The Clinkard Group Limited in Cannon Park MIDDLESBROUGH

The Clinkard Group Limited MIDDLESBROUGH

The Clinkard Group started in year 1992 as Private Limited Company with registration number 02771054. The The Clinkard Group company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Middlesbrough at Eveline House Cannon Park Way. Postal code: TS1 5JU. Since Mon, 21st Feb 1994 The Clinkard Group Limited is no longer carrying the name Priestgate Services (no. 106).

At present there are 6 directors in the the firm, namely Michael T., Graeme B. and Rachel C. and others. In addition one secretary - Jonathan M. - is with the company. At present 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.

The Clinkard Group Limited Address / Contact

Office Address	Eveline House Cannon Park Way
Office Address2	Cannon Park
Town	Middlesbrough
Post code	TS1 5JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02771054
Date of Incorporation	Fri, 4th Dec 1992
Industry	Retail sale of footwear in specialised stores
Industry	Wholesale of clothing and footwear
End of financial Year	31st January
Company age	32 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Michael T.

Position: Director

Appointed: 01 April 2020

Graeme B.

Position: Director

Appointed: 07 April 2018

Rachel C.

Position: Director

Appointed: 01 August 2013

Timothy P.

Position: Director

Appointed: 01 August 2012

Jonathan M.

Position: Secretary

Appointed: 15 June 2000

Jonathan M.

Position: Director

Appointed: 01 February 2000

Charles C.

Position: Director

Appointed: 23 November 1993

Toby H.

Position: Director

Appointed: 01 August 2010

Resigned: 02 November 2020

Martin A.

Position: Director

Appointed: 01 February 2000

Resigned: 22 September 2000

John J.

Position: Director

Appointed: 01 September 1999

Resigned: 27 April 2007

Christopher M.

Position: Director

Appointed: 18 December 1997

Resigned: 01 April 2020

Charles C.

Position: Secretary

Appointed: 23 November 1993

Resigned: 15 June 2000

William S.

Position: Director

Appointed: 23 November 1993

Resigned: 31 January 1998

Charles C.

Position: Director

Appointed: 23 November 1993

Resigned: 07 April 2018

Geoffrey C.

Position: Director

Appointed: 23 November 1993

Resigned: 17 February 2005

David B.

Position: Director

Appointed: 04 December 1992

Resigned: 23 November 1993

Anne E.

Position: Director

Appointed: 04 December 1992

Resigned: 23 November 1993

Anne E.

Position: Secretary

Appointed: 04 December 1992

Resigned: 23 November 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Clinkard Holdings Limited from Middlesbrough, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charles C. This PSC has significiant influence or control over the company,. Then there is Charles C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Clinkard Holdings Limited

Eveline House Cannon Park Way, Cannon Park, Middlesbrough, TS1 5JU, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14828937
Notified on	27 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Charles C.

Notified on	6 April 2016
Ceased on	1 November 2018
Nature of control:	25-50% shares

