CLARK & STANDFIELD LIMITED

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CLARK & STANDFIELD LIMITED

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Key Data

Status

Active

Company No.

00455673

Incorporation date

18/06/1948

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Brayford Square, London E1 0SGCopy
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Latest events (Record since 09/05/1986)
dot icon10/04/2026
Registered office address changed from Suite 1, 7th Floor, 50 Broadway Broadway London SW1H 0BL England to 5 Brayford Square London E1 0SG on 2026-04-10
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon21/02/2024
Termination of appointment of Archibald Macvicar as a secretary on 2024-01-31
dot icon21/02/2024
Termination of appointment of Archibald Macvicar as a director on 2024-01-31
dot icon09/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/09/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway Broadway London SW1H 0BL on 2022-09-14
dot icon01/08/2022
Confirmation statement made on 2022-07-31 with updates
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/08/2021
Confirmation statement made on 2021-07-31 with updates
dot icon26/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/10/2020
Confirmation statement made on 2020-07-31 with updates
dot icon28/01/2020
Cessation of David Michael Westmore as a person with significant control on 2016-04-06
dot icon28/01/2020
Cessation of Archibald Macvicar as a person with significant control on 2016-04-06
dot icon28/01/2020
Notification of Lobnitz Marine Holdings Limited as a person with significant control on 2016-04-06
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with updates
dot icon19/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/08/2018
Confirmation statement made on 2018-07-31 with updates
dot icon13/04/2018
Registered office address changed from 11-12 Suite 1, 3rd Floor St James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2018-04-13
dot icon13/04/2018
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 11-12 Suite 1, 3rd Floor St James's Square London SW1Y 4LB on 2018-04-13
dot icon07/09/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon04/08/2017
Satisfaction of charge 1 in full
dot icon25/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/07/2017
Satisfaction of charge 2 in full
dot icon31/10/2016
Registered office address changed from 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW England to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2016-10-31
dot icon24/10/2016
Registered office address changed from 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP England to 209 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2016-10-24
dot icon09/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon08/08/2016
Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 5 Ground Floor, Martin House 5 Martin Lane London EC4R 0DP on 2016-08-08
dot icon26/07/2016
Micro company accounts made up to 2016-03-31
dot icon18/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon08/08/2015
Micro company accounts made up to 2015-03-31
dot icon02/02/2015
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2015-02-02
dot icon22/08/2014
Micro company accounts made up to 2014-03-31
dot icon08/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon03/01/2014
Appointment of Archibald Macvicar as a secretary
dot icon03/01/2014
Termination of appointment of Brian Mckinney as a director
dot icon03/01/2014
Director's details changed for Mr Archibald Mcvicar on 2014-01-01
dot icon03/01/2014
Termination of appointment of Brian Mckinney as a secretary
dot icon17/10/2013
Appointment of Mr Archibald Mcvicar as a director
dot icon22/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon12/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/12/2012
Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 2012-12-20
dot icon20/12/2012
Registered office address changed from 6 - 8 Underwood Street London N1 7JQ England on 2012-12-20
dot icon10/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon03/12/2011
Compulsory strike-off action has been discontinued
dot icon01/12/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon29/11/2011
First Gazette notice for compulsory strike-off
dot icon22/11/2011
Particulars of a mortgage or charge / charge no: 2
dot icon22/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon17/08/2009
Return made up to 31/07/09; full list of members
dot icon31/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/09/2008
Return made up to 31/07/08; full list of members
dot icon02/09/2008
Location of register of members
dot icon02/09/2008
Registered office changed on 02/09/2008 from 6-8 underwood street london N1 7JQ
dot icon02/09/2008
Location of debenture register
dot icon16/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/08/2007
Return made up to 31/07/07; full list of members
dot icon09/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/08/2006
Return made up to 31/07/06; full list of members
dot icon26/08/2005
Return made up to 31/07/05; full list of members
dot icon23/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon31/08/2004
