CLEARBROOK GROUP PLC

Key Data

Status

Active

Company No.

01199265

Incorporation date

05/02/1975

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1987)

17/12/2025

Confirmation statement made on 2025-12-14 with updates

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02/12/2025

Full accounts made up to 2025-05-31

View PDF (22 pages)

17/01/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

24/10/2024

Full accounts made up to 2024-05-31

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12/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

26/10/2023

Full accounts made up to 2023-05-31

View PDF (19 pages)

25/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2022-05-31

View PDF (19 pages)

21/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

03/12/2021

Full accounts made up to 2021-05-31

View PDF (18 pages)

24/11/2021

Satisfaction of charge 26 in full

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24/11/2021

Satisfaction of charge 20 in full

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24/11/2021

Satisfaction of charge 19 in full

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24/11/2021

Satisfaction of charge 18 in full

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24/11/2021

Satisfaction of charge 17 in full

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24/11/2021

Satisfaction of charge 16 in full

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24/11/2021

Satisfaction of charge 15 in full

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24/11/2021

Satisfaction of charge 14 in full

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24/11/2021

Satisfaction of charge 6 in full

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24/11/2021

Satisfaction of charge 2 in full

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24/11/2021

Satisfaction of charge 1 in full

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23/11/2021

All of the property or undertaking has been released from charge 1

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23/11/2021

All of the property or undertaking has been released from charge 2

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23/11/2021

Satisfaction of charge 3 in full

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23/11/2021

Satisfaction of charge 4 in full

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23/11/2021

Satisfaction of charge 5 in full

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23/11/2021

Satisfaction of charge 7 in full

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23/11/2021

Satisfaction of charge 8 in full

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23/11/2021

Satisfaction of charge 9 in full

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23/11/2021

Satisfaction of charge 10 in full

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23/11/2021

Satisfaction of charge 11 in full

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23/11/2021

Satisfaction of charge 12 in full

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23/11/2021

Satisfaction of charge 13 in full

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23/11/2021

Satisfaction of charge 21 in full

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23/11/2021

Satisfaction of charge 22 in full

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23/11/2021

Satisfaction of charge 24 in full

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23/11/2021

Satisfaction of charge 23 in full

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23/11/2021

Satisfaction of charge 25 in full

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2020-05-31

View PDF (17 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

03/12/2019

Full accounts made up to 2019-05-31

View PDF (15 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2018-05-31

View PDF (15 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

14/12/2017

Director's details changed for Daphne Ellen Rowena Allen on 2017-12-14

View PDF (2 pages)

28/09/2017

Full accounts made up to 2017-05-31

View PDF (14 pages)

15/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2016-05-31

View PDF (14 pages)

22/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

22/12/2015

Director's details changed for Daphne Ellen Rowena Allen on 2014-12-16

View PDF (2 pages)

07/10/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

05/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

26/11/2014

Full accounts made up to 2014-05-31

View PDF (13 pages)

03/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

18/10/2013

Full accounts made up to 2013-05-31

View PDF (22 pages)

02/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

03/09/2012

Full accounts made up to 2012-05-31

View PDF (14 pages)

08/03/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

08/03/2012

Director's details changed for Daphne Ellen Rowena Allen on 2010-12-15

View PDF (2 pages)

08/03/2012

Director's details changed for Mr John Robert Isabel on 2010-12-15

View PDF (2 pages)

05/12/2011

Full accounts made up to 2011-05-31

View PDF (13 pages)

07/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (14 pages)

06/09/2010

Full accounts made up to 2010-05-31

View PDF (13 pages)

23/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (14 pages)

18/09/2009

Full accounts made up to 2009-05-31

View PDF (13 pages)

30/01/2009

Return made up to 14/12/08; full list of members

View PDF (8 pages)

06/11/2008

Full accounts made up to 2008-05-31

View PDF (14 pages)

01/02/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

29/12/2007

Full accounts made up to 2007-05-31

View PDF (15 pages)

21/01/2007

New secretary appointed

View PDF (1 pages)

21/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2006-05-31

View PDF (17 pages)

13/09/2006

New director appointed

View PDF (1 pages)

21/12/2005

Full accounts made up to 2005-05-31

View PDF (16 pages)

08/12/2005

Return made up to 14/12/05; full list of members

View PDF (7 pages)

16/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2004-05-31

View PDF (15 pages)

