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CLARK DOOR GROUP HOLDINGS LIMITED

CLARK DOOR GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameCLARK DOOR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12497082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLARK DOOR GROUP HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLARK DOOR GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Unit F Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARK DOOR GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLARK DOOR GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for CLARK DOOR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		40 pagesAA

    Appointment of Mr Gary Edmondson as a secretary on Oct 31, 2025

    		2 pagesAP03

    Termination of appointment of David Graham as a secretary on Oct 31, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		40 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		39 pagesAA

    Appointment of Mr David Graham as a secretary on Oct 19, 2023

    		2 pagesAP03

    Termination of appointment of Ian Gay as a secretary on Oct 19, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		39 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		39 pagesAA

    Appointment of Mr Ian Gay as a secretary on Dec 21, 2021

    		2 pagesAP03

    Appointment of Mr Paul Ashley as a director on Dec 21, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 03, 2021 with updates

    		4 pagesCS01

    Registration of charge 124970820001, created on Mar 31, 2021

    		21 pagesMR01

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLARK DOOR GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMONDSON, Gary
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		Secretary
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		342018160001
    ASHLEY, Andrew Paul
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		Director
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		United KingdomBritish127118550003
    ASHLEY, Paul
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		Director
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		EnglandEnglish84820002
    GAY, Ian
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		Secretary
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		290737870001
    GRAHAM, David
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		Secretary
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		314917340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARK DOOR GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Ashley
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		Mar 04, 2020
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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