CLARKE & FAMILY LIMITED
Overview
| Company Name | CLARKE & FAMILY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15263112 |
| 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 & FAMILY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLARKE & FAMILY LIMITED located?
| Registered Office Address | 3 Stirrup Vale Leven HU17 5PX Beverley East Riding Of Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARKE & FAMILY LIMITED?
| 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 CLARKE & FAMILY LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for CLARKE & FAMILY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Nov 05, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Change of details for Mrs Susan Amy Clarke as a person with significant control on May 21, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Susan Amy Clarke on May 21, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Paul Jonathan Clarke as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Susan Amy Clarke on Dec 18, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Jonathan Clarke on Dec 18, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Susan Amy Clarke as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 3 3 Stirrup Vale Leven Beverley East Riding of Yorkshire HU17 5PX England to 3 Stirrup Vale Leven Beverley East Riding of Yorkshire HU17 5PX on Dec 18, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Paul Jonathan Clarke as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 4 Newham Chase Howden East Riding of Yorkshire DN14 7th England to 3 3 Stirrup Vale Leven Beverley East Riding of Yorkshire HU17 5PX on Dec 18, 2024 | 1 pages | AD01 | ||||||||||||||
05/11/24 Statement of Capital gbp 150 | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 4 4 Newham Chase Howden East Riding of Yorkshire DN14 7th England to 4 Newham Chase Howden East Riding of Yorkshire DN14 7th on Feb 19, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Paul Jonathan Clarke as a person with significant control on Dec 15, 2023 | 2 pages | PSC04 | ||||||||||||||
Current accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 12 Walmers Avenue Higham Kent ME3 7EJ United Kingdom to 4 4 Newham Chase Howden East Riding of Yorkshire DN14 7th on Dec 21, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Susan Amy Clarke on Dec 15, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Jonathan Clarke on Dec 15, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Susan Amy Clarke as a person with significant control on Dec 15, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Paul Jonathan Clarke as a person with significant control on Dec 15, 2023 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CLARKE & FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Paul Jonathan | Director | Stirrup Vale Leven HU17 5PX Beverley 3 East Riding Of Yorkshire England | United Kingdom | British | 281315390006 | |||||
| CLARKE, Susan Amy | Director | Stirrup Vale Leven HU17 5PX Beverley 3 East Riding Of Yorkshire England | England | British | 315577550004 |
Who are the persons with significant control of CLARKE & FAMILY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Jonathan Clarke | Nov 06, 2023 | Stirrup Vale Leven HU17 5PX Beverley 3 East Riding Of Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Amy Clarke | Nov 06, 2023 | Stirrup Vale Leven HU17 5PX Beverley 3 East Riding Of Yorkshire 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