CLARKE'S ENVIRONMENTAL LIMITED
Overview
| Company Name | CLARKE'S ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05895979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARKE'S ENVIRONMENTAL LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CLARKE'S ENVIRONMENTAL LIMITED located?
| Registered Office Address | 2 Moxon Court, Thurston Road Northallerton DL6 2NG North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARKE'S ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLARKE'S ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for CLARKE'S ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Cessation of Harry Clarke Holdings Ltd as a person with significant control on Sep 27, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Sep 26, 2023
| 3 pages | SH01 | ||
Notification of Hazel Laura Houston-Clarke as a person with significant control on Sep 27, 2023 | 2 pages | PSC01 | ||
Notification of Richard Peter Clarke as a person with significant control on Sep 27, 2023 | 2 pages | PSC01 | ||
Appointment of Mrs Hazel Laura Houston-Clarke as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Termination of appointment of Richard James Hamilton as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Director's details changed for Mr Richard Peter Clarke on Aug 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Appointment of Michael Gerrard as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Appointment of Richard James Hamilton as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Appointment of Mrs Hazel Laura Houston-Clarke as a secretary on Sep 11, 2018 | 2 pages | AP03 | ||
Who are the officers of CLARKE'S ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSTON-CLARKE, Hazel Laura | Secretary | 2 Moxon Court, Thurston Road Northallerton DL6 2NG North Yorkshire | 250276800001 | |||||||
| CLARKE, Richard Peter | Director | Thurston Road DL6 2NG Northallerton 2 Moxon Court North Yorkshire England | Scotland | British | Contractor | 134541230003 | ||||
| GERRARD, Michael | Director | 2 Moxon Court, Thurston Road Northallerton DL6 2NG North Yorkshire | Scotland | British | Operations Director | 255265150001 | ||||
| HOUSTON-CLARKE, Hazel Laura | Director | Thurston Road DL6 2NG Northallerton 2 Moxon Court North Yorkshire England | Scotland | British | Director | 128948860004 | ||||
| MCGURK, Michael Philip | Director | 2 Moxon Court, Thurston Road Northallerton DL6 2NG North Yorkshire | England | British | Operations Director (England) | 240262230001 | ||||
| HAMMERSLEY, Cheryl Louise | Secretary | 2 Goodwood Avenue The Chase DL9 4GH Catterick North Yorkshire | British | 115061730001 | ||||||
| HOUSTON-CLARKE, Hazel Laura | Secretary | Stewarton KA3 3EQ Kilmarnock Bonshaw Farm Ayrshire Scotland | British | Director | 128948860003 | |||||
| WILSON, Victoria Marie | Secretary | 2 Moxon Court, Thurston Road Northallerton DL6 2NG North Yorkshire | 236620870001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FRANCIS, Daniel John George | Director | 2 Moxon Court, Thurston Road Northallerton DL6 2NG North Yorkshire | England | British | Operations Manager | 196426970001 | ||||
| HAMILTON, Richard James | Director | 2 Moxon Court, Thurston Road Northallerton DL6 2NG North Yorkshire | England | British | Finance Director | 249110400001 | ||||
| HOUSTON-CLARKE, Hazel Laura | Director | Stewarton KA3 3EQ Kilmarnock Bonshaw Farm Ayrshire | Scotland | British | Director | 128948860004 | ||||
| MOONEY, Stephen | Director | 2 Moxon Court, Thurston Road Northallerton DL6 2NG North Yorkshire | Scotland | British | Operations Director (Scotland) | 240656060001 | ||||
| PATTERSON, Graham Robert | Director | 58 Kelvin Avenue Hillington Park G52 4GA Glasgow 2 Scotland | Scotland | British | Operations Director | 181481260001 | ||||
| WILSON, Victoria Marie | Director | 2 Moxon Court, Thurston Road Northallerton DL6 2NG North Yorkshire | England | British | Finance Director | 123657250001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CLARKE'S ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Peter Clarke | Sep 27, 2023 | Thurston Road DL6 2NG Northallerton 2 Moxon Court North Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hazel Laura Houston-Clarke | Sep 27, 2023 | Thurston Road DL6 2NG Northallerton 2 Moxon Court North Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Harry Clarke Holdings Ltd | Apr 06, 2016 | Moxon Court Thurston Road DL6 2NG Northallerton 2 North Yorkshire England | Yes | ||||||||||
| |||||||||||||
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