Nicholas Clarke Investments Limited

General information

Name:

Nicholas Clarke Investments Ltd

Office Address:

Sovereign House 12 Warwick Street Earlsdon CV5 6ET Coventry

Number: 00648624

Incorporation date: 1960-02-03

Dissolution date: 2017-10-03

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in Coventry registered with number: 00648624. This company was set up in 1960. The main office of this company was situated at Sovereign House 12 Warwick Street Earlsdon. The postal code for this location is CV5 6ET. This company was officially closed on 2017-10-03, meaning it had been in business for fifty seven years. It has a history in registered name changing. Previously it had four other names. Up to 2004 it was run as Njc One and up to that point its official company name was Thyssenkrupp Serv Holdings.

This business had 1 managing director: Nicholas C. who was caring of it for thirteen years.

Nicholas C. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Nicholas Clarke Investments Limited 2004-11-01
  • Njc One Limited 2004-09-10
  • Thyssenkrupp Serv Holdings Limited 2003-10-20
  • Commando Holdings Limited 2000-06-27
  • Nicholas Clarke Investments Limited 1960-02-03

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 09 September 2004

Latest update: 17 February 2024

John T.

Role: Secretary

Appointed: 09 September 2004

Latest update: 17 February 2024

People with significant control

Nicholas C.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Confirmation statement next due date 22 September 2019
Confirmation statement last made up date 08 September 2016
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 13 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 March 2016
Annual Accounts 15 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 15 March 2013
Annual Accounts 5 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 5 November 2013

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company financial statements for the year ending on Wed, 30th Sep 2015 (AA)
filed on: 29th, March 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
57
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