SIMON CLARKE CONSULTANCY LIMITED
Overview
| Company Name | SIMON CLARKE CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03045337 |
| 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 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 Address | No |
What are the latest accounts for SIMON CLARKE CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SIMON CLARKE CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
| Overdue | No |
What are the latest filings for SIMON CLARKE CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2020
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2017
| 8 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Edward Gilbert Cobb as a secretary on Jul 06, 2017 | 2 pages | AP03 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of SIMON CLARKE CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBB, Edward Gilbert | Secretary | 8 Suez Street WA1 1EG Warrington Trinity Chambers Cheshire | 235291120001 | |||||||
| CLARKE, Simon Stuart | Director | 8 Suez Street WA1 1EG Warrington Trinity Chambers Cheshire England | United Kingdom | British | Company Director | 142868730002 | ||||
| COBB, Edward Gilbert | Secretary | Halton View Villas 3-5 Wilson Patten Street WA1 1PG Warrington | British | 87449840001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CLARK, Simon Stuart | Director | 98 Wythenshawe Road Northenden M23 0PA Manchester Greater Manchester | British | Company Director | 72685810001 | |||||
| CLARKE, Avril Wendy | Director | Blossoms Barn Blossoms Lane, Woodford SK7 1RF Stockport Cheshire | British | Director | 66034490001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SIMON CLARKE CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Stuart Clarke | Apr 06, 2016 | 8 Suez Street WA1 1EG Warrington Trinity Chambers Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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