Founded in 2015, Clarke Banks (consultancy), classified under reg no. 09706987 is an active company. Currently registered at 1 The Old Forge KT13 9DZ, Weybridge the company has been in the business for 9 years. Its financial year was closed on 28th January and its latest financial statement was filed on 2023-01-31.
The company has 3 directors, namely Iain T., Adam M. and Samuel W.. Of them, Adam M., Samuel W. have been with the company the longest, being appointed on 28 July 2015 and Iain T. has been with the company for the least time - from 27 July 2023. As of 17 May 2024, there was 1 ex secretary - Richard L.. There were no ex directors.
| Office Address | 1 The Old Forge |
| Office Address2 | South Road |
| Town | Weybridge |
| Post code | KT13 9DZ |
| Country of origin | United Kingdom |
| Registration Number | 09706987 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 28th January |
| Company age | 9 years old |
| Account next due date | Mon, 28th Oct 2024 (164 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 28 July 2015
Position: Director
Appointed: 28 July 2015
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Clarke Banks (Group) Limited from Weybridge, England. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Samuel W. This PSC owns 25-50% shares. The third one is Adam M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Clarke Banks (Group) Limited
1 The Old Forge South Road, Weybridge, KT13 9DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Of England And Wales |
| Registration number | 10506415 |
| Notified on | 1 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel W.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Adam M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 2024-01-28 to 2023-12-31 filed on: 23rd, November 2023 |
accounts | Free Download (1 page) |
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