Clark Benefit Consulting Ltd LONDON


Founded in 2012, Clark Benefit Consulting, classified under reg no. 08235483 is an active company. Currently registered at Westgate House EC1N 2LL, London the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Andrew B., Anthony L. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 1 October 2012 and Andrew B. and Anthony L. have been with the company for the least time - from 10 August 2022. As of 23 May 2024, there was 1 ex director - Lorraine C.. There were no ex secretaries.

Clark Benefit Consulting Ltd Address / Contact

Office Address Westgate House
Office Address2 9 Holborn
Town London
Post code EC1N 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08235483
Date of Incorporation Mon, 1st Oct 2012
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Andrew B.

Position: Director

Appointed: 10 August 2022

Anthony L.

Position: Director

Appointed: 10 August 2022

Michael C.

Position: Director

Appointed: 01 October 2012

Lorraine C.

Position: Director

Appointed: 01 April 2013

Resigned: 10 August 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Ensco 1375 Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lorraine C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ensco 1375 Limited

Westgate House 9 Holborn, London, EC1N 2LL, England

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12717414
Notified on 10 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael C.

Notified on 1 July 2016
Ceased on 10 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Lorraine C.

Notified on 1 July 2016
Ceased on 10 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth64 05637 610      
Balance Sheet
Current Assets109 32473 36963 15266 53891 52877 67486 834156 297
Net Assets Liabilities  52 09456 32773 99266 57562 955103 630
Cash Bank In Hand95 66662 996      
Debtors13 65810 373      
Net Assets Liabilities Including Pension Asset Liability64 05637 610      
Tangible Fixed Assets1 7712 666      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve64 05437 608      
Shareholder Funds64 05637 610      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 727-1 487-695-550-505-500
Average Number Employees During Period   32222
Creditors  27 11727 28130 33126 34637 89362 108
Fixed Assets  2 8312 2641 8262 4712 9434 022
Net Current Assets Liabilities62 63935 47750 99055 55072 86064 65460 517100 108
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  14 95516 29311 66413 32611 5765 919
Total Assets Less Current Liabilities64 41038 14353 82157 81474 68767 12563 460104 130
Creditors Due Within One Year46 68537 892      
Number Shares Allotted 2      
Provisions For Liabilities Charges354533      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions 1 386      
Tangible Fixed Assets Cost Or Valuation2 4873 873      
Tangible Fixed Assets Depreciation7161 207      
Tangible Fixed Assets Depreciation Charged In Period 491      
Value Shares Allotted 1      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 27th, December 2023
Free Download (1 page)

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