K.D. CLARK LIMITED

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

    Company NameK.D. CLARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03202231
    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 K.D. CLARK LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is K.D. CLARK LIMITED located?

    Registered Office Address
    Suite 1 Tower House
    Town Centre
    EN11 8UR Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.D. CLARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for K.D. CLARK LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2025
    Next Confirmation Statement DueJun 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024
    OverdueNo

    What are the latest filings for K.D. CLARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Sefket Ibrahim as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Director's details changed for Mr Sefket Ibrahim on Sep 25, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on May 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on May 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Termination of appointment of Linda Carole Didomenico as a secretary on Sep 11, 2020

    1 pagesTM02

    Confirmation statement made on May 22, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Linda Carole Didomenico on Sep 05, 2018

    1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    4 pagesCS01

    Confirmation statement made on May 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    11 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of K.D. CLARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IBRAHIM, Sefket
    Tower Centre
    EN11 8UR Hoddesdon
    1 Tower House
    Hertfordshire
    England
    Director
    Tower Centre
    EN11 8UR Hoddesdon
    1 Tower House
    Hertfordshire
    England
    EnglandBritishDirector173025210002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    CLARK, Hazel Diane
    87 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    Secretary
    87 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    BritishCompany Secretary33799830001
    DIDOMENICO, Linda Carole
    PE38 9QW Downham Market
    50 Hillcrest
    Norfolk
    England
    Secretary
    PE38 9QW Downham Market
    50 Hillcrest
    Norfolk
    England
    178636320001
    PEPPER, Caroline Ann
    59 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    Secretary
    59 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    British62057200002
    CLARK, Kenneth David
    87 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    Director
    87 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    BritishMotor Engineer18273630001
    DIDOMENICO, Caroline Ann
    59 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    Director
    59 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    BritishAssistant62057200001
    DIDOMENICO, Linda Carole
    59 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    Director
    59 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    EnglandBritishDirector79189580002
    DIDOMENICO, Linda Carole
    59 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    Director
    59 Clyfton Close
    EN10 6NU Broxbourne
    Hertfordshire
    EnglandBritishDirector79189580002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of K.D. CLARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sefket Ibrahim
    Tower Centre
    EN11 8UR Hoddesdon
    1 Tower House
    Hertfordshire
    England
    Apr 06, 2016
    Tower Centre
    EN11 8UR Hoddesdon
    1 Tower House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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