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CLARKE BUSINESS GROUP LIMITED

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CLARKE BUSINESS GROUP LIMITED

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Key Data

Status

Active

Company No.

07715490

Incorporation date

22/07/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Wayside, Salford, Chipping Norton, Oxfordshire OX7 5YJCopy
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Latest events (Record since 22/07/2011)
dot icon25/07/2025
Confirmation statement made on 2025-07-22 with updates
View PDF (5 pages)
dot icon24/07/2025
Notification of Granite Trustee Company Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon08/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon15/08/2022
Registered office address changed from Stanley House Farm Hilderstone Road Spot Acre Stone Staffordshire ST15 8RP England to Wayside Salford Chipping Norton Oxfordshire OX7 5YJ on 2022-08-15
View PDF (1 pages)
dot icon15/08/2022
Director's details changed for Mr Craig Lloyd Clarke on 2022-08-09
View PDF (2 pages)
dot icon15/08/2022
Change of details for Mr Craig Lloyd Clarke as a person with significant control on 2022-08-09
View PDF (2 pages)
dot icon11/08/2022
Confirmation statement made on 2022-07-22 with updates
View PDF (3 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon25/08/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon08/07/2021
Registered office address changed from Home Farm House 20 Home Farm Court Ingestre Stafford Staffordshire ST18 0PZ United Kingdom to Stanley House Farm Hilderstone Road Spot Acre Stone Staffordshire ST15 8RP on 2021-07-08
View PDF (1 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon13/08/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon09/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon27/08/2019
Confirmation statement made on 2019-07-22 with updates
View PDF (5 pages)
dot icon14/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon22/02/2018
Registered office address changed from Stanley House Farm Hilderstone Road Spot Acre Stoke-on-Trent Staffs ST15 8RP to Home Farm House 20 Home Farm Court Ingestre Stafford Staffordshire ST18 0PZ on 2018-02-22
View PDF (1 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (8 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon15/09/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon02/06/2015
Director's details changed for Mr Craig Lloyd Clarke on 2015-05-26
View PDF (2 pages)
dot icon14/08/2014
Resolutions
View PDF (17 pages)
dot icon14/08/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon12/08/2014
Registered office address changed from 77 Upper Huntbach Street Hanley Stoke-on-Trent Staffs ST1 2BX to Stanley House Farm Hilderstone Road Spot Acre Stoke-on-Trent Staffs ST15 8RP on 2014-08-12
View PDF (1 pages)
dot icon07/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (6 pages)
dot icon27/06/2014
Resolutions
View PDF (2 pages)
dot icon27/06/2014
Sub-division of shares on 2014-06-10
View PDF (5 pages)
dot icon27/06/2014
Statement of capital following an allotment of shares on 2014-06-11
View PDF (4 pages)
dot icon27/06/2014
Statement of capital following an allotment of shares on 2014-06-11
View PDF (4 pages)
dot icon27/06/2014
Statement of capital following an allotment of shares on 2014-06-10
View PDF (4 pages)
dot icon23/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon20/03/2013
Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 2013-03-20
View PDF (1 pages)
dot icon02/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2012
Director's details changed for Mr Craig Lloyd Clarke on 2012-04-04
View PDF (2 pages)
dot icon12/04/2012
Statement of capital following an allotment of shares on 2012-04-06
View PDF (3 pages)
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-07-22
View PDF (3 pages)
dot icon04/08/2011
Current accounting period extended from 2012-07-31 to 2012-09-30
View PDF (1 pages)
dot icon04/08/2011
Appointment of Mrs Gillian Clarke as a director
View PDF (2 pages)
dot icon04/08/2011
Appointment of Mr Vincent Alexander Clarke as a director
View PDF (2 pages)
dot icon04/08/2011
Appointment of Mr Craig Lloyd Clarke as a director
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon22/07/2011
Incorporation
View PDF (20 pages)
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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.68M
-
0.00
-
-
2022
0
3.68M
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Vincent Alexander
Director
22/07/2011 - Present
5
Clarke, Craig Lloyd
Director
22/07/2011 - Present
3
Clarke, Gillian
Director
22/07/2011 - Present
4

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About CLARKE BUSINESS GROUP LIMITED

CLARKE BUSINESS GROUP LIMITED is an(a) Active company incorporated on 22/07/2011 with the registered office located at Wayside, Salford, Chipping Norton, Oxfordshire OX7 5YJ. 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 CLARKE BUSINESS GROUP LIMITED?

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CLARKE BUSINESS GROUP LIMITED is currently Active. It was registered on 22/07/2011 .

Where is CLARKE BUSINESS GROUP LIMITED located?

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CLARKE BUSINESS GROUP LIMITED is registered at Wayside, Salford, Chipping Norton, Oxfordshire OX7 5YJ.

What does CLARKE BUSINESS GROUP LIMITED do?

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CLARKE BUSINESS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLARKE BUSINESS GROUP LIMITED?

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The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-22 with updates.