26/02/2004

Return made up to 14/12/03; full list of members; amend

View PDF (7 pages)

18/12/2003

Full accounts made up to 2003-05-31

View PDF (17 pages)

04/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

19/02/2003

New director appointed

View PDF (2 pages)

23/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

19/11/2002

Full accounts made up to 2002-05-31

View PDF (16 pages)

22/01/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

10/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

13/09/2001

Secretary's particulars changed

View PDF (1 pages)

11/09/2001

Director's particulars changed

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17/01/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

11/12/2000

Return made up to 14/12/00; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

20/12/1999

Return made up to 14/12/99; full list of members

View PDF (6 pages)

13/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

07/04/1998

Particulars of mortgage/charge

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06/01/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

05/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

09/06/1997

Director resigned

View PDF (1 pages)

14/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

31/12/1996

Full group accounts made up to 1996-05-31

View PDF (16 pages)

26/02/1996

New director appointed

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26/02/1996

New director appointed

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06/02/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

23/01/1996

Full group accounts made up to 1995-05-31

View PDF (15 pages)

23/01/1996

Full group accounts made up to 1994-05-31

View PDF (15 pages)

23/03/1995

Return made up to 14/12/94; no change of members

View PDF (4 pages)

05/05/1994

Return made up to 14/12/93; full list of members

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29/04/1994

Full group accounts made up to 1993-05-31

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10/08/1993

Particulars of mortgage/charge

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09/08/1993

Particulars of mortgage/charge

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09/08/1993

Particulars of mortgage/charge

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04/06/1993

Certificate of change of name and re-registration from Private to Public Limited Company

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04/06/1993

Re-registration of Memorandum and Articles

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04/06/1993

Resolutions

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04/06/1993

Balance Sheet

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04/06/1993

Auditor's report

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04/06/1993

Auditor's statement

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04/06/1993

Declaration on reregistration from private to PLC

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04/06/1993

Application for reregistration from private to PLC

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04/04/1993

Full accounts made up to 1992-05-31

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25/01/1993

Return made up to 14/12/92; full list of members

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20/07/1992

Return made up to 14/12/91; no change of members

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20/07/1992

Registered office changed on 20/07/92

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23/04/1992

Full group accounts made up to 1991-05-31

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17/12/1991

Full group accounts made up to 1990-05-31

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04/06/1991

Return made up to 14/12/90; no change of members

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10/09/1990

Full group accounts made up to 1989-05-31

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09/05/1990

Return made up to 14/12/89; full list of members

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09/05/1989

Full group accounts made up to 1988-05-31

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09/05/1989

Return made up to 14/12/88; full list of members

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13/12/1988

Particulars of mortgage/charge

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13/12/1988

Particulars of mortgage/charge

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10/08/1988

Wd 24/06/88 ad 28/04/88--------- £ si 49900@1=49900 £ ic 100/50000

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10/08/1988

Resolutions

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10/08/1988

£ nc 1000/1000900

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03/08/1988

Full group accounts made up to 1987-05-31

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03/08/1988

Return made up to 14/11/87; full list of members

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13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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04/07/1988

Particulars of mortgage/charge

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04/07/1988

Particulars of mortgage/charge

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04/07/1988

Particulars of mortgage/charge

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21/06/1988

Particulars of mortgage/charge

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20/05/1988

Particulars of mortgage/charge

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30/09/1987

Particulars of mortgage/charge

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29/06/1987

Accounts made up to 1986-05-31

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29/06/1987

Return made up to 08/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLEARBROOK GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/12/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

30/11/2026

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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

Person	Title	Period	Connections
Isabel, John Robert	Director	01/06/2006 - Present	6
Allen, Daphne Ellen Rowena	Director	01/02/1996 - Present	3

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLEARBROOK GROUP PLC

CLEARBROOK GROUP PLC is an(a) Active company incorporated on 05/02/1975 with the registered office located at Brook House, South Street, Brentwood, Essex CM14 4BJ. 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 CLEARBROOK GROUP PLC?

CLEARBROOK GROUP PLC is currently Active. It was registered on 05/02/1975 .

Where is CLEARBROOK GROUP PLC located?

CLEARBROOK GROUP PLC is registered at Brook House, South Street, Brentwood, Essex CM14 4BJ.

What does CLEARBROOK GROUP PLC do?

CLEARBROOK GROUP PLC operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLEARBROOK GROUP PLC?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-14 with updates.