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CLARKE BANKS (BUILDING CONTROL) LIMITED - 1 The Old Forge, South Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 08415109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Old Forge
- South Road
- Weybridge
- Surrey
- KT13 9DZ
- England 1 The Old Forge, South Road, Weybridge, Surrey, KT13 9DZ, England UK
Management
- Managing Directors
- -
- Company secretaries
- LAY, Richard John Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-22
- Age Of Company 2013-02-22 11 years
- SIC/NACE
- 74902
Ownership
- Beneficial Owners
- -
- -
- Clarke Banks (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLARKE BANKS LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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CLARKE BANKS (BUILDING CONTROL) LIMITED Company Description
- CLARKE BANKS (BUILDING CONTROL) LIMITED is a ltd registered in United Kingdom with the Company reg no 08415109. Its current trading status is "live". It was registered 2013-02-22. It was previously called CLARKE BANKS LIMITED. It has declared SIC or NACE codes as "74902". and 1 secretary. The latest accounts are filed up to 2022-01-31.It can be contacted at 1 The Old Forge .
Get CLARKE BANKS (BUILDING CONTROL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarke Banks (Building Control) Limited - 1 The Old Forge, South Road, Weybridge, Surrey, United Kingdom
- 2013-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-28) - MR01
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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cessation-of-a-person-with-significant-control (2023-05-15) - PSC07
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notification-of-a-person-with-significant-control (2023-05-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-14) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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change-to-a-person-with-significant-control (2022-07-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-10-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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change-person-director-company-with-change-date (2019-12-20) - CH01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-05-13) - CONNOT
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change-of-name-request-comments (2017-05-13) - NM06
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resolution (2017-05-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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change-person-director-company-with-change-date (2016-06-30) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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change-person-director-company-with-change-date (2015-08-04) - CH01
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change-person-director-company-with-change-date (2015-08-03) - CH01
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termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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change-person-director-company-with-change-date (2015-02-24) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-09) - TM02
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appoint-corporate-secretary-company-with-name (2014-04-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-02-22) - NEWINC
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change-account-reference-date-company-current-shortened (2013-08-07) - AA01
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appoint-person-secretary-company-with-name (2013-08-07) - AP03
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01