CLARKE BANKS (GROUP) LTD

Key Data

Status

Active

Company No.

10506415

Incorporation date

01/12/2016

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2016)

02/02/2026

Registration of charge 105064150002, created on 2026-01-30

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07/11/2025

Satisfaction of charge 105064150001 in full

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23/10/2025

Registered office address changed from 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ England to 3 Abbey Lane Evesham WR11 4BY on 2025-10-23

View PDF (1 pages)

23/10/2025

Registered office address changed from 3 Abbey Lane Evesham WR11 4BY England to 3 Abbey Lane Court Evesham WR11 4BY on 2025-10-23

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

06/10/2025

Appointment of Mr Samuel David Brunger as a director on 2025-09-29

View PDF (2 pages)

06/10/2025

Termination of appointment of Adam Roy Melrose as a director on 2025-09-29

View PDF (1 pages)

06/10/2025

Termination of appointment of Samuel James Wright as a director on 2025-09-29

View PDF (1 pages)

29/09/2025

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

View PDF (9 pages)

16/04/2025

Termination of appointment of Iain Spence Thomson as a director on 2025-04-16

View PDF (1 pages)

16/04/2025

Appointment of Mr Adam Roy Melrose as a director on 2025-04-16

View PDF (2 pages)

04/02/2025

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

View PDF (11 pages)

24/10/2024

Registered office address changed from 4 Calder Park Wakefield WF2 7BJ England to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2024-10-24

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (6 pages)

25/06/2024

Registered office address changed from 1 the Old Forge South Road Weybridge Surrey KT13 9DZ to 4 Calder Park Wakefield WF2 7BJ on 2024-06-25

View PDF (1 pages)

23/11/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

10/08/2023

Cessation of Samuel James Wright as a person with significant control on 2023-07-27

View PDF (1 pages)

10/08/2023

Cessation of Adam Roy Melrose as a person with significant control on 2023-07-27

View PDF (1 pages)

10/08/2023

Notification of Radio Newco Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

08/08/2023

Appointment of Iain Spence Thomson as a director on 2023-07-27

View PDF (2 pages)

08/08/2023

Termination of appointment of Richard John Gordon Lay as a secretary on 2023-07-27

View PDF (1 pages)

01/08/2023

Second filing of Confirmation Statement dated 2017-11-30

View PDF (4 pages)

28/07/2023

Registration of charge 105064150001, created on 2023-07-27

View PDF (51 pages)

05/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

15/05/2023

Change of details for Mr Adam Roy Melrose as a person with significant control on 2016-12-01

View PDF (2 pages)

15/05/2023

Change of details for Samuel James Wright as a person with significant control on 2016-12-01

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

14/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

11/07/2022

Director's details changed for Mr Samuel James Wright on 2022-07-11

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Samuel James Wright on 2022-07-11

View PDF (2 pages)

11/07/2022

Change of details for Samuel James Wright as a person with significant control on 2022-07-11

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

20/12/2019

Director's details changed for Samuel James Wright on 2019-12-18

View PDF (2 pages)

20/12/2019

Director's details changed for Samuel James Wright on 2019-12-18

View PDF (2 pages)

20/12/2019

Change of details for Samuel James Wright as a person with significant control on 2019-12-18

View PDF (2 pages)

18/12/2019

Change of details for Mr Adam Roy Melrose as a person with significant control on 2019-12-18

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

10/01/2019

Termination of appointment of Adam Roy Melrose as a director on 2019-01-09

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

08/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

15/08/2017

Change of share class name or designation

View PDF (2 pages)

15/08/2017

Particulars of variation of rights attached to shares

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15/08/2017

Statement of capital following an allotment of shares on 2017-08-01

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10/08/2017

Resolutions

View PDF (38 pages)

10/08/2017

Resolutions

View PDF (2 pages)

21/04/2017

Appointment of Mr Richard John Gordon Lay as a secretary on 2017-04-21

View PDF (2 pages)

08/12/2016

Current accounting period extended from 2017-12-31 to 2018-01-31

View PDF (1 pages)

01/12/2016

Incorporation

View PDF (33 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

04/10/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CLARKE BANKS (GROUP) LTD

CLARKE BANKS (GROUP) LTD is an(a) Active company incorporated on 01/12/2016 with the registered office located at 3 Abbey Lane Court, Evesham WR11 4BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKE BANKS (GROUP) LTD?

CLARKE BANKS (GROUP) LTD is currently Active. It was registered on 01/12/2016 .

Where is CLARKE BANKS (GROUP) LTD located?

CLARKE BANKS (GROUP) LTD is registered at 3 Abbey Lane Court, Evesham WR11 4BY.

What does CLARKE BANKS (GROUP) LTD do?

CLARKE BANKS (GROUP) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLARKE BANKS (GROUP) LTD?

The latest filing was on 02/02/2026: Registration of charge 105064150002, created on 2026-01-30.