General information

Name:

Clerkhill Ltd

Office Address:

9 Ely Place EC1N 6RY London

Number: 01313075

Incorporation date: 1977-05-06

End of financial year: 07 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clerkhill came into being in 1977 as a company enlisted under no 01313075, located at EC1N 6RY London at 9 Ely Place. The company has been in business for 47 years and its current status is active. The firm's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business most recent accounts were submitted for the period up to Thursday 7th April 2022 and the most current annual confirmation statement was filed on Monday 27th March 2023.

As the information gathered suggests, this particular limited company was started 47 years ago and has so far been steered by five directors, and out this collection of individuals two (Graeme J. and Carol M.) are still a part of the company. At least one secretary in this firm is a limited company: H Couzyn Limited.

The companies that control this firm are: H Couzyn Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3-4 Holborn Circus, EC1N 2PL and was registered as a PSC under the registration number 00594105.

Financial data based on annual reports

Company staff

Graeme J.

Role: Director

Appointed: 12 August 2022

Latest update: 16 February 2024

Carol M.

Role: Director

Appointed: 31 March 2022

Latest update: 16 February 2024

H Couzyn Limited

Role: Corporate Secretary

Appointed: 14 November 1996

Address: Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

Latest update: 16 February 2024

People with significant control

H Couzyn Ltd
Address: Thavies Inn House 3-4 Holborn Circus, London, EC1N 2PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 00594105
Notified on 6 April 2016
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 07 January 2024
Account last made up date 07 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 08 April 2018
End Date For Period Covered By Report 07 April 2019
Annual Accounts
Start Date For Period Covered By Report 08 April 2019
End Date For Period Covered By Report 07 April 2020
Annual Accounts
Start Date For Period Covered By Report 08 April 2020
End Date For Period Covered By Report 07 April 2021
Annual Accounts
Start Date For Period Covered By Report 08 April 2021
End Date For Period Covered By Report 07 April 2022
Annual Accounts
Start Date For Period Covered By Report 08 April 2022
End Date For Period Covered By Report 07 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a small company made up to April 7, 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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