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Clarke Gonzalez Limited LONDON

Clarke Gonzalez started in year 1998 as Private Limited Company with registration number 03500741. The Clarke Gonzalez company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at C/o Kingly Jones Llp 414 Linen Hall. Postal code: W1B 5TE. Since Friday 27th February 2004 Clarke Gonzalez Limited is no longer carrying the name Sixty-five A.m.

There is a single director in the company at the moment - Alvaro G., appointed on 7 November 2005. In addition, a secretary was appointed - Alvaro G., appointed on 24 March 1998. As of 25 April 2024, there were 2 ex directors - Rafael G., Maurice C. and others listed below. There were no ex secretaries.

Clarke Gonzalez Limited Address / Contact

Office Address C/o Kingly Jones Llp 414 Linen Hall
Office Address2 162-168 Regent Street
Town London
Post code W1B 5TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03500741
Date of Incorporation Wed, 28th Jan 1998
Industry Artistic creation
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Alvaro G.

Position: Director

Appointed: 07 November 2005

Alvaro G.

Position: Secretary

Appointed: 24 March 1998

Rafael G.

Position: Director

Appointed: 07 November 2005

Resigned: 25 January 2018

Maurice C.

Position: Director

Appointed: 24 March 1998

Resigned: 07 November 2005

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 28 January 1998

Resigned: 24 March 1998

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 1998

Resigned: 24 March 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Alvaro G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alvaro G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sixty-five A.m February 27, 2004
Ripplewell April 1, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand62 75058 97847 5879 19815 0949 96015 15429 332
Current Assets214 420254 268200 755120 94770 45347 06658 26142 787
Debtors131 927173 290139 13388 38216 98717 39825 57013 455
Other Debtors    4 040 570955
Property Plant Equipment28 66339 88636 02530 83323 77717 68313 263 
Total Inventories19 74322 00014 03523 36738 37219 70817 537 
Other
Accrued Liabilities Deferred Income5 6005 0008 8974 3203 7283 6703 890 
Accumulated Amortisation Impairment Intangible Assets11 41015 48719 56420 38320 38320 38320 383 
Accumulated Depreciation Impairment Property Plant Equipment78 82887 96498 742108 382110 606114 392118 812122 478
Additions Other Than Through Business Combinations Property Plant Equipment 20 3606 9174 448845   
Average Number Employees During Period   11111
Corporation Tax Payable4 0973 6403 674     
Corporation Tax Recoverable  3 6403 6403 640   
Creditors250 536280 477251 811324 804338 798296 464252 313189 473
Dividends Paid On Shares  819     
Future Minimum Lease Payments Under Non-cancellable Operating Leases    48 12520 625  
Increase From Amortisation Charge For Year Intangible Assets 4 0774 077819    
Increase From Depreciation Charge For Year Property Plant Equipment 9 13610 7789 6407 9016 0944 4203 666
Intangible Assets8 9724 896819     
Intangible Assets Gross Cost20 38320 38320 38320 38320 38320 38320 383 
Net Current Assets Liabilities-36 116-26 209-51 056-203 857-268 345-249 398-194 052-146 686
Number Shares Issued Fully Paid 222    
Other Creditors217 580202 176169 339264 005302 757280 315252 154188 378
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 6772 308  
Other Disposals Property Plant Equipment    5 6772 308  
Other Taxation Social Security Payable7 5858 9889 1503 6912 0512 925159 
Par Value Share 111    
Prepayments Accrued Income1 459 3 1736 1283 8823 064570 
Profit Loss1 50817 054-32 785-158 812-71 54412 85350 926 
Property Plant Equipment Gross Cost107 490127 850134 767139 215134 383132 075132 075133 472
Total Assets Less Current Liabilities1 51918 573-14 212-173 024-244 568-231 715-180 789-135 692
Trade Creditors Trade Payables15 67460 67360 75152 78830 2629 554 1 095
Trade Debtors Trade Receivables130 468173 290132 32078 6145 42514 33425 00012 500
Fixed Assets      13 26310 994
Total Additions Including From Business Combinations Property Plant Equipment       1 397

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (7 pages)

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