CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED

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CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05813502

Incorporation date

11/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton BN1 4STCopy
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Latest events (Record since 11/05/2006)
dot icon27/08/2025
Total exemption full accounts made up to 2025-05-31
dot icon03/06/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon04/12/2024
Appointment of Mr Edward Dymott as a director on 2024-11-18
dot icon04/12/2024
Termination of appointment of Craig Fitzsimons as a director on 2024-11-20
dot icon24/05/2024
Confirmation statement made on 2024-05-11 with updates
dot icon27/03/2024
Registered office address changed from Fifth Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Mcphersons Walpole Harding Citibase Brighton 95 Ditchling Road Brighton BN1 4st on 2024-03-27
dot icon22/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon01/08/2023
Change of share class name or designation
dot icon31/07/2023
Resolutions
dot icon31/07/2023
Memorandum and Articles of Association
dot icon28/07/2023
Change of details for Aspect8 Limited as a person with significant control on 2022-11-07
dot icon28/07/2023
Change of details for Benchmark Financial Planning Limited as a person with significant control on 2023-06-15
dot icon12/06/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon19/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon24/03/2022
Appointment of Mr Craig Fitzsimons as a director on 2022-03-24
dot icon24/03/2022
Termination of appointment of Ian Robert Cooke as a director on 2022-03-24
dot icon28/06/2021
Total exemption full accounts made up to 2021-05-31
dot icon24/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon09/06/2020
Total exemption full accounts made up to 2020-05-31
dot icon14/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon03/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon04/06/2019
Confirmation statement made on 2019-05-11 with updates
dot icon04/06/2019
Notification of Aspect8 Limited as a person with significant control on 2019-04-17
dot icon22/05/2019
Resolutions
dot icon22/05/2019
Resolutions
dot icon20/05/2019
Sub-division of shares on 2019-04-17
dot icon01/05/2019
Appointment of Mr Ian Robert Cooke as a director on 2019-04-18
dot icon20/02/2019
Registered office address changed from C/O Mcphersons Walpole Harding Fifth Floor Telecom House 125-135 Preston Road Brighton to Fifth Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 2019-02-20
dot icon17/07/2018
Confirmation statement made on 2018-05-11 with updates
dot icon04/07/2018
Total exemption full accounts made up to 2018-05-31
dot icon16/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon02/10/2017
Statement of capital on 2017-10-02
dot icon01/09/2017
Statement by Directors
dot icon01/09/2017
Solvency Statement dated 14/08/17
dot icon01/09/2017
Resolutions
dot icon07/07/2017
Confirmation statement made on 2017-05-11 with updates
dot icon07/07/2017
Notification of Michael Andrew Arias as a person with significant control on 2016-04-06
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon19/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon19/05/2016
Director's details changed for Mr Michael Andrew Arias on 2016-02-03
dot icon30/07/2015
Amended total exemption small company accounts made up to 2015-05-31
dot icon30/07/2015
Amended total exemption small company accounts made up to 2014-05-31
dot icon17/07/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon17/07/2015
Termination of appointment of Gerald Jack Tait as a secretary on 2015-06-01
dot icon24/06/2015
Total exemption small company accounts made up to 2015-05-31
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon26/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon26/06/2014
Registered office address changed from C/O Mcphersons 5Th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England on 2014-06-26
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon04/10/2013
Registered office address changed from 2Nd Floor Montpelier House 99 Montpelier Road Brighton East Sussex BN1 3BE on 2013-10-04
dot icon05/08/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon13/08/2012
Statement of capital following an allotment of shares on 2012-08-09
dot icon13/08/2012
Resolutions
dot icon11/07/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon11/01/2012
Particulars of variation of rights attached to shares
dot icon11/01/2012
Change of share class name or designation
dot icon11/01/2012
Statement of capital following an allotment of shares on 2012-01-04
dot icon23/06/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon26/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon26/05/2010
Director's details changed for Michael Arias on 2010-05-11
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon28/08/2009
Total exemption small company accounts made up to 2008-05-31
dot icon14/07/2009
Compulsory strike-off action has been discontinued
dot icon13/07/2009
Return made up to 11/05/09; full list of members
dot icon13/07/2009
Appointment terminated director andrew tait
dot icon30/06/2009
First Gazette notice for compulsory strike-off
dot icon16/05/2008
Total exemption small company accounts made up to 2007-05-31
dot icon15/05/2008
Return made up to 11/05/08; full list of members
dot icon14/05/2008
Director's change of particulars / michael arias / 30/04/2008
dot icon12/07/2007
New director appointed
dot icon14/05/2007
Return made up to 11/05/07; full list of members
dot icon14/05/2007
New secretary appointed
dot icon14/05/2007
Secretary resigned
dot icon22/03/2007
Registered office changed on 22/03/07 from: first floor montpelier house 99 montpelier road brighton east sussex BN1 3BE
dot icon03/08/2006
Registered office changed on 03/08/06 from: flat 4 1 davigdor road hove east sussex BN3 1QB
dot icon21/06/2006
Registered office changed on 21/06/06 from: montpelier house, 99 montpelier road, brighton east sussex BN1 5ES
dot icon21/06/2006
New secretary appointed
dot icon21/06/2006
New director appointed
dot icon11/05/2006
Secretary resigned
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+11,111.29 % *

* during past year

Cash in Bank

£42,715.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.70K
-
0.00
64.73K
-
2022
2
437.00
-
0.00
381.00
-
2023
2
17.26K
-
0.00
42.72K
-
2023
2
17.26K
-
0.00
42.72K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

17.26K £Ascended3.85K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.72K £Ascended11.11K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzsimons, Craig
Director
24/03/2022 - 20/11/2024
31
Dymott, Edward
Director
18/11/2024 - Present
31
Cooke, Ian Robert
Director
18/04/2019 - 24/03/2022
33
Arias, Michael Andrew
Director
11/05/2006 - Present
8
Holman, Keith Michael
Secretary
11/05/2006 - 01/05/2007
5

Persons with Significant Control

3
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-WALKER FINANCIAL MANAGEMENT LIMITED

CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at C/O Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton BN1 4ST. There are currently 2 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 CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED?

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CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 11/05/2006 .

Where is CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED located?

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CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED is registered at C/O Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton BN1 4ST.

What does CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED do?

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CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED have?

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CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 27/08/2025: Total exemption full accounts made up to 2025-05-31.