Company previous names

Priestgate Services (no. 106)	February 21, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Jan 2023 filed on: 13th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Jan 2023 filed on: 13th, October 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Jan 2022 filed on: 16th, June 2022	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jan 2021 filed on: 15th, October 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Feb 2020 filed on: 6th, January 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 26th Jan 2019 filed on: 30th, October 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Jan 2018 filed on: 28th, September 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Jan 2017 filed on: 2nd, June 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 8th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 4th, December 2015	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 7th, July 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 16th, December 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 390219.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 25th Jan 2014 filed on: 23rd, June 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Nov 2013 filed on: 13th, December 2013	annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 390219.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 26th Jan 2013 filed on: 19th, June 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Nov 2012 filed on: 14th, December 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Jan 2012 filed on: 15th, June 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Nov 2011 filed on: 9th, December 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Jan 2011 filed on: 5th, August 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Nov 2010 filed on: 15th, December 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jan 2010 filed on: 2nd, July 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2009 filed on: 15th, December 2009	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2009 filed on: 14th, July 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 26th Jan 2008 filed on: 2nd, July 2008	accounts	Free Download (28 pages)
363s	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Jan 2007 filed on: 9th, July 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Jan 2007 filed on: 9th, July 2007	accounts	Free Download (28 pages)
363s	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Jan 2006 filed on: 26th, June 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Jan 2006 filed on: 26th, June 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Jan 2005 filed on: 25th, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Jan 2005 filed on: 25th, June 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2004 filed on: 5th, July 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2004 filed on: 5th, July 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Feb 2003 filed on: 3rd, July 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Feb 2003 filed on: 3rd, July 2003	accounts	Free Download (25 pages)
363s	Annual return drawn up to Fri, 20th Dec 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 20th Dec 2002	annual return
363s	Annual return drawn up to Fri, 20th Dec 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Feb 2002 filed on: 24th, June 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Feb 2002 filed on: 24th, June 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 5th Dec 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 5th Dec 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (12 pages)
AA	Full group accounts for the period to Sat, 27th Jan 2001 filed on: 11th, June 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Sat, 27th Jan 2001 filed on: 11th, June 2001	accounts	Free Download (27 pages)
363s	Annual return drawn up to Mon, 11th Dec 2000 with complete member list filed on: 11th, December 2000	annual return	Free Download (14 pages)
363s	Annual return drawn up to Mon, 11th Dec 2000 with complete member list filed on: 11th, December 2000	annual return	Free Download (14 pages)
AA	Full group accounts for the period to Sat, 29th Jan 2000 filed on: 20th, July 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 29th Jan 2000 filed on: 20th, July 2000	accounts	Free Download (28 pages)
363s	Annual return drawn up to Fri, 3rd Dec 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 3rd Dec 1999	annual return
363s	Annual return drawn up to Fri, 3rd Dec 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sat, 30th Jan 1999 filed on: 16th, July 1999	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 30th Jan 1999 filed on: 16th, July 1999	accounts	Free Download (28 pages)
363s	Annual return drawn up to Wed, 16th Dec 1998 with complete member list filed on: 16th, December 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Dec 1998 with complete member list filed on: 16th, December 1998	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sat, 31st Jan 1998 filed on: 15th, September 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 31st Jan 1998 filed on: 15th, September 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 28th Nov 1997 with complete member list filed on: 28th, November 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 28th Nov 1997 with complete member list filed on: 28th, November 1997	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sat, 1st Feb 1997 filed on: 3rd, June 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 1st Feb 1997 filed on: 3rd, June 1997	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 11th Dec 1996 with complete member list filed on: 11th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 11th Dec 1996 with complete member list filed on: 11th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 3rd Feb 1996 filed on: 17th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 3rd Feb 1996 filed on: 17th, September 1996	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 6th Dec 1995 with complete member list filed on: 6th, December 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Dec 1995 with complete member list filed on: 6th, December 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Jan 1995 filed on: 12th, October 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 28th Jan 1995 filed on: 12th, October 1995	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 14th Dec 1994 with complete member list filed on: 14th, December 1994	annual return
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 14th Dec 1994 with complete member list filed on: 14th, December 1994	annual return	Free Download
AA	Full accounts for the period ending Sat, 29th Jan 1994 filed on: 3rd, September 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 29th Jan 1994 filed on: 3rd, September 1994	accounts
363s	Annual return drawn up to Fri, 14th Jan 1994 with complete member list filed on: 14th, January 1994	annual return	Free Download
363s	Annual return drawn up to Fri, 14th Jan 1994 with complete member list filed on: 14th, January 1994	annual return
363(190)	Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned; Registered office changed on 14/01/94	annual return

The Clinkard Group Limited MIDDLESBROUGH

The Clinkard Group Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

Graeme B.

Rachel C.

Timothy P.

Jonathan M.

Jonathan M.

Charles C.

Toby H.

Martin A.

John J.

Christopher M.

Charles C.

William S.

Charles C.

Geoffrey C.

David B.

Anne E.

Anne E.

People with significant control

Company previous names

Company filings

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