Clarkson Property Holdings Limited

Company Name	Clarkson Property Holdings Limited
Directors	Michael John Christopher Cahill and Deborah Anne Abrehart
Company Status	Active
Company Number	02105762
Category	Private Limited Company
Incorporation Date	4 March 1987(37 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(18 years, 1 month after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(33 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(36 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Hugh O Neill McCoy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 1998)
Role	Shipbroker
Correspondence Address	13 Priests Lane Shenfield Essex CM15 8BJ

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Martin Charles Fairley
Nationality	British
Status	Resigned
Appointed	12 June 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	15 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	01 June 2003(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	3 Palmeira Square Hove East Sussex BN3 2JA

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(18 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	01 June 2005(18 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(19 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(26 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 7HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	08 November 2013(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(30 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(31 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Contact

Website	clarkson.co.uk

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Clarkson PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,003,000
Net Worth	£1,113,000
Current Liabilities	£3,154,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (14 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
19 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
3 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
3 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
30 June 2017	Full accounts made up to 31 December 2016 (15 pages)
30 June 2017	Full accounts made up to 31 December 2016 (15 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
18 July 2016	Full accounts made up to 31 December 2015 (16 pages)
18 July 2016	Full accounts made up to 31 December 2015 (16 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
22 July 2015	Full accounts made up to 31 December 2014 (15 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 7HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (15 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 7HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
2 September 2014	Director's details changed for Mr Michael John Christopher Cahill on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Michael John Christopher Cahill on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Michael John Christopher Cahill on 2 September 2014 (2 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
24 April 2014	Full accounts made up to 31 December 2013 (15 pages)
24 April 2014	Full accounts made up to 31 December 2013 (15 pages)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
18 April 2013	Full accounts made up to 31 December 2012 (12 pages)
18 April 2013	Full accounts made up to 31 December 2012 (12 pages)
5 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
5 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
5 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
5 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
18 May 2012	Full accounts made up to 31 December 2011 (12 pages)
18 May 2012	Full accounts made up to 31 December 2011 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
20 August 2009	Full accounts made up to 31 December 2008 (12 pages)
20 August 2009	Full accounts made up to 31 December 2008 (12 pages)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
24 June 2008	Return made up to 12/06/08; full list of members (3 pages)
24 June 2008	Return made up to 12/06/08; full list of members (3 pages)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
2 July 2007	Return made up to 12/06/07; full list of members (2 pages)
2 July 2007	Return made up to 12/06/07; full list of members (2 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
16 June 2006	Return made up to 12/06/06; full list of members (3 pages)
16 June 2006	Return made up to 12/06/06; full list of members (3 pages)
19 May 2006	Full accounts made up to 31 December 2005 (11 pages)
19 May 2006	Full accounts made up to 31 December 2005 (11 pages)
24 August 2005	Return made up to 12/06/05; full list of members (2 pages)
24 August 2005	Return made up to 12/06/05; full list of members (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (9 pages)
12 July 2005	Full accounts made up to 31 December 2004 (9 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New secretary appointed (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
5 July 2004	Return made up to 12/06/04; full list of members (5 pages)
5 July 2004	Return made up to 12/06/04; full list of members (5 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
26 June 2003	Return made up to 12/06/03; full list of members (5 pages)
26 June 2003	Return made up to 12/06/03; full list of members (5 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
11 July 2002	Return made up to 12/06/02; full list of members (7 pages)
6 November 2001	Full accounts made up to 31 December 2000 (8 pages)
6 November 2001	Full accounts made up to 31 December 2000 (8 pages)
25 June 2001	Return made up to 12/06/01; full list of members (5 pages)
25 June 2001	Return made up to 12/06/01; full list of members (5 pages)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 July 2000	Return made up to 12/06/00; full list of members (7 pages)
7 July 2000	Return made up to 12/06/00; full list of members (7 pages)
4 April 2000	Company name changed clarkson financial services limi ted\certificate issued on 05/04/00 (2 pages)
4 April 2000	Company name changed clarkson financial services limi ted\certificate issued on 05/04/00 (2 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 June 1999	Return made up to 12/06/99; full list of members (7 pages)
30 June 1999	Return made up to 12/06/99; full list of members (7 pages)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
23 June 1998	Return made up to 12/06/98; full list of members (7 pages)
23 June 1998	Return made up to 12/06/98; full list of members (7 pages)
24 February 1998	Company name changed horace clarkson financial servic es LIMITED\certificate issued on 25/02/98 (2 pages)
24 February 1998	Company name changed horace clarkson financial servic es LIMITED\certificate issued on 25/02/98 (2 pages)
12 February 1998	New director appointed (3 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (3 pages)
12 February 1998	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (7 pages)
30 September 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	Return made up to 12/06/97; full list of members (6 pages)
24 June 1997	Return made up to 12/06/97; full list of members (6 pages)
6 October 1996	Full accounts made up to 31 December 1995 (8 pages)
6 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 July 1996	Return made up to 12/06/96; full list of members (6 pages)
17 July 1996	Return made up to 12/06/96; full list of members (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (7 pages)
6 October 1995	Full accounts made up to 31 December 1994 (7 pages)
30 June 1995	Return made up to 12/06/95; full list of members (12 pages)
30 June 1995	Return made up to 12/06/95; full list of members (12 pages)

Clarkson Property Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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