Clarke Transformer Services Limited

General information

Name:

Clarke Transformer Services Ltd

Office Address:

New Chartford House Centurion Way BD19 3QB Cleckheaton

Number: 08096491

Incorporation date: 2012-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Cleckheaton under the ID 08096491. The firm was started in the year 2012. The headquarters of the firm is situated at New Chartford House Centurion Way. The area code for this location is BD19 3QB. This firm's Standard Industrial Classification Code is 71122 which stands for Engineering related scientific and technical consulting activities. Clarke Transformer Services Ltd filed its latest accounts for the financial year up to 2022-09-30. The business most recent annual confirmation statement was filed on 2023-06-07.

Within the company, a number of director's tasks have been met by Christine B. and Anthony C.. Amongst these two individuals, Anthony C. has administered company for the longest time, having been a part of the Management Board since 2012-06-07.

Executives who control the firm include: Anthony C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine B. 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

Christine B.

Role: Director

Appointed: 22 February 2017

Latest update: 23 March 2024

Christine B.

Role: Secretary

Appointed: 07 June 2012

Latest update: 23 March 2024

Anthony C.

Role: Director

Appointed: 07 June 2012

Latest update: 23 March 2024

People with significant control

Anthony C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Change of registered address from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 31st January 2024 to School Hill Farm Harwood Dale Scarborough YO13 0LA (AD01)
filed on: 31st, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
11
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