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CLARKE WILLMOTT LIMITED

CLARKE WILLMOTT LIMITED

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

    • Overview

    Company NameCLARKE WILLMOTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04502077
    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 CLARKE WILLMOTT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLARKE WILLMOTT LIMITED located?

    Registered Office Address
    Burlington House Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARKE WILLMOTT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARKE WILLMOTT 2009 LIMITEDApr 08, 2009Apr 08, 2009
    CLARKE WILLMOTT LIMITEDMay 15, 2003May 15, 2003
    BLACKBROOK NOMINEE 50 LIMITEDAug 02, 2002Aug 02, 2002

    What are the latest accounts for CLARKE WILLMOTT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for CLARKE WILLMOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA to Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on Jul 13, 2023

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Blackbrook Director Services Limited as a director on Jul 03, 2012

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 Georges Square Bristol Avon BS1 6BA to 1 Georges Square Bath Street Bristol BS1 6BA on Sep 04, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of CLARKE WILLMOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBROOK SECRETARIAL SERVICES LIMITED
    Blackbrook Gate
    Blackbrook Park Avenue
    TA1 2PG Taunton
    Blackbrook Gate
    Somerset
    		Secretary
    Blackbrook Gate
    Blackbrook Park Avenue
    TA1 2PG Taunton
    Blackbrook Gate
    Somerset
    Identification TypeUK Limited Company
    Registration Number03401745
    		85373220001
    THOMAS, Simon Paul
    Edmund Street
    B3 2ES Birmingham
    138
    United Kingdom
    		Director
    Edmund Street
    B3 2ES Birmingham
    138
    United Kingdom
    		EnglandBritishSolicitor93609950002
    BLACKBROOK DIRECTOR SERVICES LIMITED
    Blackbrook Gate
    Blackbrook Park Avenue
    TA1 2PG Taunton
    Blackbrook Gate
    Somerset
    		Director
    Blackbrook Gate
    Blackbrook Park Avenue
    TA1 2PG Taunton
    Blackbrook Gate
    Somerset
    Identification TypeEuropean Economic Area
    Registration Number04163320
    		74656120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARKE WILLMOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarke Willmott Llp
    Edmund Street
    B3 2ES Birmingham
    138
    England
    		Apr 06, 2016
    Edmund Street
    B3 2ES Birmingham
    138
    England
    		No
    Legal FormLimited Liability Partnership,
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredRegister Of Companies In England And Wales,
    Registration NumberOc344818
    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.
    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