Clarke Group Finance Limited is a private limited company registered at Sealand House, Hemnall Street, Epping CM16 4LG. Incorporated on 2019-06-07, this 4-year-old company is run by 4 directors and 1 secretary.
Director Sandra C., appointed on 07 June 2019. Director John C., appointed on 07 June 2019. Director Tracey C., appointed on 07 June 2019.
Moving on to secretaries, we can name: Jacqueline W., appointed on 07 June 2019.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-07-16 and the date for the following filing is 2024-07-30. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Sealand House |
| Office Address2 | Hemnall Street |
| Town | Epping |
| Post code | CM16 4LG |
| Country of origin | United Kingdom |
| Registration Number | 12038103 |
| Date of Incorporation | Fri, 7th Jun 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (64 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 07 June 2019
Position: Director
Appointed: 07 June 2019
Position: Director
Appointed: 07 June 2019
Position: Director
Appointed: 07 June 2019
Position: Secretary
Appointed: 07 June 2019
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is John C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Sgh Trustees Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John C.
| Notified on | 7 June 2019 |
| Nature of control: |
significiant influence or control |
Sgh Trustees Limited
6th Floor 60 Gracechurch Street, London, EC3V 0HR, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Notified on | 25 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 16, 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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