Clarkson Holdings Limited in St Katharine Docks LONDON

Clarkson Holdings Limited LONDON

Clarkson Holdings started in year 1997 as Private Limited Company with registration number 03355989. The Clarkson Holdings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1BF.

Currently there are 2 directors in the the firm, namely Deborah A. and Michael C.. In addition one secretary - Deborah A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clarkson Holdings Limited Address / Contact

Office Address	Commodity Quay
Office Address2	St Katharine Docks
Town	London
Post code	E1W 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03355989
Date of Incorporation	Fri, 18th Apr 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Deborah A.

Position: Director

Appointed: 08 December 2023

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Michael C.

Position: Director

Appointed: 31 March 2005

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Penny W.

Position: Secretary

Appointed: 08 November 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 08 November 2013

Jeffrey W.

Position: Director

Appointed: 09 January 2007

Resigned: 08 December 2023

Stephen D.

Position: Secretary

Appointed: 30 May 2005

Resigned: 31 March 2013

Robert W.

Position: Secretary

Appointed: 31 March 2005

Resigned: 30 June 2005

Terence M.

Position: Secretary

Appointed: 01 June 2003

Resigned: 31 March 2005

David G.

Position: Secretary

Appointed: 01 June 1998

Resigned: 31 May 2003

Martin F.

Position: Secretary

Appointed: 18 April 1997

Resigned: 31 May 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1997

Resigned: 18 April 1997

Robert W.

Position: Director

Appointed: 18 April 1997

Resigned: 29 December 2006

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 April 1997

Resigned: 18 April 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is H Clarkson & Company Limited from London, United Kingdom. This PSC is classified as "a 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.

H Clarkson & Company Limited

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	152738
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/14	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/18 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 11th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 18th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 18th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 9th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 9th, June 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 15th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 15th, May 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2000/05/03 with complete member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/05/03 with complete member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 28th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 28th, June 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to 1999/04/24 with complete member list filed on: 24th, April 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/04/24 with complete member list filed on: 24th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 20th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 20th, October 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 20th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 20th, October 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/05/07 with complete member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/05/07 with complete member list filed on: 7th, May 1998	annual return	Free Download (6 pages)

Clarkson Holdings Limited LONDON

Clarkson Holdings Limited Address / Contact

Company Information / Profile

Company staff

Deborah A.

Deborah A.

Michael C.

Rachel S.

Michael C.

Penny W.

Nicholas B.

Jeffrey W.

Stephen D.

Robert W.

Terence M.

David G.

Martin F.

Hallmark Secretaries Limited

Robert W.

Hallmark Registrars Limited

People with significant control

Company filings

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