General information

Name:

Clarke Matthews Ltd

Office Address:

First Floor 24 St Andrews Crescent CF10 3DD Cardiff

Number: 02654150

Incorporation date: 1991-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02654150 thirty three years ago, Clarke Matthews Limited was set up as a Private Limited Company. The firm's latest office address is First Floor, 24 St Andrews Crescent Cardiff. This company's declared SIC number is 71129, that means Other engineering activities. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-10-13.

As for this particular business, a number of director's obligations have so far been carried out by Julie M. and John M.. Amongst these two managers, John M. has been with the business for the longest period of time, having become a member of company's Management Board on October 1992. To help the directors in their tasks, this business has been utilizing the skills of Julie M. as a secretary since August 2002.

Executives who control the firm include: John M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Julie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julie M.

Role: Director

Appointed: 01 January 2005

Latest update: 19 March 2024

Julie M.

Role: Secretary

Appointed: 07 August 2002

Latest update: 19 March 2024

John M.

Role: Director

Appointed: 15 October 1992

Latest update: 19 March 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Julie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
32
Company Age

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