Clearbrook Holdings Limited

General information

Name:

Clearbrook Holdings Ltd

Office Address:

Brook House South Street CM14 4BJ Brentwood

Number: 03958891

Incorporation date: 2000-03-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clearbrook Holdings Limited with Companies House Reg No. 03958891 has been in this business field for twenty four years. The Private Limited Company is officially located at Brook House, South Street in Brentwood and its post code is CM14 4BJ. The firm's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Its most recent filed accounts documents cover the period up to Wed, 31st May 2023 and the latest confirmation statement was released on Wed, 15th Mar 2023.

In order to meet the requirements of its customer base, this business is continually directed by a number of two directors who are John I. and Daphne A.. Their mutual commitment has been of great use to this specific business since 2007-03-29. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of John I. as a secretary since the appointment on 2007-03-29.

John I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John I.

Role: Secretary

Appointed: 29 March 2007

Latest update: 25 February 2024

John I.

Role: Director

Appointed: 29 March 2007

Latest update: 25 February 2024

Daphne A.

Role: Director

Appointed: 29 March 2000

Latest update: 25 February 2024

People with significant control

John I.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 November 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 21 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

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