Clarkeprint Fm Limited in Birmingham

Clarkeprint Fm Limited

Clarkeprint Fm started in year 2004 as Private Limited Company with registration number 05196241. The Clarkeprint Fm company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 45-47 Stour Street. Postal code: B18 7AJ.

Currently there are 3 directors in the the firm, namely Nigel C., Carol M. and Gary F.. In addition one secretary - Carol M. - is with the company. As of 27 April 2024, there were 3 ex directors - Paul C., Robert D. and others listed below. There were no ex secretaries.

Clarkeprint Fm Limited Address / Contact

Office Address	45-47 Stour Street
Office Address2	Birmingham
Town
Post code	B18 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05196241
Date of Incorporation	Tue, 3rd Aug 2004
Industry	Printing n.e.c.
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Nigel C.

Position: Director

Appointed: 07 October 2016

Carol M.

Position: Director

Appointed: 07 October 2016

Gary F.

Position: Director

Appointed: 07 October 2016

Carol M.

Position: Secretary

Appointed: 03 August 2004

Paul C.

Position: Director

Appointed: 03 August 2004

Resigned: 05 September 2014

Robert D.

Position: Director

Appointed: 03 August 2004

Resigned: 07 October 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 August 2004

Resigned: 03 August 2004

Nicholas C.

Position: Director

Appointed: 03 August 2004

Resigned: 07 October 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2004

Resigned: 03 August 2004

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Tepe Holdings Limited from Birmingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Carol M. This PSC has significiant influence or control over the company,. Moving on, there is Nigel C., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Tepe Holdings Limited

45-47 Stour Street, Birmingham, B18 7AJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10414394
Notified on	6 October 2016
Nature of control:	75,01-100% shares

Carol M.

Notified on	7 October 2016
Ceased on	9 August 2023
Nature of control:	significiant influence or control

Nigel C.

Notified on	7 October 2016
Ceased on	9 July 2023
Nature of control:	significiant influence or control

Robert D.

Notified on	6 April 2016
Ceased on	7 October 2016
Nature of control:	50,01-75% shares

Nicholas C.

Notified on	6 April 2016
Ceased on	7 October 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 5th, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 5th, April 2024	accounts	Free Download (10 pages)
CH03	On 2023/08/09 secretary's details were changed filed on: 9th, August 2023	officers	Free Download (1 page)
CH01	On 2023/04/01 director's details were changed filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 19th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 22nd, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 6th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 11th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 21st, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 17th, January 2017	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/10/07. filed on: 28th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/07. filed on: 28th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/07. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	2016/10/07 - the day director's appointment was terminated filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	2016/10/07 - the day director's appointment was terminated filed on: 18th, October 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, April 2016	accounts	Free Download
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	667.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 11th, May 2015	accounts	Free Download (3 pages)
SH03	Own shares purchase filed on: 14th, November 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/09/05667.00 GBP filed on: 14th, November 2014	capital	Free Download (4 pages)
TM01	2014/09/05 - the day director's appointment was terminated filed on: 24th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 11th, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 6th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/03 with full list of members filed on: 27th, August 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/27	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 12th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/03 with full list of members filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 26th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/03 with full list of members filed on: 5th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/03 with full list of members filed on: 16th, September 2010	annual return	Free Download (6 pages)
CH01	On 2010/05/01 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 7th, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 3rd, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 29th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 29th, May 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, April 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2005/04/06. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/04/06. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
288a	On 2004/08/12 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/12 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/12 New secretary appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/12 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/12 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/12 Secretary resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/12 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/12 Secretary resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/12 New secretary appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/12 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/12 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/12 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, August 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, August 2004	incorporation	Free Download (18 pages)