ASTLEY CLARKE LTD

Key Data

Status

Active

Company No.

05638586

Incorporation date

29/11/2005

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

07/01/2026

Confirmation statement made on 2025-12-17 with no updates

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17/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

19/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

05/09/2024

Appointment of Ms Lynette Ong Shuping as a director on 2024-08-22

View PDF (2 pages)

05/09/2024

Termination of appointment of Scott Annand Thomson as a director on 2024-08-22

View PDF (1 pages)

09/04/2024

Termination of appointment of Torsten Jahn as a director on 2024-03-31

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12/02/2024

Change of details for a person with significant control

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02/02/2024

Change of details for Kai Nikolas Mohrle as a person with significant control on 2023-09-01

View PDF (5 pages)

30/01/2024

Second filing for the notification of Kai Nikolas Mohrle as a person with significant control

View PDF (5 pages)

30/01/2024

Second filing to change the details of Kai Nikolas Mohrle as a person with significant control

View PDF (7 pages)

30/01/2024

Second filing to change the details of Kai Nikolas Mohrle as a person with significant control

View PDF (7 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (11 pages)

13/12/2021

Director's details changed for Mr Torsten Jahn on 2021-09-16

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Markus Lampe on 2021-11-01

View PDF (2 pages)

13/12/2021

Change of details for Mr Kai Nikolas Mohrle as a person with significant control on 2021-09-16

View PDF (3 pages)

15/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

13/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (15 pages)

01/12/2020

Change of details for Mr Kai Nikolas Mohrle as a person with significant control on 2020-10-20

View PDF (3 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-10-21

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11/09/2020

Accounts for a small company made up to 2020-01-04

View PDF (18 pages)

23/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

02/07/2020

Satisfaction of charge 056385860004 in full

View PDF (3 pages)

19/02/2020

Notification of Kai Nikolas Mohrle as a person with significant control on 2019-12-05

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19/02/2020

Withdrawal of a person with significant control statement on 2020-02-19

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07/02/2020

Satisfaction of charge 056385860003 in full

View PDF (1 pages)

03/02/2020

Second filing for the appointment of Markus Lampe as a director

View PDF (6 pages)

03/02/2020

Second filing for the appointment of Torsten Jahn as a director

View PDF (6 pages)

31/01/2020

Second filing for the termination of Mrs Nazli Yirik as a director

View PDF (5 pages)

08/01/2020

Change of share class name or designation

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-17 with updates

View PDF (14 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (3 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (3 pages)

19/12/2019

Change of share class name or designation

View PDF (2 pages)

19/12/2019

Resolutions

View PDF (40 pages)

11/12/2019

Appointment of Mr Markus Lampe as a director on 2019-12-04

View PDF (3 pages)

10/12/2019

Termination of appointment of Nazli Yirik as a director on 2019-12-04

View PDF (2 pages)

10/12/2019

Appointment of Mr Torsten Jahn as a director on 2019-12-04

View PDF (3 pages)

10/12/2019

Appointment of Mrs Nazli Yirik as a director on 2019-12-02

View PDF (2 pages)

04/10/2019

Accounts for a small company made up to 2018-12-29

View PDF (18 pages)

18/12/2018

Director's details changed for Mr Scott Annand Thomson on 2018-12-17

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (16 pages)

01/10/2018

Accounts for a small company made up to 2017-12-30

View PDF (18 pages)

21/09/2018

Second filing of Confirmation Statement dated 29/11/2017

View PDF (21 pages)

22/01/2018

Registration of charge 056385860004, created on 2018-01-16

View PDF (41 pages)

18/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (18 pages)

06/11/2017

Resolutions

View PDF (13 pages)

12/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

23/06/2017

Termination of appointment of Benjamin John Bieder Holmes as a director on 2016-04-13

View PDF (1 pages)

12/06/2017

Termination of appointment of Mark Leslie Vivian Esiri as a director on 2017-01-31

View PDF (1 pages)

20/03/2017

Termination of appointment of Rebecca Astley Clarke as a director on 2017-03-08

View PDF (1 pages)

07/01/2017

Resolutions

View PDF (69 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-07-04

View PDF (7 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (6 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (17 pages)

14/10/2016

Full accounts made up to 2016-01-02

View PDF (15 pages)

11/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (14 pages)

12/10/2015

Full accounts made up to 2015-01-03

View PDF (15 pages)

03/06/2015

Registration of charge 056385860003, created on 2015-05-15

View PDF (37 pages)

10/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (14 pages)

