CLERKENWELL PROFESSIONAL LTD
09112026: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 09112026
- Last Updated: 01 Mar 2024
Company Profile
CLERKENWELL PROFESSIONAL LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in CARDIFF. CLERKENWELL PROFESSIONAL LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | CLERKENWELL PROFESSIONAL LTD |
|---|---|
| Company number | 09112026 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
09112026: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Gardner Nationality: British |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jay Mcneil Nationality: British |
Dates: Tuesday, June 30, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yusuf Yasin Nationality: British |
Dates: Friday, November 1, 2019 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmed Aden Nationality: Somali |
Dates: Monday, March 5, 2018 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Coley Nationality: British |
Dates: Thursday, August 10, 2017 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, March 13, 2017 - Thursday, August 10, 2017
ownership of shares 75 to 100 percent
|
| Mr Simon Ardrey Nationality: British |
Dates: Friday, July 8, 2016 - Monday, March 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against CLERKENWELL PROFESSIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLERKENWELL PROFESSIONAL LTD | 02 Jul 2014 |