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I.P. Clarke & Co. Limited

00093416

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7HS
Incorporated 17/05/1907

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70100
Activities of head offices

Officers

Coats Patons Limited

secretary · Since 16/08/2006

BRITISH

Also on 277 other boards

Mr Arif Kermalli

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Nicholas James Kidd

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Andrew Peter Oaten

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 46 other boards

Persons with Significant Control

Coats Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 104998 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE

Created 02/04/2004Registered 16/04/2004Satisfied 24/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICI

Created 30/03/2004Registered 16/04/2004Satisfied 04/07/2009