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CAROLINE CLARK AGENCY LIMITED

CAROLINE CLARK AGENCY LIMITED

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

    • Overview

    Company NameCAROLINE CLARK AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05872889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CAROLINE CLARK AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for CAROLINE CLARK AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gillian Heather Kreft as a director on Nov 04, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    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 pagesAD01

    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 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Director's details changed for Miss Gillian Heather Atkinson on Jun 30, 2016

    		2 pagesCH01

    Director's details changed for Mrs Caroline Jane Clark on Jun 30, 2016

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Michael David Coxey as a secretary on Jul 08, 2015

    		1 pagesTM02

    Termination of appointment of Michael David Coxey as a director on Jul 08, 2015

    		2 pagesTM01

    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 pagesAD01
    View All Filings

    Who are the officers of CAROLINE CLARK AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Caroline Jane
    Ellice Way
    LL13 7YL Wrexham
    Ellice House
    Wales
    		Director
    Ellice Way
    LL13 7YL Wrexham
    Ellice House
    Wales
    		EnglandBritish98971580001
    COXEY, Michael David
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Clwyd
    		Secretary
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Clwyd
    		British75966070001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    COXEY, Michael David
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Clwyd
    		Director
    Erw Fechan
    Grange Road
    LL20 8AP Llangollen
    Clwyd
    		United KingdomBritish75966070001
    KREFT, Gillian Heather
    Ellice Way
    LL13 7YL Wrexham
    Ellice House
    Wales
    		Director
    Ellice Way
    LL13 7YL Wrexham
    Ellice House
    Wales
    		WalesBritish114448330006
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAROLINE CLARK AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Jane Clark
    Ellice Way
    LL13 7YL Wrexham
    Ellice House
    Wales
    		Jun 30, 2016
    Ellice Way
    LL13 7YL Wrexham
    Ellice House
    Wales
    		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.
    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