Clarksteel Limited in Yaxley PETERBOROUGH

Clarksteel Limited PETERBOROUGH

Founded in 2004, Clarksteel, classified under reg no. 05098417 is an active company. Currently registered at Clark Drain Station Road PE7 3EQ, Peterborough the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Ronald C., Pamela S.. Of them, Ronald C., Pamela S. have been with the company the longest, being appointed on 8 April 2004. At the moment there is one former director listed by the company - Dorothy C., who left the company on 21 August 2014. In addition, the company lists several former secretaries whose names might be found in the box below.

Clarksteel Limited Address / Contact

Office Address	Clark Drain Station Road
Office Address2	Yaxley
Town	Peterborough
Post code	PE7 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098417
Date of Incorporation	Thu, 8th Apr 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Ronald C.

Position: Director

Appointed: 08 April 2004

Pamela S.

Position: Director

Appointed: 08 April 2004

Ronald C.

Position: Secretary

Appointed: 18 July 2005

Resigned: 21 May 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 08 April 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 08 April 2004

Dorothy C.

Position: Director

Appointed: 08 April 2004

Resigned: 21 August 2014

Dorothy C.

Position: Secretary

Appointed: 08 April 2004

Resigned: 18 July 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Clarksteel Holdings Limited from Peterborough, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ronald C. This PSC has significiant influence or control over the company,. Moving on, there is Pamela S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Clarksteel Holdings Limited

Clark Drain Station Road, Yaxley, Peterborough, Cambridgeshire, PE7 3EQ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Notified on	9 April 2016
Nature of control:	75,01-100% shares

Ronald C.

Notified on	9 April 2016
Nature of control:	significiant influence or control

Pamela S.

Notified on	9 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 5th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 5th, January 2024	accounts	Free Download (4 pages)
AD01	New registered office address Clark Drain Station Road Yaxley Peterborough Cambridgeshire PE7 3EQ. Change occurred on 2023-03-20. Company's previous address: Station Road Yaxley Peterborough Cambridgeshire PE7 3EQ. filed on: 20th, March 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 18th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-13: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 23rd, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, January 2015	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-08-21 filed on: 26th, September 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, June 2014	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-05-23 filed on: 23rd, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 23rd, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-23: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 20th, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 13th, April 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, January 2011	accounts	Free Download (4 pages)
CH01	On 2010-04-06 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, February 2009	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, January 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (2 pages)
288a	On 2005-07-28 New secretary appointed filed on: 28th, July 2005	officers	Free Download (3 pages)
288b	On 2005-07-28 Secretary resigned filed on: 28th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-28 New secretary appointed filed on: 28th, July 2005	officers	Free Download (3 pages)
288b	On 2005-07-28 Secretary resigned filed on: 28th, July 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, July 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, July 2005	accounts	Free Download (2 pages)
287	Registered office changed on 19/07/05 from: station road yaxley peterborough cambridgeshire PE7 3BZ filed on: 19th, July 2005	address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: station road yaxley peterborough cambridgeshire PE7 3BZ filed on: 19th, July 2005	address	Free Download (1 page)
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
288a	On 2004-08-31 New secretary appointed;new director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288b	On 2004-08-31 Secretary resigned filed on: 31st, August 2004	officers	Free Download (1 page)
288b	On 2004-08-31 Secretary resigned filed on: 31st, August 2004	officers	Free Download (1 page)
288a	On 2004-08-31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288b	On 2004-08-31 Director resigned filed on: 31st, August 2004	officers	Free Download (1 page)
287	Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, August 2004	address	Free Download (1 page)
288b	On 2004-08-31 Director resigned filed on: 31st, August 2004	officers	Free Download (1 page)
288a	On 2004-08-31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-31 New secretary appointed;new director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, August 2004	address	Free Download (1 page)
288a	On 2004-08-31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 8th, April 2004	incorporation	Free Download (31 pages)

Clarksteel Limited PETERBOROUGH

Clarksteel Limited Address / Contact

Company Information / Profile

Company staff

Ronald C.

Pamela S.

Ronald C.

London Law Secretarial Limited

London Law Services Limited

Dorothy C.

Dorothy C.

People with significant control

Annual reports financial information

Company filings

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