Colerne
Chippenham
Wiltshire
SN14 8AR
Director Name | Sir David Charles Ord |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wraxall Court Wraxall Hill Wraxall North Somerset BS48 1NA |
Secretary Name | Ian David Sharper |
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Status | Current |
Appointed | 02 November 2015(13 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Correspondence Address | Level 8 71 Queen Victoria Street London EC4V 4AY |
Director Name | Mr Jonathan Charles Mordaunt |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2017(15 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 8 71 Queen Victoria Street London EC4V 4AY |
Director Name | Mr Martin Alexander Skelton |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenview Cottage Pottery Lane, Littlethorpe Ripon North Yorkshire HG4 3LS |
Secretary Name | Mr Martin Alexander Skelton |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenview Cottage Pottery Lane, Littlethorpe Ripon North Yorkshire HG4 3LS |
Website | clarksons.com |
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Email address | [email protected] |
Telephone | 020 73340000 |
Telephone region | London |
Registered Address | Level 8 71 Queen Victoria Street London EC4V 4AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50m at £1 | First Corp Consultants LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50,010,000 |
Cash | £140 |
Current Liabilities | £32,663,626 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
27 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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17 March 2020 | Full accounts made up to 30 June 2019 (17 pages) |
25 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
11 July 2019 | Director's details changed for Mr Jonathan Charles Mordaunt on 11 July 2019 (2 pages) |
28 March 2019 | Full accounts made up to 30 June 2018 (17 pages) |
16 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
4 April 2018 | Full accounts made up to 30 June 2017 (17 pages) |
17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
29 March 2017 | Accounts for a small company made up to 30 June 2016 (14 pages) |
29 March 2017 | Accounts for a small company made up to 30 June 2016 (14 pages) |
16 March 2017 | Termination of appointment of Martin Alexander Skelton as a director on 7 March 2017 (2 pages) |
16 March 2017 | Termination of appointment of Martin Alexander Skelton as a director on 7 March 2017 (2 pages) |
15 March 2017 | Appointment of Mr Jonathan Charles Mordaunt as a director on 7 March 2017 (3 pages) |
15 March 2017 | Appointment of Mr Jonathan Charles Mordaunt as a director on 7 March 2017 (3 pages) |
24 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
31 August 2016 | Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page) |
31 August 2016 | Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page) |
31 March 2016 | Full accounts made up to 30 June 2015 (11 pages) |
31 March 2016 | Full accounts made up to 30 June 2015 (11 pages) |
29 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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2 December 2015 | Appointment of Ian David Sharper as a secretary on 2 November 2015 (3 pages) |
2 December 2015 | Appointment of Ian David Sharper as a secretary on 2 November 2015 (3 pages) |
2 December 2015 | Termination of appointment of Martin Alexander Skelton as a secretary on 2 November 2015 (2 pages) |
2 December 2015 | Termination of appointment of Martin Alexander Skelton as a secretary on 2 November 2015 (2 pages) |
4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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21 November 2014 | Full accounts made up to 30 June 2014 (11 pages) |
21 November 2014 | Full accounts made up to 30 June 2014 (11 pages) |
12 May 2014 | Registered office address changed from 4 More London Riverside London SE1 2AU on 12 May 2014 (2 pages) |
12 May 2014 | Registered office address changed from 4 More London Riverside London SE1 2AU on 12 May 2014 (2 pages) |
29 January 2014 | Full accounts made up to 30 June 2013 (11 pages) |
29 January 2014 | Full accounts made up to 30 June 2013 (11 pages) |
26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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22 March 2013 | Full accounts made up to 30 June 2012 (11 pages) |
22 March 2013 | Full accounts made up to 30 June 2012 (11 pages) |
30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Full accounts made up to 30 June 2011 (11 pages) |
14 March 2012 | Full accounts made up to 30 June 2011 (11 pages) |
8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
29 March 2011 | Full accounts made up to 30 June 2010 (11 pages) |
29 March 2011 | Full accounts made up to 30 June 2010 (11 pages) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
18 March 2010 | Full accounts made up to 30 June 2009 (11 pages) |
18 March 2010 | Full accounts made up to 30 June 2009 (11 pages) |
3 December 2009 | Director's details changed for Mr Martin Alexander Skelton on 15 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Terence Charles Mordaunt on 15 November 2009 (2 pages) |
3 December 2009 | Director's details changed for David Charles Ord on 15 November 2009 (2 pages) |
3 December 2009 | Director's details changed for David Charles Ord on 15 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Martin Alexander Skelton on 15 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Terence Charles Mordaunt on 15 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
10 August 2009 | Director's change of particulars / terence mordaunt / 14/07/2009 (1 page) |
10 August 2009 | Director's change of particulars / terence mordaunt / 14/07/2009 (1 page) |
1 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
13 November 2008 | Director's change of particulars / david ord / 28/07/2008 (1 page) |
13 November 2008 | Director's change of particulars / david ord / 28/07/2008 (1 page) |
7 November 2008 | Full accounts made up to 30 June 2008 (11 pages) |
7 November 2008 | Full accounts made up to 30 June 2008 (11 pages) |
14 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
14 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
29 November 2007 | Full accounts made up to 30 June 2007 (11 pages) |
29 November 2007 | Full accounts made up to 30 June 2007 (11 pages) |
23 May 2007 | Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page) |
23 May 2007 | Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page) |
19 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
19 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
1 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
1 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
10 February 2006 | Full accounts made up to 30 June 2005 (11 pages) |
10 February 2006 | Full accounts made up to 30 June 2005 (11 pages) |
12 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
12 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
25 February 2005 | Full accounts made up to 30 June 2004 (11 pages) |
25 February 2005 | Full accounts made up to 30 June 2004 (11 pages) |
7 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
30 November 2004 | Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page) |
30 November 2004 | Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page) |
19 February 2004 | Full accounts made up to 30 June 2003 (11 pages) |
19 February 2004 | Full accounts made up to 30 June 2003 (11 pages) |
3 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
23 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
23 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
22 November 2002 | Return made up to 15/11/02; full list of members
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22 November 2002 | Return made up to 15/11/02; full list of members
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22 October 2002 | Nc inc already adjusted 01/10/02 (1 page) |
22 October 2002 | Nc inc already adjusted 01/10/02 (1 page) |
22 October 2002 | Resolutions
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22 October 2002 | Ad 01/10/02--------- £ si 50000000@1=50000000 £ ic 10000/50010000 (2 pages) |
22 October 2002 | Ad 01/10/02--------- £ si 50000000@1=50000000 £ ic 10000/50010000 (2 pages) |
22 October 2002 | Resolutions
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21 July 2002 | Resolutions
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21 July 2002 | Resolutions
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12 December 2001 | Ad 30/11/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
12 December 2001 | Ad 30/11/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
11 December 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
11 December 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
15 November 2001 | Incorporation (16 pages) |
15 November 2001 | Incorporation (16 pages) |