| Company Name | Clerkhill Limited |
|---|---|
| Directors | Carol Miller and Graeme Andrew Jones |
| Company Status | Active |
| Company Number | 01313075 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1977(47 years ago) |
| Previous Names | P.R.A. Co. (Commercial Vehicle Accessories) Westernlimited and Robert Whitehead Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Carol Miller |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(44 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O H Couzyn Limited Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
| Director Name | Mr Graeme Andrew Jones |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2022(45 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O H Couzyn Limited Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
| Secretary Name | H Couzyn Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 November 1996(19 years, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Correspondence Address | Thavies Inn House 3/4 Holborn Circus London EC1N 2PL |
| Director Name | Michael Geoffrey Mills Gillings |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(13 years, 11 months after company formation) |
| Appointment Duration | 19 years (resigned 19 April 2010) |
| Role | Accountant |
| Correspondence Address | 52 West Hill Way Totteridge London N20 8QS |
| Secretary Name | Nicholas Kennington Boulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 14 November 1996) |
| Role | Company Director |
| Correspondence Address | The Appleyard 10 Chapel Close Goldington Bedford Bedfordshire MK41 0DR |
| Director Name | Mr Charles Benjamin Bonas |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(32 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cunningham Place London NW8 8JT |
| Director Name | Mr Timothy John Denning |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2022(44 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 12 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O H Couzyn Limited Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Location
| Registered Address | 9 Ely Place London EC1N 6RY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at 1 | H.couzyn Limited 99.00% Ordinary |
|---|---|
| 1 at 1 | George Augustine Barton Steer 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£703,577 |
| Cash | £2,054 |
| Current Liabilities | £1,460,631 |
Accounts
| Latest Accounts | 7 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 7 January 2025 (8 months, 1 week from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 07 April |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Audited abridged accounts made up to 7 April 2020 (7 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a small company made up to 7 April 2019 (7 pages) |
| 9 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a small company made up to 7 April 2018 (17 pages) |
| 11 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a small company made up to 7 April 2017 (17 pages) |
| 10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 10 February 2017 | Full accounts made up to 7 April 2016 (18 pages) |
| 10 February 2017 | Full accounts made up to 7 April 2016 (18 pages) |
| 4 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 22 December 2015 | Full accounts made up to 7 April 2015 (12 pages) |
| 22 December 2015 | Full accounts made up to 7 April 2015 (12 pages) |
| 27 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 1 December 2014 | Full accounts made up to 7 April 2014 (12 pages) |
| 1 December 2014 | Full accounts made up to 7 April 2014 (12 pages) |
| 1 December 2014 | Full accounts made up to 7 April 2014 (12 pages) |
| 29 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 3 January 2014 | Full accounts made up to 7 April 2013 (12 pages) |
| 3 January 2014 | Full accounts made up to 7 April 2013 (12 pages) |
| 3 January 2014 | Full accounts made up to 7 April 2013 (12 pages) |
| 24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (13 pages) |
| 24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (13 pages) |
| 20 December 2012 | Full accounts made up to 7 April 2012 (12 pages) |
| 20 December 2012 | Full accounts made up to 7 April 2012 (12 pages) |
| 20 December 2012 | Full accounts made up to 7 April 2012 (12 pages) |
| 20 April 2012 | Annual return made up to 27 March 2012 (14 pages) |
| 20 April 2012 | Annual return made up to 27 March 2012 (14 pages) |
| 24 October 2011 | Full accounts made up to 7 April 2011 (12 pages) |
| 24 October 2011 | Full accounts made up to 7 April 2011 (12 pages) |
| 24 October 2011 | Full accounts made up to 7 April 2011 (12 pages) |
| 26 April 2011 | Annual return made up to 27 March 2011 (14 pages) |
| 26 April 2011 | Annual return made up to 27 March 2011 (14 pages) |
| 9 December 2010 | Full accounts made up to 7 April 2010 (13 pages) |
| 9 December 2010 | Full accounts made up to 7 April 2010 (13 pages) |
| 9 December 2010 | Full accounts made up to 7 April 2010 (13 pages) |
| 16 September 2010 | Auditor's resignation (1 page) |
| 16 September 2010 | Auditor's resignation (1 page) |
| 5 August 2010 | Auditor's resignation (1 page) |
| 5 August 2010 | Auditor's resignation (1 page) |
| 27 April 2010 | Termination of appointment of Michael Gillings as a director (2 pages) |
