STUART CLARKE LIMITED
Overview
| Company Name | STUART CLARKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06246802 |
| 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 STUART CLARKE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STUART CLARKE LIMITED located?
| Registered Office Address | 18 St Christopher's Way Pride Park DE24 8JY Derby Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUART CLARKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for STUART CLARKE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for STUART CLARKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 10 pages | AA | ||
Appointment of Mrs Geraldine Lesley Frances Clarke as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Change of details for Mrs Geraldine Lesley Frances Clarke as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Stuart Clarke as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Clarke on Feb 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on Feb 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Termination of appointment of Christopher Clarke as a secretary on Mar 24, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Change of details for Mr Stuart Clarke as a person with significant control on Aug 30, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on May 14, 2018 with updates | 5 pages | CS01 | ||
Notification of Geraldine Clarke as a person with significant control on Aug 30, 2017 | 2 pages | PSC01 | ||
Who are the officers of STUART CLARKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Geraldine Lesley Frances | Director | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire United Kingdom | United Kingdom | British | 246454280001 | |||||
| CLARKE, Stuart | Director | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England | United Kingdom | British | 149673370004 | |||||
| CLARKE, Christopher | Secretary | Pinnacle Way Pride Park DE24 8ZS Derby 1 United Kingdom | British | 149673190001 | ||||||
| CLOUGH, Yvonne | Secretary | 184 Rutland Road West Bridgford NG2 5DZ Nottingham Nottinghamshire | British | 108172560001 | ||||||
| BATES, Leighann | Director | Cranford Gardens West Bridgford NG2 7SE Nottingham 49 Notts | United Kingdom | British | 134196770001 |
Who are the persons with significant control of STUART CLARKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Geraldine Lesley Frances Clarke | Aug 30, 2017 | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Clarke | Apr 06, 2016 | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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