CLARK BENEFIT CONSULTING LTD

Key Data

Status

Active

Company No.

08235483

Incorporation date

01/10/2012

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2012)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

16/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

09/06/2025

Director's details changed for Mr Andrew David Bradshaw on 2025-06-09

View PDF (2 pages)

09/06/2025

Termination of appointment of Anthony Livingstone as a director on 2025-05-02

View PDF (1 pages)

01/05/2025

Registered office address changed from Westgate House 9 Holborn London EC1N 2LL United Kingdom to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 2025-05-01

View PDF (1 pages)

09/04/2025

Appointment of Chantel Garfield as a director on 2025-03-31

View PDF (2 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

20/12/2024

Registration of charge 082354830005, created on 2024-12-19

View PDF (17 pages)

20/12/2024

Registration of charge 082354830006, created on 2024-12-19

View PDF (25 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/11/2024

Satisfaction of charge 082354830004 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 082354830003 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 082354830001 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 082354830002 in full

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

08/07/2024

Termination of appointment of Michael Anthony Clark as a director on 2024-07-08

View PDF (1 pages)

24/06/2024

Appointment of Ms Catherine Eleanor Hardingham as a director on 2024-06-17

View PDF (2 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

12/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Registration of charge 082354830003, created on 2023-02-02

View PDF (16 pages)

07/02/2023

Registration of charge 082354830004, created on 2023-02-02

View PDF (16 pages)

06/02/2023

Registration of charge 082354830001, created on 2023-02-02

View PDF (11 pages)

06/02/2023

Registration of charge 082354830002, created on 2023-02-02

View PDF (12 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

16/08/2022

Resolutions

View PDF (2 pages)

16/08/2022

Memorandum and Articles of Association

View PDF (28 pages)

12/08/2022

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Westgate House 9 Holborn London EC1N 2LL on 2022-08-12

View PDF (1 pages)

12/08/2022

Notification of Ensco 1375 Limited as a person with significant control on 2022-08-10

View PDF (2 pages)

12/08/2022

Cessation of Michael Anthony Clark as a person with significant control on 2022-08-10

View PDF (1 pages)

12/08/2022

Cessation of Lorraine Susan Clark as a person with significant control on 2022-08-10

View PDF (1 pages)

12/08/2022

Termination of appointment of Lorraine Susan Clark as a director on 2022-08-10

View PDF (1 pages)

12/08/2022

Appointment of Mr Andrew David Bradshaw as a director on 2022-08-10

View PDF (2 pages)

12/08/2022

Appointment of Mr Anthony Livingstone as a director on 2022-08-10

View PDF (2 pages)

09/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

14/05/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

30/04/2021

Director's details changed for Mr Michael Anthony Clark on 2021-04-30

View PDF (2 pages)

30/04/2021

Director's details changed for Mrs Lorraine Susan Clark on 2021-04-30

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

14/05/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

22/05/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

22/08/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

01/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

21/08/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

05/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/06/2016

Registered office address changed from 7 Bankside 128 Middleton Road Middleton on Sea West Sussex PO22 6DB to 71-75 Shelton Street London WC2H 9JQ on 2016-06-20

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

07/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

28/11/2013

Director's details changed for Mr Michael Anthony Clark on 2013-04-01

View PDF (2 pages)

28/11/2013

Appointment of Mrs Lorraine Susan Clark as a director

View PDF (2 pages)

27/02/2013

Registered office address changed from 57 Markfield Road Caterham CR3 6RQ England on 2013-02-27

View PDF (1 pages)

26/02/2013

Current accounting period shortened from 2013-10-31 to 2013-03-31

View PDF (1 pages)

01/10/2012

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
62.96K
-
0.00
-
-

2022
2
103.63K
-
0.00
-
-

2022
2
103.63K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

103.63K £64.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Livingstone, Anthony	Director	10/08/2022 - 02/05/2025	37
Clark, Michael Anthony	Director	01/10/2012 - 08/07/2024	5
Garfield, Chantel	Director	31/03/2025 - Present	1
Bradshaw, Andrew David	Director	10/08/2022 - Present	22
Hardingham, Catherine Eleanor	Director	17/06/2024 - Present	11

Persons with Significant Control

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

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Description

About CLARK BENEFIT CONSULTING LTD

CLARK BENEFIT CONSULTING LTD is an(a) Active company incorporated on 01/10/2012 with the registered office located at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARK BENEFIT CONSULTING LTD?

CLARK BENEFIT CONSULTING LTD is currently Active. It was registered on 01/10/2012 .

Where is CLARK BENEFIT CONSULTING LTD located?

CLARK BENEFIT CONSULTING LTD is registered at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does CLARK BENEFIT CONSULTING LTD do?

CLARK BENEFIT CONSULTING LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does CLARK BENEFIT CONSULTING LTD have?

CLARK BENEFIT CONSULTING LTD had 2 employees in 2022.

What is the latest filing for CLARK BENEFIT CONSULTING LTD?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.