CAROLINE CLARK AGENCY LIMITED
Overview
| Company Name | CAROLINE CLARK AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05872889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAROLINE CLARK AGENCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAROLINE CLARK AGENCY LIMITED located?
| Registered Office Address | Ellice House Ellice Way LL13 7YL Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAROLINE CLARK AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for CAROLINE CLARK AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gillian Heather Kreft as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales to Ellice House Ellice Way Wrexham LL13 7YL on Jul 25, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP to Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW on Jul 11, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Gillian Heather Atkinson on Jun 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Caroline Jane Clark on Jun 30, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael David Coxey as a secretary on Jul 08, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael David Coxey as a director on Jul 08, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP on Jul 15, 2015 | 2 pages | AD01 | ||||||||||
Who are the officers of CAROLINE CLARK AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Caroline Jane | Director | Ellice Way LL13 7YL Wrexham Ellice House Wales | England | British | Manager | 98971580001 | ||||
| COXEY, Michael David | Secretary | Erw Fechan Grange Road LL20 8AP Llangollen Clwyd | British | Accountant | 75966070001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| COXEY, Michael David | Director | Erw Fechan Grange Road LL20 8AP Llangollen Clwyd | United Kingdom | British | Accountant | 75966070001 | ||||
| KREFT, Gillian Heather | Director | Ellice Way LL13 7YL Wrexham Ellice House Wales | Wales | British | Chartered Accountant | 114448330006 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of CAROLINE CLARK AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Jane Clark | Jun 30, 2016 | Ellice Way LL13 7YL Wrexham Ellice House Wales | No |
Nationality: British Country of Residence: England | |||
Natures of 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