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CLARKE GONZALEZ LIMITED

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CLARKE GONZALEZ LIMITED

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Key Data

Status

Active

Company No.

03500741

Incorporation date

28/01/1998

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London W1B 5TECopy
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Latest events (Record since 28/01/1998)
dot icon16/03/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon03/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon27/07/2023
Registered office address changed from , Cbw Llp - Floor 3 66 Prescot Street, London, E1 8NN to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 2023-07-27
View PDF (1 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon05/02/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon23/04/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon04/02/2019
Director's details changed for Mr Alvaro Gonzalez on 2019-01-01
View PDF (2 pages)
dot icon04/02/2019
Change of details for Mr Alvaro Gonzalez as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon04/02/2019
Secretary's details changed for Mr Alvaro Gonzalez on 2019-01-01
View PDF (1 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon05/02/2018
Secretary's details changed for Mr Alvaro Gonzalez on 2018-02-01
View PDF (1 pages)
dot icon05/02/2018
Termination of appointment of Rafael Gonzalez as a director on 2018-01-25
View PDF (1 pages)
dot icon05/02/2018
Director's details changed for Mr Alvaro Gonzalez on 2018-02-01
View PDF (2 pages)
dot icon05/02/2018
Change of details for Mr Alvaro Gonzalez as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon11/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon11/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2015
Registered office address changed from , 35 Paul Street, London, EC2A 4UQ to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 2015-01-03
View PDF (1 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon10/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon11/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon06/03/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon21/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon23/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Alvaro Gonzalez on 2009-10-01
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Rafael Gonzalez on 2009-10-01
View PDF (2 pages)
dot icon18/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon23/02/2009
Return made up to 28/01/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon05/03/2008
Return made up to 28/01/08; full list of members
View PDF (3 pages)
dot icon05/03/2008
Director and secretary's change of particulars / alvaro gonzalez / 28/01/2008
View PDF (1 pages)
dot icon10/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon06/03/2007
Return made up to 28/01/07; full list of members
View PDF (2 pages)
dot icon15/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon08/03/2006
Return made up to 28/01/06; full list of members
View PDF (2 pages)
dot icon18/01/2006
Return made up to 28/01/05; full list of members
View PDF (2 pages)
dot icon18/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon18/01/2006
New director appointed
View PDF (1 pages)
dot icon23/12/2005
Director resigned
View PDF (1 pages)
dot icon23/12/2005
New director appointed
View PDF (2 pages)
dot icon23/12/2005
Registered office changed on 23/12/05 from:\13 station road, finchley, london, N3 2SB
View PDF (1 pages)
dot icon12/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon21/06/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon05/03/2004
Memorandum and Articles of Association
View PDF (15 pages)
dot icon27/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon09/02/2004
Return made up to 28/01/04; full list of members
View PDF (8 pages)
dot icon25/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon12/09/2003
Registered office changed on 12/09/03 from:\19 green bank, london, N12 8AS
View PDF (1 pages)
dot icon08/02/2003
Return made up to 28/01/03; full list of members
View PDF (6 pages)
dot icon22/05/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon20/02/2002
Return made up to 28/01/02; full list of members
View PDF (6 pages)
dot icon21/09/2001
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon14/02/2001
Return made up to 28/01/01; full list of members
View PDF (6 pages)
dot icon19/06/2000
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon19/06/2000
Resolutions
View PDF (0 pages)
dot icon19/06/2000
Resolutions
View PDF (0 pages)
dot icon19/06/2000
Resolutions
View PDF (1 pages)
dot icon15/02/2000
Return made up to 28/01/00; full list of members
View PDF (6 pages)
dot icon20/12/1999
Registered office changed on 20/12/99 from:\2ND floor, 80 great eastern street, london, EC2A 3JL
View PDF (1 pages)
dot icon26/11/1999
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon26/04/1999
Return made up to 28/01/99; full list of members
View PDF (6 pages)
dot icon29/09/1998
Accounting reference date extended from 31/01/99 to 31/03/99
View PDF (1 pages)
dot icon27/05/1998
Registered office changed on 27/05/98 from:\62 kempe road, kensal rise, london, NW6 6SL
View PDF (0 pages)
dot icon27/05/1998
New secretary appointed
View PDF (0 pages)
dot icon27/05/1998
New director appointed
View PDF (0 pages)
dot icon05/05/1998
Secretary resigned
View PDF (1 pages)
dot icon05/05/1998
Director resigned
View PDF (1 pages)
dot icon05/05/1998
Registered office changed on 05/05/98 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st. London EC2A 4SD
View PDF (1 pages)
dot icon31/03/1998
Certificate of change of name
View PDF (0 pages)
dot icon31/03/1998
Certificate of change of name
View PDF (2 pages)
dot icon28/01/1998
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

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2026
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
1
249.40K
-
0.00
9.96K
-
2022
0
194.05K
-
0.00
15.15K
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alvaro Gonzalez
Director
07/11/2005 - Present
-
RM NOMINEES LIMITED
Nominee Director
28/01/1998 - 24/03/1998
2323
RM REGISTRARS LIMITED
Nominee Secretary
28/01/1998 - 24/03/1998
111
Gonzalez, Rafael
Director
07/11/2005 - 25/01/2018
-
Gonzalez, Alvaro
Secretary
24/03/1998 - Present
-

Persons with Significant Control

1
psc login icon

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 GONZALEZ LIMITED

CLARKE GONZALEZ LIMITED is an(a) Active company incorporated on 28/01/1998 with the registered office located at C/O Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London W1B 5TE. There are currently 2 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 GONZALEZ LIMITED?

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CLARKE GONZALEZ LIMITED is currently Active. It was registered on 28/01/1998 .

Where is CLARKE GONZALEZ LIMITED located?

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CLARKE GONZALEZ LIMITED is registered at C/O Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London W1B 5TE.

What does CLARKE GONZALEZ LIMITED do?

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CLARKE GONZALEZ LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CLARKE GONZALEZ LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-01-28 with no updates.