| 27 April 2010 | Appointment of Charles Benjamin Bonas as a director (2 pages) |
| 27 April 2010 | Appointment of Charles Benjamin Bonas as a director (2 pages) |
| 27 April 2010 | Termination of appointment of Michael Gillings as a director (2 pages) |
| 22 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (14 pages) |
| 22 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (14 pages) |
| 7 January 2010 | Full accounts made up to 7 April 2009 (11 pages) |
| 7 January 2010 | Full accounts made up to 7 April 2009 (11 pages) |
| 7 January 2010 | Full accounts made up to 7 April 2009 (11 pages) |
| 16 April 2009 | Return made up to 27/03/09; no change of members (4 pages) |
| 16 April 2009 | Return made up to 27/03/09; no change of members (4 pages) |
| 4 February 2009 | Full accounts made up to 7 April 2008 (11 pages) |
| 4 February 2009 | Full accounts made up to 7 April 2008 (11 pages) |
| 4 February 2009 | Full accounts made up to 7 April 2008 (11 pages) |
| 25 April 2008 | Return made up to 27/03/08; no change of members (6 pages) |
| 25 April 2008 | Return made up to 27/03/08; no change of members (6 pages) |
| 8 February 2008 | Full accounts made up to 7 April 2007 (11 pages) |
| 8 February 2008 | Full accounts made up to 7 April 2007 (11 pages) |
| 8 February 2008 | Full accounts made up to 7 April 2007 (11 pages) |
| 15 May 2007 | Return made up to 27/03/07; full list of members
|
| 15 May 2007 | Return made up to 27/03/07; full list of members
|
| 5 December 2006 | Full accounts made up to 7 April 2006 (20 pages) |
| 5 December 2006 | Full accounts made up to 7 April 2006 (20 pages) |
| 5 December 2006 | Full accounts made up to 7 April 2006 (20 pages) |
| 26 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 4 February 2006 | Full accounts made up to 7 April 2005 (10 pages) |
| 4 February 2006 | Full accounts made up to 7 April 2005 (10 pages) |
| 4 February 2006 | Full accounts made up to 7 April 2005 (10 pages) |
| 23 May 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 17 January 2005 | Full accounts made up to 7 April 2004 (10 pages) |
| 17 January 2005 | Full accounts made up to 7 April 2004 (10 pages) |
| 17 January 2005 | Full accounts made up to 7 April 2004 (10 pages) |
| 19 May 2004 | Return made up to 27/03/04; full list of members
|
| 19 May 2004 | Return made up to 27/03/04; full list of members
|
| 21 January 2004 | Full accounts made up to 7 April 2003 (10 pages) |
| 21 January 2004 | Full accounts made up to 7 April 2003 (10 pages) |
| 21 January 2004 | Full accounts made up to 7 April 2003 (10 pages) |
| 25 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 12 February 2003 | Full accounts made up to 7 April 2002 (10 pages) |
| 12 February 2003 | Full accounts made up to 7 April 2002 (10 pages) |
| 12 February 2003 | Full accounts made up to 7 April 2002 (10 pages) |
| 8 May 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 28 January 2002 | Full accounts made up to 7 April 2001 (10 pages) |
| 28 January 2002 | Full accounts made up to 7 April 2001 (10 pages) |
| 28 January 2002 | Full accounts made up to 7 April 2001 (10 pages) |
| 17 May 2001 | Return made up to 27/03/01; full list of members
|
| 17 May 2001 | Return made up to 27/03/01; full list of members
|
| 2 February 2001 | Full accounts made up to 7 April 2000 (10 pages) |
| 2 February 2001 | Full accounts made up to 7 April 2000 (10 pages) |
| 2 February 2001 | Full accounts made up to 7 April 2000 (10 pages) |
| 16 May 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 7 April 1999 (10 pages) |
| 9 February 2000 | Full accounts made up to 7 April 1999 (10 pages) |
| 9 February 2000 | Full accounts made up to 7 April 1999 (10 pages) |
| 10 May 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 7 April 1998 (10 pages) |
| 3 February 1999 | Full accounts made up to 7 April 1998 (10 pages) |
| 3 February 1999 | Full accounts made up to 7 April 1998 (10 pages) |
| 10 February 1998 | Full accounts made up to 7 April 1997 (10 pages) |
| 10 February 1998 | Full accounts made up to 7 April 1997 (10 pages) |
| 10 February 1998 | Full accounts made up to 7 April 1997 (10 pages) |
| 27 May 1997 | Return made up to 27/03/97; no change of members
|
| 27 May 1997 | Return made up to 27/03/97; no change of members
|
| 9 January 1997 | Accounts for a dormant company made up to 7 April 1996 (2 pages) |
| 9 January 1997 | Accounts for a dormant company made up to 7 April 1996 (2 pages) |
| 9 January 1997 | Accounts for a dormant company made up to 7 April 1996 (2 pages) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 28 May 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 31 May 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 15 January 1982 | Company name changed\certificate issued on 15/01/82 (2 pages) |
| 15 January 1982 | Company name changed\certificate issued on 15/01/82 (2 pages) |
| 12 June 1979 | Company name changed\certificate issued on 12/06/79 (2 pages) |
| 12 June 1979 | Company name changed\certificate issued on 12/06/79 (2 pages) |
| 6 May 1977 | Certificate of incorporation (1 page) |
| 6 May 1977 | Certificate of incorporation (1 page) |
| 6 May 1977 | Incorporation (14 pages) |
| 6 May 1977 | Incorporation (14 pages) |