18/11/2014

Termination of appointment of Carmen Busquets as a director on 2014-10-16

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-28

View PDF (17 pages)

11/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (15 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (4 pages)

07/11/2013

Resolutions

View PDF (88 pages)

06/11/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

25/09/2013

Appointment of Scott Annand Thomson as a director

View PDF (2 pages)

11/02/2013

Secretary's details changed for Ohs Secretaries Limited on 2010-12-01

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (11 pages)

15/01/2013

Termination of appointment of Daniel Rimer as a director

View PDF (1 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

04/09/2012

Appointment of Ben Holmes as a director

View PDF (2 pages)

29/03/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (10 pages)

23/03/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (4 pages)

23/03/2012

Appointment of Carmen Busquets as a director

View PDF (2 pages)

16/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (5 pages)

10/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-11-29

View PDF (21 pages)

24/03/2011

Resolutions

View PDF (25 pages)

03/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (19 pages)

26/01/2011

Statement of capital following an allotment of shares on 2010-06-30

View PDF (5 pages)

01/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

31/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (11 pages)

10/12/2009

Registered office address changed from , Tower 42 Level 35 25 Old Broad Street, London, EC2N 1HQ on 2009-12-10

View PDF (1 pages)

09/09/2009

Total exemption small company accounts made up to 2008-12-31

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17/03/2009

Secretary appointed ohs secretaries LIMITED

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17/03/2009

Appointment terminated secretary he/vlg secretaries LIMITED

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17/03/2009

Return made up to 29/11/08; full list of members

View PDF (10 pages)

15/01/2009

Registered office changed on 15/01/2009 from, condor house 10 st. Paul's churchyard, london, EC4M 8AL

View PDF (1 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/11/2008

Director appointed daniel rimer

View PDF (2 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/10/2008

Registered office changed on 14/10/2008 from, complete tax solutions, 2ND floor cardiff house, tilling road, london, NW2 1LJ

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14/10/2008

Secretary appointed he/vlg secretaries LIMITED

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14/10/2008

Appointment terminated secretary complete secretarial solutions LIMITED

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/07/2008

Return made up to 29/11/07; full list of members; amend

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24/06/2008

Nc inc already adjusted 15/05/08

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (71 pages)

17/06/2008

Nc inc already adjusted 15/05/08

View PDF (1 pages)

11/06/2008

S-div

View PDF (2 pages)

11/06/2008

Ad 15/05/08\gbp si [email protected]=637.02\gbp ic 1171.9/1808.92\

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11/06/2008

Resolutions

View PDF (21 pages)

06/03/2008

Return made up to 29/11/07; full list of members

View PDF (7 pages)

06/12/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Ad 23/05/07--------- £ si [email protected]=439 £ ic 1000/1439

View PDF (4 pages)

06/06/2007

Nc inc already adjusted 23/05/07

View PDF (1 pages)

06/06/2007

Resolutions

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (24 pages)

08/01/2007

Return made up to 29/11/06; full list of members

View PDF (4 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2006

New secretary appointed

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Registered office changed on 19/05/06 from: the old dairy, peper harow park, godalming, surrey, GU8 6BQ

View PDF (1 pages)

17/03/2006

Ad 12/02/06--------- £ si [email protected]=385 £ ic 615/1000

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Resolutions

View PDF (19 pages)

20/02/2006

Certificate of change of name

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23/01/2006

S-div 27/12/05

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23/01/2006

Ad 27/12/05--------- £ si [email protected]=515 £ ic 100/615

View PDF (2 pages)

29/11/2005

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Busquets, Carmen	Director	13/03/2012 - 16/10/2014	7
Yirik, Nazli	Director	02/12/2019 - 05/12/2019	4
THE BRIARS GROUP LIMITED	Corporate Secretary	29/11/2005 - 12/05/2006	20
Esiri, Mark Leslie Vivian	Director	10/02/2006 - 31/01/2017	89
Thomson, Scott Annand	Director	11/09/2013 - 22/08/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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SC278017

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Description

About ASTLEY CLARKE LTD

ASTLEY CLARKE LTD is an(a) Active company incorporated on 29/11/2005 with the registered office located at 9th Floor, 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTLEY CLARKE LTD?

ASTLEY CLARKE LTD is currently Active. It was registered on 29/11/2005 .

Where is ASTLEY CLARKE LTD located?

ASTLEY CLARKE LTD is registered at 9th Floor, 107 Cheapside, London EC2V 6DN.

What does ASTLEY CLARKE LTD do?

ASTLEY CLARKE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ASTLEY CLARKE LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-17 with no updates.