Clarke & Clarke Holdings Ltd is a private limited company situated at Brooke House, Queens Drive, Oxshott KT22 0PF. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 2 directors.
Director Helen C., appointed on 01 February 2024. Director Daniel C., appointed on 16 January 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-12-29 and the due date for the following filing is 2024-01-12. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Brooke House |
| Office Address2 | Queens Drive |
| Town | Oxshott |
| Post code | KT22 0PF |
| Country of origin | United Kingdom |
| Registration Number | 11151509 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 16 January 2018
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Daniel C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Daniel C.
| Notified on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | |
| Debtors | 1 | 1 | |||
| Net Assets Liabilities | -3 592 | 3 591 | 4 916 | -13 030 | -31 752 |
| Property Plant Equipment | 942 259 | 1 246 062 | |||
| Other | |||||
| Description Principal Activities | 68 100 | 68 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Creditors | 332 157 | 332 157 | 323 650 | 955 290 | 1 277 815 |
| Fixed Assets | 328 564 | 328 564 | 328 564 | 942 259 | 1 246 062 |
| Net Current Assets Liabilities | -332 157 | 332 156 | 323 649 | -955 289 | -1 277 814 |
| Other Operating Expenses Format2 | 3 593 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | |||
| Profit Loss | -3 593 | ||||
| Property Plant Equipment Gross Cost | 942 259 | 1 246 062 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 303 803 | ||||
| Total Assets | 328 565 | 942 260 | |||
| Total Assets Less Current Liabilities | -3 592 | 3 591 | 4 916 | -13 030 | -31 752 |
| Total Liabilities | 328 565 | 942 260 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st February 2024 filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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