General information

Name:

Clark & Clark Ltd

Office Address:

8 Brompton Square Chelsea SW3 2AA London

Number: 09655592

Incorporation date: 2015-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clark & Clark began its business in 2015 as a Private Limited Company with reg. no. 09655592. The firm has been operating for 9 years and it's currently active. The firm's headquarters is located in London at 8 Brompton Square. You could also find this business using the zip code, SW3 2AA. This business's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. 2022/12/31 is the last time company accounts were reported.

The firm owes its accomplishments and permanent improvement to three directors, who are Gabriella C., Maximillan C. and Timothy C., who have been managing the company for 9 years.

The companies with significant control over this firm are as follows: Hnwa Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Gower Street, LE1 3LJ and was registered as a PSC under the reg no 12843196.

Financial data based on annual reports

Company staff

Gabriella C.

Role: Secretary

Appointed: 05 January 2022

Latest update: 4 March 2024

Gabriella C.

Role: Director

Appointed: 24 June 2015

Latest update: 4 March 2024

Maximillan C.

Role: Director

Appointed: 24 June 2015

Latest update: 4 March 2024

Timothy C.

Role: Director

Appointed: 24 June 2015

Latest update: 4 March 2024

People with significant control

Hnwa Ltd
Address: 9 Gower Street, Leicester, LE1 3LJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12843196
Notified on 29 September 2020
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Sanjay K.
Notified on 25 April 2018
Ceased on 29 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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