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Clare Construction Services Limited WALTON ON THAMES

Clare Construction Services started in year 1995 as Private Limited Company with registration number 03007683. The Clare Construction Services company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Walton On Thames at Clare House. Postal code: KT12 2PU.

Currently there are 2 directors in the the firm, namely Simon G. and John W.. In addition one secretary - John W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clare Construction Services Limited Address / Contact

Office Address Clare House
Office Address2 4 Thames Street
Town Walton On Thames
Post code KT12 2PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03007683
Date of Incorporation Mon, 9th Jan 1995
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

John W.

Position: Secretary

Appointed: 15 January 2010

Simon G.

Position: Director

Appointed: 09 January 1995

John W.

Position: Director

Appointed: 09 January 1995

Gillian G.

Position: Secretary

Appointed: 01 January 2006

Resigned: 15 January 2010

Michael O.

Position: Director

Appointed: 09 January 1995

Resigned: 11 October 2018

Laurence G.

Position: Director

Appointed: 09 January 1995

Resigned: 31 December 2005

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 January 1995

Resigned: 09 January 1995

John W.

Position: Secretary

Appointed: 09 January 1995

Resigned: 31 December 2005

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1995

Resigned: 09 January 1995

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Catherine G. The abovementioned PSC. The second one in the PSC register is Susan W. This PSC . The third one is John W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Catherine G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Susan W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

John W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/06/30
filed on: 7th, December 2022 		Free Download (4 pages)

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