Charles Clinkard Limited
00515337
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
director · Since 26/11/1991
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 01/02/1996
ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 11 other boards
secretary · Since 15/06/2000
ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 11 other boards
Former
director · Resigned 21/01/1994
director · Resigned 31/01/1998
secretary · Resigned 15/06/2000
director · Resigned 17/02/2005
director · Resigned 27/04/2007
director · Resigned 07/04/2018
director · Resigned 01/04/2020
Persons with Significant Control
The Clinkard Group Limited
Eveline House, Cannon Park Way, Middlesbrough, TS1 5JU
Reg: 02771054 · England & Wales Companies Registry · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
EVELINE HOUSE
MIDDLESBROUGH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
move registers to sail company with new address
change sail address company with new address
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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annual return company with made up date full list shareholders
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