THE CLARKSON ALLIANCE LTD

Overview

Company Name	THE CLARKSON ALLIANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04667183
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CLARKSON ALLIANCE LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is THE CLARKSON ALLIANCE LTD located?

Registered Office Address	C9 Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington Oxford England
Undeliverable Registered Office Address	No

What were the previous names of THE CLARKSON ALLIANCE LTD?

Previous Company Names
Company Name	From	Until
TECTEAM LTD	Feb 17, 2003	Feb 17, 2003

What are the latest accounts for THE CLARKSON ALLIANCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE CLARKSON ALLIANCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for THE CLARKSON ALLIANCE LTD?

Filings

Date

Description

Document

Type

Mar 04, 2026

Confirmation statement made on Feb 17, 2026 with updates

5 pages

CS01

Aug 27, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

Feb 21, 2025

Confirmation statement made on Feb 17, 2025 with updates

5 pages

CS01

Nov 01, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Mar 01, 2024

Confirmation statement made on Feb 17, 2024 with updates

6 pages

CS01

Feb 20, 2024

Secretary's details changed for The Mgroup Secretarial Services Limited on Feb 20, 2024

1 pages

CH04

Dec 14, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Dec 12, 2023

Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxon OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on Dec 12, 2023

1 pages

AD01

Nov 22, 2023

Cancellation of shares. Statement of capital on Oct 26, 2023

Capital: GBP 1,004

6 pages

SH06

Nov 22, 2023

Purchase of own shares.

4 pages

SH03

Feb 27, 2023

Confirmation statement made on Feb 17, 2023 with updates

4 pages

CS01

Dec 16, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Apr 12, 2022

Statement of capital following an allotment of shares on Mar 31, 2022

Capital: GBP 1,005

4 pages

SH01

Feb 24, 2022

Confirmation statement made on Feb 17, 2022 with updates

4 pages

CS01

Feb 03, 2022

Notification of Mark Plenty as a person with significant control on Dec 16, 2021

2 pages

PSC01

Feb 03, 2022

Notification of David Chapell as a person with significant control on Dec 16, 2021

2 pages

PSC01

Feb 03, 2022

Cessation of Graham Neil Clarkson as a person with significant control on Dec 16, 2021

1 pages

PSC07

Jan 19, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jan 19, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 18, 2022

Cancellation of shares. Statement of capital on Dec 16, 2021

Capital: GBP 1,003

6 pages

SH06

Jan 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement proposed to be made the company for the purchase by the company purchase contract 16/12/2021	RES13

Dec 17, 2021

Appointment of Mr Mark Plenty as a director on Dec 16, 2021

2 pages

AP01

Dec 17, 2021

Termination of appointment of Graham Neil Clarkson as a director on Dec 16, 2021

1 pages

TM01

Oct 14, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Aug 31, 2021

Cancellation of shares. Statement of capital on Jul 29, 2021

Capital: GBP 10,003

6 pages

SH06

Aug 31, 2021

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of THE CLARKSON ALLIANCE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE MGROUP SECRETARIAL SERVICES LIMITED

Mar 14, 2008

Secretary

Glyme Court, Oxford Office Village

Langford Lane

OX5 1LQ Kidlington

Oxford

England

Identification Type	UK Limited Company
Registration Number	05165083

114840320001

CHAPELL, David

Jul 27, 2018

Director

Glyme Court, Oxford Office Village

Langford Lane

OX5 1LQ Kidlington

Oxford

England

British

1972-4

236093540001

PLENTY, Mark

Dec 16, 2021

Director

Glyme Court, Oxford Office Village

Langford Lane

OX5 1LQ Kidlington

Oxford

England

United Kingdom

British

1970-6

82036820002

COLE, Geoffrey Stanley John

Mar 21, 2003

Nov 22, 2004

Secretary

Iris Court

Riverview Road

RG8 7AU Pangbourne

Berkshire

British

40923330002

GC COMPANY SERVICES LTD

Nov 22, 2004

Mar 14, 2008

Secretary

4 Reading Road

Pangbourne

RG8 7LY Reading

Berkshire

101169530001

TEMPLES (NOMINEES) LIMITED

Feb 17, 2003

Mar 21, 2003

Nominee Secretary

152 City Road

EC1V 2NX London

900004500001

CLARKSON, Graham Neil

Mar 21, 2003

Dec 16, 2021

Director

Cranbrook House

291 Banbury

OX2 7JA Oxford

Oxfordshire

England

British

1959-2

19544940006

ETHERINGTON-SMITH, Anna Louise

Jul 27, 2018

Jul 29, 2021

Director

287-291 Banbury Road

OX2 7JQ Oxford

Cranbrook House

Oxon

England

British

1979-9

203350580002

TEMPLES (COMPANY SERVICES) LTD

Feb 17, 2003

Mar 21, 2003

Nominee Director

152 City Road

EC1V 2NX London

900026270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CLARKSON ALLIANCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Chapell Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England	Dec 16, 2021	Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Mark Plenty Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England	Dec 16, 2021	Glyme Court, Oxford Office Village Langford Lane OX5 1LQ Kidlington C9 Oxford England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Neil Clarkson 287-291 Banbury Road OX2 7JQ Oxford Cranbrook House Oxon	Apr 06, 2016	287-291 Banbury Road OX2 7JQ Oxford Cranbrook House Oxon	Yes
	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. 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.
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