CLARK BENEFIT CONSULTING LTD
Overview
| Company Name | CLARK BENEFIT CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08235483 |
| 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 CLARK BENEFIT CONSULTING LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CLARK BENEFIT CONSULTING LTD located?
| Registered Office Address | 4th Floor, Cannon Place 78 Cannon Street EC4N 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARK BENEFIT CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLARK BENEFIT CONSULTING LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for CLARK BENEFIT CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Livingstone as a director on May 02, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew David Bradshaw on Jun 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Westgate House 9 Holborn London EC1N 2LL United Kingdom to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on May 01, 2025 | 1 pages | AD01 | ||
Appointment of Chantel Garfield as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 082354830005, created on Dec 19, 2024 | 17 pages | MR01 | ||
Registration of charge 082354830006, created on Dec 19, 2024 | 25 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 082354830004 in full | 1 pages | MR04 | ||
Satisfaction of charge 082354830003 in full | 1 pages | MR04 | ||
Satisfaction of charge 082354830001 in full | 1 pages | MR04 | ||
Satisfaction of charge 082354830002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Anthony Clark as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Ms Catherine Eleanor Hardingham as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
Who are the officers of CLARK BENEFIT CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Andrew David | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 182338960001 | |||||
| GARFIELD, Chantel | Director | 78 Cannon Street EC4N 6HL London 4th Floor England | England | British | 334469700001 | |||||
| HARDINGHAM, Catherine Eleanor | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 280898270001 | |||||
| CLARK, Lorraine Susan | Director | Shelton Street WC2H 9JQ London 71-75 England United Kingdom | United Kingdom | British | 183264640002 | |||||
| CLARK, Michael Anthony | Director | Shelton Street WC2H 9JQ London 71-75 England United Kingdom | England | British | 168628610003 | |||||
| LIVINGSTONE, Anthony | Director | 9 Holborn EC1N 2LL London Westgate House England | England | British | 299039600001 |
Who are the persons with significant control of CLARK BENEFIT CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1375 Limited | Aug 10, 2022 | 9 Holborn EC1N 2LL London Westgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lorraine Susan Clark | Jul 01, 2016 | Shelton Street WC2H 9JQ London 71-75 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Clark | Jul 01, 2016 | Shelton Street WC2H 9JQ London 71-75 England | Yes | ||||||||||
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