CLARKE BANKS (CONSULTANCY) LIMITED
1 THE OLD FORGE, SOUTH ROAD, WEYBRIDGE KT13 9DZ- Active
- Private Limited Company
- Company No. 09706987
- Last Updated: 01 Mar 2024
Company Profile
CLARKE BANKS (CONSULTANCY) LIMITED was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in WEYBRIDGE. CLARKE BANKS (CONSULTANCY) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 17 days.
| Name | CLARKE BANKS (CONSULTANCY) LIMITED |
|---|---|
| Company number | 09706987 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE OLD FORGE SOUTH ROAD WEYBRIDGE KT13 9DZ |
|---|---|
| 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 |
|---|---|
| Clarke Banks (Group) Limited South Road, KT13 9DZ |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel James Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Adam Roy Melrose Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLARKE BANKS (CONSULTANCY) LIMITED | 28 Jul 2015 |