Clare Construction Services Limited

Company Name	Clare Construction Services Limited
Directors	Simon Edward George and John Joseph Whelan
Company Status	Active
Company Number	03007683
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Simon Edward George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 1995(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Mr John Joseph Whelan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	09 January 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Secretary Name	Mr John Joseph Whelan
Status	Current
Appointed	15 January 2010(15 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Director Name	Mr Laurence Noel Grant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pucklands Lower Mousehill Lane Milford Godalming Surrey GU8 5JX

Director Name	Michael Ottway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU

Secretary Name	Mr John Joseph Whelan
Nationality	Irish
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheverells Farm Cheverells Warlingham Surrey CR6 9QP

Secretary Name	Gillian Heather Griffiths
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 12 months after company formation)
Appointment Duration	4 years (resigned 15 January 2010)
Role	Company Director
Correspondence Address	24 Moorfield Road Chessington Surrey KT9 1AU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	whelanandgrant.com

Location

Registered Address	Clare House 4 Thames Street Walton On Thames Surrey KT12 2PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	John Joseph Whelan 50.00% Ordinary
1 at £1	Whelan & Grant (Contractors) LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

4 March 2020	Total exemption full accounts made up to 30 June 2019 (3 pages)
16 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
22 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 30 June 2018 (3 pages)
23 October 2018	Termination of appointment of Michael Ottway as a director on 11 October 2018 (1 page)
9 February 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
24 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
24 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
20 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
20 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
4 February 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
4 February 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
15 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
15 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
29 August 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
10 August 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
25 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
15 January 2010	Director's details changed for John Joseph Whelan on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Gillian Griffiths as a secretary (1 page)
15 January 2010	Director's details changed for Michael Ottway on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Edward George on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Appointment of Mr John Joseph Whelan as a secretary (1 page)
15 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Simon Edward George on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Michael Ottway on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Gillian Griffiths as a secretary (1 page)
15 January 2010	Director's details changed for John Joseph Whelan on 15 January 2010 (2 pages)
15 January 2010	Appointment of Mr John Joseph Whelan as a secretary (1 page)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 January 2009	Return made up to 09/01/09; full list of members (4 pages)
30 January 2009	Return made up to 09/01/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 January 2008	Return made up to 09/01/08; full list of members (3 pages)
21 January 2008	Return made up to 09/01/08; full list of members (3 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
26 February 2007	Return made up to 09/01/07; full list of members (7 pages)
26 February 2007	Return made up to 09/01/07; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
24 January 2006	Return made up to 09/01/06; full list of members (8 pages)
24 January 2006	Return made up to 09/01/06; full list of members (8 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
12 April 2005	Full accounts made up to 30 June 2004 (10 pages)
12 April 2005	Full accounts made up to 30 June 2004 (10 pages)
14 January 2005	Return made up to 09/01/05; full list of members (8 pages)
14 January 2005	Return made up to 09/01/05; full list of members (8 pages)
4 May 2004	Full accounts made up to 30 June 2003 (10 pages)
4 May 2004	Full accounts made up to 30 June 2003 (10 pages)
1 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
3 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 March 2002	Full accounts made up to 30 June 2001 (10 pages)
21 March 2002	Full accounts made up to 30 June 2001 (10 pages)
21 January 2002	Return made up to 09/01/02; full list of members (7 pages)
21 January 2002	Return made up to 09/01/02; full list of members (7 pages)
15 March 2001	Full accounts made up to 30 June 2000 (10 pages)
15 March 2001	Full accounts made up to 30 June 2000 (10 pages)
24 January 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Return made up to 09/01/00; full list of members (7 pages)
31 January 2000	Return made up to 09/01/00; full list of members (7 pages)
23 November 1999	Full accounts made up to 30 June 1999 (10 pages)
23 November 1999	Full accounts made up to 30 June 1999 (10 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
19 January 1999	Return made up to 09/01/99; full list of members (8 pages)
19 January 1999	Return made up to 09/01/99; full list of members (8 pages)
30 April 1998	Full accounts made up to 30 June 1997 (9 pages)
30 April 1998	Full accounts made up to 30 June 1997 (9 pages)
22 January 1998	Return made up to 09/01/97; full list of members (8 pages)
22 January 1998	Return made up to 09/01/97; full list of members (8 pages)
12 January 1998	Return made up to 09/01/98; full list of members (8 pages)
12 January 1998	Return made up to 09/01/98; full list of members (8 pages)
13 May 1997	Registered office changed on 13/05/97 from: clare house 1-3 pampisford road purley surrey CR8 2NG (1 page)
13 May 1997	Registered office changed on 13/05/97 from: clare house 1-3 pampisford road purley surrey CR8 2NG (1 page)
25 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
20 August 1996	Return made up to 09/01/96; full list of members (8 pages)
20 August 1996	Return made up to 09/01/96; full list of members (8 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
14 August 1996	New secretary appointed;new director appointed (3 pages)
14 August 1996	New secretary appointed;new director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
8 August 1996	Registered office changed on 08/08/96 from: clare house 4 thames street walton on thames surrey KT12 2PU (1 page)
8 August 1996	Registered office changed on 08/08/96 from: clare house 4 thames street walton on thames surrey KT12 2PU (1 page)
10 October 1995	Accounting reference date notified as 30/06 (1 page)
10 October 1995	Accounting reference date notified as 30/06 (1 page)

Clare Construction Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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