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CLARKE CABLE LIMITED

Company number 01046138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2020 PSC01 Notification of David John Shelmerdine as a person with significant control on 5 November 2020
12 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 106,700
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
24 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
26 Jul 2017 AA Accounts for a small company made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Dec 2015 MR01 Registration of charge 010461380013, created on 21 December 2015
19 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 56,700
04 Jun 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
12 May 2015 AA Accounts for a small company made up to 31 July 2014
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 56,700
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 31,700
11 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Jan 2014 AD01 Registered office address changed from Opus Park, Moorfield Road Guildford Surrey GU1 1SZ on 6 January 2014
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 31,700.00
23 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
15 Oct 2013 MR01 Registration of charge 010461380012
25 Sep 2013 AP03 Appointment of Mr Julian Nicholas Baseley as a secretary