| Company Name | Clarke Universal Limited |
|---|---|
| Directors | John Alan Clarke and Sandra Elaine Clarke |
| Company Status | Active |
| Company Number | 01848991 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1984(39 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Alan Clarke |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sealand House Hemnall Street Epping Essex CM16 4LG |
| Secretary Name | Sandra Elaine Clarke |
|---|---|
| Status | Current |
| Appointed | 18 August 2017(32 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | Sealand House Hemnall Street Epping Essex CM16 4LG |
| Director Name | Mrs Sandra Elaine Clarke |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2022(37 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sealand House Hemnall Street Epping Essex CM16 4LG |
| Director Name | Anthony Charles Aiken |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 18 August 2017) |
| Role | Company Director |
| Correspondence Address | 69 Tudor Crescent Hainault Ilford Essex IG6 2SD |
| Secretary Name | Anthony Charles Aiken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 18 August 2017) |
| Role | Company Director |
| Correspondence Address | 69 Tudor Crescent Hainault Ilford Essex IG6 2SD |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 24 at £1 | Anthony Charles Aiken 96.00% Ordinary |
|---|---|
| 1 at £1 | John Alan Clarke 4.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 6 August 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
|---|---|
| 29 July 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 22 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 24 July 2018 | Confirmation statement made on 16 July 2018 with updates (5 pages) |
| 22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 (2 pages) |
| 22 September 2017 | Notification of John Alan Clarke as a person with significant control on 25 August 2017 (2 pages) |
| 22 September 2017 | Notification of John Alan Clarke as a person with significant control on 25 August 2017 (2 pages) |
| 22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 (2 pages) |
| 13 September 2017 | Resolutions
|
| 13 September 2017 | Resolutions
|
| 30 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 22 August 2017 | Termination of appointment of Anthony Charles Aiken as a director on 18 August 2017 (1 page) |
| 22 August 2017 | Termination of appointment of Anthony Charles Aiken as a secretary on 18 August 2017 (1 page) |
| 22 August 2017 | Appointment of Sandra Elaine Clarke as a secretary on 18 August 2017 (2 pages) |
| 22 August 2017 | Appointment of Sandra Elaine Clarke as a secretary on 18 August 2017 (2 pages) |
| 22 August 2017 | Termination of appointment of Anthony Charles Aiken as a secretary on 18 August 2017 (1 page) |
| 22 August 2017 | Termination of appointment of Anthony Charles Aiken as a director on 18 August 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 29 September 2015 | Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages) |
| 29 September 2015 | Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages) |
| 29 September 2015 | Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 19 August 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages) |
| 19 August 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages) |
| 13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 6 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 22 August 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 22 August 2011 (2 pages) |
| 22 August 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 22 August 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 20 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 20 August 2010 | Register inspection address has been changed (2 pages) |
| 20 August 2010 | Register inspection address has been changed (2 pages) |
| 20 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 16 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 23 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 24 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 15 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 4 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 31 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 26 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 26 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 9 August 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 9 August 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 8 December 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 8 December 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 3 September 2002 | Return made up to 16/07/02; full list of members (5 pages) |
| 3 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2002 | Return made up to 16/07/02; full list of members (5 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 27 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
| 27 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 12 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 9 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 2 April 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 14 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 14 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 14 August 1998 | Registered office changed on 14/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 13 August 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 13 August 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 8 August 1997 | Location of register of members (1 page) |
| 8 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 8 August 1997 | Location of register of members (1 page) |
| 18 September 1996 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 20 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
| 26 July 1995 | Return made up to 16/07/95; full list of members (14 pages) |
| 26 July 1995 | Return made up to 16/07/95; full list of members (14 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 31 May 1995 (4 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 31 May 1995 (4 pages) |
| 18 September 1984 | Incorporation (18 pages) |
| 18 September 1984 | Incorporation (18 pages) |