E.D. White & Co. Limited

Company Name	E.D. White & Co. Limited
Director	Edward David White
Company Status	Active
Company Number	03493311
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Previous Names	Eurorise 2000 Limited and CMA Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward David White
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(6 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Mr Edward David White
Nationality	British
Status	Current
Appointed	10 November 2004(6 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Kevin Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2004)
Role	IT Consultant
Correspondence Address	34 Cranmore Gardens Aldershot Hampshire GU11 3BE

Director Name	Colum McLaughlin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2004)
Role	Technical Director
Correspondence Address	53 Nash Grove Wokingham Berkshire RG40 4HE

Secretary Name	Kevin Lewis
Nationality	British
Status	Resigned
Appointed	29 January 1998(2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 10 November 2004)
Role	IT Consultant
Correspondence Address	34 Cranmore Gardens Aldershot Hampshire GU11 3BE

Director Name	Mr Dara Francis Clarke
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2004(6 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	whiteclarketechnologies.co.uk
Email address	[email protected]
Telephone	01908 576678
Telephone region	Milton Keynes

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

42.5k at £1	White Clarke Technologies LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

6 November 2003	Delivered on: 13 November 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 November 2003

Delivered on: 13 November 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
11 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
25 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
10 February 2022	Company name changed cma solutions LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21 (3 pages)
31 January 2022	Accounts for a dormant company made up to 31 December 2020 (9 pages)
21 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
19 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
26 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
17 January 2018	Change of details for White Clarke Technologies Limited as a person with significant control on 18 December 2017 (2 pages)
22 December 2017	Director's details changed for Dr Edward David White on 18 December 2017 (2 pages)
22 December 2017	Secretary's details changed for Dr Edward David White on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 42,500 (4 pages)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 42,500 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 42,500 (4 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 42,500 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 June 2014	Termination of appointment of a secretary (1 page)
30 June 2014	Termination of appointment of a secretary (1 page)
27 June 2014	Termination of appointment of Dara Clarke as a director (1 page)
27 June 2014	Termination of appointment of Dara Clarke as a director (1 page)
7 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 42,500 (5 pages)
7 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 42,500 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013	Secretary's details changed for Mr Edward David White on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Dara Francis Clarke on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Mr Edward David White on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Dara Francis Clarke on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Edward David White on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Edward David White on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
6 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
4 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 15/01/09; full list of members (3 pages)
22 January 2009	Return made up to 15/01/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
31 January 2008	Return made up to 15/01/08; full list of members (2 pages)
31 January 2008	Return made up to 15/01/08; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (5 pages)
3 November 2007	Full accounts made up to 31 December 2006 (5 pages)
16 February 2007	Return made up to 15/01/07; full list of members (2 pages)
16 February 2007	Return made up to 15/01/07; full list of members (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (8 pages)
7 November 2006	Full accounts made up to 31 December 2005 (8 pages)
1 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2006	Return made up to 15/01/06; full list of members (2 pages)
1 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2006	Return made up to 15/01/06; full list of members (2 pages)
1 March 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
1 March 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005	Full accounts made up to 31 January 2005 (8 pages)
8 December 2005	Full accounts made up to 31 January 2005 (8 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
30 March 2005	Registered office changed on 30/03/05 from: second floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
30 March 2005	Registered office changed on 30/03/05 from: second floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
22 March 2005	Return made up to 15/01/05; full list of members (6 pages)
22 March 2005	Return made up to 15/01/05; full list of members (6 pages)
25 February 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
25 February 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
27 January 2005	Registered office changed on 27/01/05 from: 1ST floor infineon house fleet mill minley road fleet hampshire GU51 2RD (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 1ST floor infineon house fleet mill minley road fleet hampshire GU51 2RD (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
3 September 2004	Registered office changed on 03/09/04 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
15 March 2004	Return made up to 15/01/04; full list of members (5 pages)
15 March 2004	Return made up to 15/01/04; full list of members (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Return made up to 15/01/03; full list of members (7 pages)
5 February 2003	Return made up to 15/01/03; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
19 April 2002	Return made up to 15/01/02; full list of members (6 pages)
19 April 2002	Return made up to 15/01/02; full list of members (6 pages)
15 April 2002	Â£ ic 50000/42500 01/08/01 Â£ sr 7500@1=7500 (2 pages)
15 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2002	Â£ ic 50000/42500 01/08/01 Â£ sr 7500@1=7500 (2 pages)
15 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
21 February 2001	Return made up to 15/01/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
21 February 2001	Return made up to 15/01/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
4 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 March 2000	Return made up to 15/01/00; full list of members (7 pages)
7 March 2000	Return made up to 15/01/00; full list of members (7 pages)
24 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
22 March 1999	Â£ nc 1000/50000 27/05/98 (1 page)
22 March 1999	Return made up to 15/01/99; full list of members (6 pages)
22 March 1999	Return made up to 15/01/99; full list of members (6 pages)
22 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 March 1999	Ad 27/05/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 March 1999	Â£ nc 1000/50000 27/05/98 (1 page)
22 March 1999	Ad 27/05/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 September 1998	Company name changed eurorise 2000 LIMITED\certificate issued on 11/09/98 (2 pages)
10 September 1998	Company name changed eurorise 2000 LIMITED\certificate issued on 11/09/98 (2 pages)
6 May 1998	New secretary appointed;new director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New secretary appointed;new director appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 788-790 finchley road london NW11 7UR (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 788-790 finchley road london NW11 7UR (1 page)
15 January 1998	Incorporation (17 pages)
15 January 1998	Incorporation (17 pages)