CLARKSON CAPITAL LIMITED

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CLARKSON CAPITAL LIMITED

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Key Data

Status

Active

Company No.

03449388

Incorporation date

08/10/1997

Size

Dormant

Contacts

Registered address

Registered address

Commodity Quay, St Katharine Docks, London E1W 1BFCopy
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Latest events (Record since 08/10/1997)
dot icon08/10/2025
Memorandum and Articles of Association
dot icon08/10/2025
Resolutions
dot icon07/10/2025
Statement of company's objects
dot icon03/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/10/2025
Termination of appointment of Deborah Anne Abrehart as a director on 2025-09-30
dot icon02/10/2025
Appointment of Ms Rachel Elizabeth Fletcher as a director on 2025-10-01
dot icon02/10/2025
Termination of appointment of Deborah Abrehart as a secretary on 2025-09-30
dot icon02/10/2025
Appointment of Ms Rachel Elizabeth Fletcher as a secretary on 2025-10-01
dot icon08/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon01/07/2025
Certificate of change of name
dot icon20/05/2025
Certificate of change of name
dot icon25/04/2025
Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17
dot icon02/01/2025
Full accounts made up to 2023-12-31
dot icon26/06/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon08/12/2023
Termination of appointment of Jeffrey David Woyda as a director on 2023-12-08
dot icon08/12/2023
Appointment of Mrs Deborah Anne Abrehart as a director on 2023-12-08
dot icon06/10/2023
Full accounts made up to 2022-12-31
dot icon03/07/2023
Confirmation statement made on 2023-06-25 with no updates
dot icon07/10/2022
Memorandum and Articles of Association
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon05/10/2022
Resolutions
dot icon27/06/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon07/07/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon04/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon01/12/2020
Appointment of Mrs Deborah Abrehart as a secretary on 2020-12-01
dot icon01/12/2020
Termination of appointment of Rachel Louise Spencer as a secretary on 2020-11-30
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/07/2020
Confirmation statement made on 2020-06-25 with no updates
dot icon10/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon03/07/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon11/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-25 with updates
dot icon19/04/2018
Termination of appointment of Michael John Christopher Cahill as a secretary on 2018-04-09
dot icon19/04/2018
Appointment of Mrs Rachel Louise Spencer as a secretary on 2018-04-09
dot icon03/01/2018
Termination of appointment of Penny Watson as a secretary on 2017-12-21
dot icon03/01/2018
Appointment of Mr Michael John Christopher Cahill as a secretary on 2017-12-21
dot icon03/07/2017
Notification of Clarkson Plc as a person with significant control on 2016-04-06
dot icon03/07/2017
Confirmation statement made on 2017-06-20 with updates
dot icon30/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon22/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon12/04/2016
Director's details changed for Mr Jeffrey David Woyda on 2016-04-07
dot icon01/04/2016
Director's details changed for Mr Michael John Christopher Cahill on 2016-03-29
dot icon14/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon22/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/07/2015
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 2015-07-22
dot icon10/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon29/08/2014
Director's details changed for Mr Michael John Christopher Cahill on 2014-08-29
dot icon24/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon11/11/2013
Appointment of Ms Penny Watson as a secretary
dot icon11/11/2013
Termination of appointment of Nicholas Bucksey as a secretary
dot icon08/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon18/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/04/2013
Appointment of Mr Nicholas Richard Bucksey as a secretary
dot icon08/04/2013
Termination of appointment of Stephen Deasey as a secretary
dot icon09/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon18/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon11/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon11/07/2011
Full accounts made up to 2010-12-31
dot icon11/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon21/05/2010
Full accounts made up to 2009-12-31
dot icon15/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon15/10/2009
Director's details changed for Jeffrey David Woyda on 2009-10-15
dot icon07/10/2009
Annual return made up to 2008-10-08 with full list of shareholders
dot icon20/08/2009
Full accounts made up to 2008-12-31
dot icon27/07/2009
Auditor's resignation
dot icon20/07/2009
Auditor's resignation
dot icon04/11/2008
Appointment terminated director richard fulford smith
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon25/02/2008
Director's change of particulars / richard fulford smith / 22/02/2008
dot icon09/10/2007
Return made up to 08/10/07; full list of members
dot icon14/09/2007
Full accounts made up to 2006-12-31
dot icon15/05/2007
New director appointed
dot icon15/05/2007
Director resigned
dot icon10/01/2007
New director appointed
dot icon08/01/2007
Director resigned
dot icon24/10/2006
Return made up to 08/10/06; full list of members
dot icon23/05/2006
Full accounts made up to 2005-12-31
dot icon12/10/2005
Director's particulars changed
dot icon12/10/2005
Director's particulars changed
dot icon12/10/2005
Return made up to 08/10/05; full list of members
dot icon11/07/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
New secretary appointed
dot icon09/06/2005
Secretary resigned
dot icon27/04/2005
Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP
dot icon11/04/2005
Secretary resigned
dot icon11/04/2005
New secretary appointed
dot icon22/11/2004
Return made up to 08/10/04; full list of members
dot icon03/06/2004
Director resigned
dot icon14/05/2004
Full accounts made up to 2003-12-31
dot icon13/10/2003
Return made up to 08/10/03; full list of members
dot icon30/09/2003
New director appointed
dot icon25/06/2003
Full accounts made up to 2002-12-31
dot icon04/06/2003
Secretary resigned
dot icon04/06/2003
New secretary appointed
dot icon16/10/2002
Return made up to 08/10/02; full list of members
dot icon23/05/2002
Accounts for a dormant company made up to 2001-12-31
dot icon25/02/2002
New director appointed
dot icon25/02/2002
New director appointed
dot icon25/02/2002
Resolutions
dot icon28/10/2001
Return made up to 08/10/01; full list of members
dot icon06/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon26/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon18/10/2000
Return made up to 08/10/00; full list of members
dot icon19/10/1999
Return made up to 08/10/99; full list of members
dot icon28/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon20/10/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon16/10/1998
Return made up to 08/10/98; full list of members
dot icon10/06/1998
New secretary appointed
dot icon10/06/1998
Secretary resigned
dot icon16/10/1997
New director appointed
dot icon16/10/1997
New secretary appointed
dot icon16/10/1997
Secretary resigned
dot icon16/10/1997
Director resigned
dot icon08/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abrehart, Deborah Anne
Director
08/12/2023 - 30/09/2025
84
Cahill, Michael John Christopher
Director
25/04/2007 - Present
59
Woyda, Jeffrey David
Director
09/01/2007 - 08/12/2023
55
Fletcher, Rachel Elizabeth
Director
01/10/2025 - Present
17
Abrehart, Deborah
Secretary
01/12/2020 - 30/09/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARKSON CAPITAL LIMITED

CLARKSON CAPITAL LIMITED is an(a) Active company incorporated on 08/10/1997 with the registered office located at Commodity Quay, St Katharine Docks, London E1W 1BF. 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 CLARKSON CAPITAL LIMITED?

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CLARKSON CAPITAL LIMITED is currently Active. It was registered on 08/10/1997 .

Where is CLARKSON CAPITAL LIMITED located?

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CLARKSON CAPITAL LIMITED is registered at Commodity Quay, St Katharine Docks, London E1W 1BF.

What does CLARKSON CAPITAL LIMITED do?

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

What is the latest filing for CLARKSON CAPITAL LIMITED?

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The latest filing was on 08/10/2025: Memorandum and Articles of Association.