Clearlake Group Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Clearlake Group Limited 's been in this business for six years. Started with registration number 11451083 in the year 2018, it is located at 124 City Road, London EC1V 2NX. The company switched its registered name already three times. Until 2021 the company has delivered the services it specializes in under the name of Stanton & Company Advisors but now the company is featured under the business name Clearlake Group Limited. This business's SIC code is 64209 which means Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-08-28.

There's 1 managing director at the moment managing this limited company, specifically Daniyal S. who has been carrying out the director's duties since 2018/07/05. The following limited company had been overseen by Melanie S. till three years ago.

Previous company's names
Clearlake Group Limited 2021-11-02
Stanton & Company Advisors Limited 2019-01-24
Flexagon Partners Limited 2018-10-18
Automotive Legal Solutions Limited 2018-07-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	560	52 483	22 839	2 453	435
Current Assets	15 050	58 403	63 660	13 235	4 360
Debtors	14 490	5 920	40 821	10 782	3 925
Other Debtors		5 920	1 746	10 782	3 925
Property Plant Equipment		557	1 184	1 275	637

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	18	48	78	108	138
Accumulated Depreciation Impairment Property Plant Equipment		185	641	1 279	1 917
Average Number Employees During Period		2	2
Creditors	17 572	32 518	43 389	92 916	216 529
Dividends Paid On Shares	282	252
Fixed Assets	282	809	1 406	211 194	306 145
Increase From Amortisation Charge For Year Intangible Assets	18	30	30	30	30
Increase From Depreciation Charge For Year Property Plant Equipment		185	456	638	638
Intangible Assets	282	252	222	64 819	64 789
Intangible Assets Gross Cost	300	300	300	64 927
Investments				145 100	240 719
Investments Fixed Assets				145 100	240 719
Investments In Group Undertakings Participating Interests				100	100
Net Current Assets Liabilities	-2 522	25 885	20 271	-79 681	-212 169
Other Creditors	10 875	1 452	1 278	91 897	215 525
Other Investments Other Than Loans				145 000	240 619
Other Taxation Social Security Payable	2 246	29 966	37 761
Property Plant Equipment Gross Cost		742	1 825	2 554
Total Additions Including From Business Combinations Property Plant Equipment		742	1 083	729
Total Assets Less Current Liabilities	-2 240	26 694	21 677	131 513	93 976
Trade Creditors Trade Payables	4 451	1 100	4 350	1 019	1 004
Trade Debtors Trade Receivables	14 490		39 075

Company staff

Daniyal S.

Role: Director

Appointed: 05 July 2018

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Atmd Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1V 2NX and was registered as a PSC under the reg no 11445587.

Atmd Holdings Limited

Address: 124 City Road, London, EC1V 2NX, United Kingdom

Legal authority England & Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Register Of Companies

Registration number 11445587

Notified on 28 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Automotive Legal Holdings Limited

Address: 43 Mill Vale, Bromley, BR2 0EN, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 11448208

Notified on 5 July 2018

Ceased on 28 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts
Start Date For Period Covered By Report	2018-07-05
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Clearlake Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniyal S.

Melanie S.

People with significant control

Atmd Holdings Limited

Automotive Legal Holdings Limited

Accounts Documents

Company filings

Filing category

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