Wilde Carter Clack Ltd.

02001554

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

49 Romney Street, London, SW1P 3RF

Incorporated 19/03/1986

Previously known as

Carter Clack Partnership Limited · until 28/11/2014

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

71111

Architectural activities

Officers

Mr David Robert Wilde

director · Since 28/02/2013

CIVIL ENGINEER

BRITISH · ENGLAND · Age 75

Also on 12 other boards

David Robert Wilde

director · Since 28/02/2013

British · England · Age 75

Former

John Frederick French

director · Resigned 28/06/2002

John Harrison Carter

director · Resigned 28/02/2013

Richard Clack

secretary · Resigned 28/02/2013

Richard Clack

director · Resigned 28/02/2013

Renata Amalia Wilde

secretary · Resigned 12/05/2026

Shaun Andrew Tickle

director · Resigned 27/05/2026

Persons with Significant Control

Wilde Ltd

75–100% shares

Brindley Lodge, Brooks Street, Stockport, SK1 3HS

Reg: 04249258 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointed → WILDE, David Robert

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 49 Romney Street

2026-07-26

49 ROMNEY STREET

post town → London

2026-07-26

LONDON