director
    98 Wythenshawe Road
    Northenden
    M23 0PA Manchester
    Greater Manchester
    BritishCompany Director72685810001
    CLARKE, Avril Wendy
    Blossoms Barn
    Blossoms Lane, Woodford
    SK7 1RF Stockport
    Cheshire
    Director
    Blossoms Barn
    Blossoms Lane, Woodford
    SK7 1RF Stockport
    Cheshire
    BritishDirector66034490001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SIMON CLARKE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Stuart Clarke
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    Apr 06, 2016
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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