Return made up to 31/07/04; full list of members
dot icon20/07/2004
Accounts for a small company made up to 2004-03-31
dot icon23/01/2004
Registered office changed on 23/01/04 from: southampton house 317 high holborn london WC1V 7NL
dot icon01/10/2003
Return made up to 31/07/03; full list of members
dot icon25/09/2003
Accounts for a small company made up to 2003-03-31
dot icon27/09/2002
Accounts for a small company made up to 2002-03-31
dot icon02/09/2002
Return made up to 31/07/02; full list of members
dot icon17/12/2001
Accounts for a small company made up to 2001-03-31
dot icon31/08/2001
Return made up to 31/07/01; full list of members
dot icon05/12/2000
Accounts for a small company made up to 2000-03-31
dot icon22/08/2000
Return made up to 31/07/00; full list of members
dot icon08/09/1999
Accounts for a small company made up to 1999-03-31
dot icon27/08/1999
Return made up to 31/07/99; full list of members
dot icon27/08/1998
Return made up to 31/07/98; full list of members
dot icon29/06/1998
Accounts for a small company made up to 1998-03-31
dot icon09/10/1997
Accounts for a small company made up to 1997-03-31
dot icon26/08/1997
Return made up to 31/07/97; no change of members
dot icon09/10/1996
Amended accounts made up to 1996-03-31
dot icon30/08/1996
Accounts for a small company made up to 1996-03-31
dot icon20/08/1996
Return made up to 31/07/96; no change of members
dot icon06/10/1995
Full accounts made up to 1995-03-31
dot icon24/08/1995
Director resigned
dot icon07/08/1995
Return made up to 31/07/95; full list of members
dot icon09/06/1995
Secretary resigned;new secretary appointed
dot icon09/06/1995
New director appointed
dot icon24/08/1994
Full accounts made up to 1994-03-31
dot icon24/08/1994
Return made up to 31/07/94; no change of members
dot icon28/01/1994
Full accounts made up to 1993-03-31
dot icon28/01/1994
Return made up to 31/12/93; no change of members
dot icon01/06/1993
Particulars of mortgage/charge
dot icon13/04/1993
Secretary resigned;new secretary appointed
dot icon13/04/1993
Director resigned
dot icon01/04/1993
Director resigned
dot icon01/04/1993
Director resigned;new director appointed
dot icon23/03/1993
Director resigned
dot icon24/01/1993
Return made up to 31/12/92; full list of members
dot icon21/12/1992
Full accounts made up to 1992-03-31
dot icon31/01/1992
Full accounts made up to 1991-03-31
dot icon05/01/1992
Return made up to 31/12/91; no change of members
dot icon04/01/1992
Resolutions
dot icon04/01/1992
Resolutions
dot icon04/01/1992
Resolutions
dot icon23/12/1991
New director appointed
dot icon09/10/1991
Secretary's particulars changed
dot icon05/08/1991
Director resigned
dot icon15/02/1991
Return made up to 03/01/91; no change of members
dot icon29/01/1991
Full accounts made up to 1990-03-31
dot icon01/02/1990
Full accounts made up to 1989-03-31
dot icon01/02/1990
Return made up to 04/01/90; full list of members
dot icon09/01/1990
Director resigned
dot icon25/09/1989
Secretary resigned;new secretary appointed
dot icon09/06/1989
Resolutions
dot icon13/04/1989
Director resigned
dot icon15/03/1989
Return made up to 13/01/89; full list of members
dot icon07/03/1989
Registered office changed on 07/03/89 from: 11A curzon street london W1Y 7FJ
dot icon14/02/1989
Full accounts made up to 1988-03-31
dot icon01/11/1988
Secretary resigned;new secretary appointed
dot icon28/01/1988
Full accounts made up to 1987-03-31
dot icon28/01/1988
Return made up to 18/12/87; full list of members
dot icon05/11/1987
New director appointed
dot icon19/05/1987
Return made up to 29/12/86; full list of members
dot icon21/03/1987
Full accounts made up to 1986-03-31
dot icon09/05/1986
New director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+199.11 % *

* during past year

Cash in Bank

£9,440.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.89K
-
0.00
7.75K
-
2022
0
54.00K
-
0.00
3.16K
-
2023
0
46.94K
-
0.00
9.44K
-
2023
0
46.94K
-
0.00
9.44K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

46.94K £Descended-13.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.44K £Ascended199.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLARK & STANDFIELD LIMITED

CLARK & STANDFIELD LIMITED is an(a) Active company incorporated on 18/06/1948 with the registered office located at 5 Brayford Square, London E1 0SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARK & STANDFIELD LIMITED?

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CLARK & STANDFIELD LIMITED is currently Active. It was registered on 18/06/1948 .

Where is CLARK & STANDFIELD LIMITED located?

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CLARK & STANDFIELD LIMITED is registered at 5 Brayford Square, London E1 0SG.

What does CLARK & STANDFIELD LIMITED do?

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CLARK & STANDFIELD LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for CLARK & STANDFIELD LIMITED?

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The latest filing was on 10/04/2026: Registered office address changed from Suite 1, 7th Floor, 50 Broadway Broadway London SW1H 0BL England to 5 Brayford Square London E1 0SG on 2026-04-10.