CLARKSON EVANS HOLDINGS LIMITED

Overview

Company Name	CLARKSON EVANS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06740084
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2008

Summary

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

What is the purpose of CLARKSON EVANS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLARKSON EVANS HOLDINGS LIMITED located?

Registered Office Address	Meteor Business Park Cheltenham Road East GL2 9QL Gloucester
Undeliverable Registered Office Address	No

What are the latest accounts for CLARKSON EVANS HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 CLARKSON EVANS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for CLARKSON EVANS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Director's details changed for Mrs Lindsey Bettine Young on Nov 24, 2025

2 pages

CH01

Nov 28, 2025

Confirmation statement made on Nov 03, 2025 with no updates

3 pages

CS01

Nov 28, 2025

Appointment of Mr Keith Bryan Carnegie as a director on Nov 28, 2025

2 pages

AP01

May 14, 2025

Group of companies' accounts made up to Sep 30, 2024

40 pages

Mar 07, 2025

Registration of charge 067400840008, created on Mar 07, 2025

55 pages

MR01

Nov 04, 2024

Confirmation statement made on Nov 03, 2024 with no updates

3 pages

CS01

Oct 13, 2024

Group of companies' accounts made up to Sep 30, 2023

44 pages

Nov 06, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

Jul 07, 2023

Group of companies' accounts made up to Sep 30, 2022

40 pages

May 31, 2023

Termination of appointment of Nathan Evans as a director on May 31, 2023

1 pages

TM01

Nov 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 23, 2022

Change of share class name or designation

2 pages

SH08

Nov 22, 2022

Confirmation statement made on Nov 03, 2022 with updates

5 pages

CS01

Sep 29, 2022

Satisfaction of charge 067400840004 in full

1 pages

MR04

Sep 29, 2022

Satisfaction of charge 067400840005 in full

1 pages

MR04

Jun 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 06, 2022

Memorandum and Articles of Association

22 pages

May 31, 2022

Change of share class name or designation

2 pages

SH08

May 20, 2022

Satisfaction of charge 067400840006 in full

1 pages

MR04

May 10, 2022

Cessation of Sue Evans as a person with significant control on Apr 29, 2022

1 pages

PSC07

May 10, 2022

Notification of Clarkson Evans Group Limited as a person with significant control on Apr 29, 2022

2 pages

PSC02

May 10, 2022

Cessation of Stephen Paul Evans as a person with significant control on Apr 29, 2022

1 pages

PSC07

May 10, 2022

Registration of charge 067400840007, created on Apr 29, 2022

9 pages

MR01

Apr 29, 2022

Satisfaction of charge 2 in full

1 pages

MR04

Mar 15, 2022

Satisfaction of charge 3 in full

1 pages

MR04

View All Filings

Who are the officers of CLARKSON EVANS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISP, Timothy Peter Dennis Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Jan 30, 2018		Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1976-7	192748270002
CARNEGIE, Keith Bryan Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Nov 28, 2025		Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1969-5	265822400001
EVANS, Stephen Paul Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Nov 03, 2008		Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1956-5	66068090001
MASON, Leigh Edwin Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Nov 28, 2008		Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1966-7	72189850004
PIKE, Christopher Mark Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Nov 01, 2020		Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1987-10	277930110001
SPARROW, Douglas William Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Apr 14, 2021		Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1982-2	173136690002
YOUNG, Lindsey Bettine Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Jan 31, 2018		Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1978-8	242660240003
CLARKSON, Stephen George Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Nov 03, 2008	May 16, 2012	Secretary	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park		British		134349420001
BRADSHAW, Paula Kirsten Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Jul 01, 2016	Apr 14, 2021	Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1968-6	207499550001
CLARKSON, Stephen George Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Nov 03, 2008	May 16, 2012	Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1967-9	134349420002
CRITTLE, Gerald Arthur 6 Chadbournes Churchdown GL3 2AE Gloucester Gloucestershire	Nov 28, 2008	May 28, 2009	Director	6 Chadbournes Churchdown GL3 2AE Gloucester Gloucestershire	England	British	1953-8	66068110001
EVANS, Nathan Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Feb 01, 2011	May 31, 2023	Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1975-10	163503490002
KINGWELL, Simon Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Jan 31, 2018	Oct 12, 2018	Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	England	British	1977-4	213694140001
TURLEY, Darren Michael Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Nov 28, 2008	Oct 23, 2018	Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	United Kingdom	British	1973-3	72187810003
WALKER, Julian Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	Nov 28, 2008	Jun 30, 2016	Director	Cheltenham Road East GL2 9QL Gloucester Meteor Business Park	United Kingdom	British	1962-2	103160320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARKSON EVANS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clarkson Evans Group Limited

Apr 29, 2022

Cheltenham Road East

GL2 9QL Gloucester

Meteor Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	13925034

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.

Mr Stephen Paul Evans

Apr 06, 2016

Cheltenham Road East

GL2 9QL Gloucester

Meteor Business Park

Yes

Nationality: British

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Sue Evans

Apr 06, 2016

Cheltenham Road East

GL2 9QL Gloucester

Meteor Business Park

Yes

Nationality: British

Country of Residence: England

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.

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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