Founded in 2016, Clarke Banks (group), classified under reg no. 10506415 is an active company. Currently registered at 1 The Old Forge KT13 9DZ, Weybridge the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Iain T., Samuel W.. Of them, Samuel W. has been with the company the longest, being appointed on 1 December 2016 and Iain T. has been with the company for the least time - from 27 July 2023. Currenlty, the company lists one former director, whose name is Adam M. and who left the the company on 9 January 2019. In addition, there is one former secretary - Richard L. who worked with the the company until 27 July 2023.
| Office Address | 1 The Old Forge |
| Office Address2 | South Road |
| Town | Weybridge |
| Post code | KT13 9DZ |
| Country of origin | United Kingdom |
| Registration Number | 10506415 |
| Date of Incorporation | Thu, 1st Dec 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 01 December 2016
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Radio Newco Limited from Wakefield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Samuel W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Radio Newco Limited
Unit 4 Navigation Court Calder Park, Wakefield, WF2 7BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14755786 |
| Notified on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel W.
| Notified on | 1 December 2016 |
| Ceased on | 27 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam M.
| Notified on | 1 December 2016 |
| Ceased on | 27 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024. filed on: 23rd, November 2023 |
accounts | Free Download (1 page) |
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