Clarkson Iq Limited

Company Name	Clarkson Iq Limited
Directors	Michael John Christopher Cahill and Deborah Anne Abrehart
Company Status	Active
Company Number	08897176
Category	Private Limited Company
Incorporation Date	17 February 2014(10 years, 2 months ago)
Previous Name	Clarksoniq Limited

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 Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(same day as company formation)
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(6 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	28 September 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	17 February 2014(same day as company formation)
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(3 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(4 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	clarksons.com
Email address	[email protected]
Telephone	020 73340000
Telephone region	London

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

1 at £1	Clarkson Shipping Investments 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	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

4 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
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)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
12 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
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)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 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)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (3 pages)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (3 pages)
28 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
28 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
19 February 2014	Company name changed clarksoniq LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Company name changed clarksoniq LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution (3 pages)
17 February 2014	Incorporation Statement of capital on 2014-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 February 2014	Incorporation Statement of capital on 2014-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Clarkson Iq Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London