The Clinkard Group Limited
02771054
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
25/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
Former
director · Resigned 23/11/1993
secretary · Resigned 23/11/1993
director · Resigned 23/11/1993
director · Resigned 31/01/1998
secretary · Resigned 15/06/2000
director · Resigned 22/09/2000
director · Resigned 17/02/2005
director · Resigned 27/04/2007
director · Resigned 07/04/2018
director · Resigned 01/04/2020
director · Resigned 02/11/2020
director · Resigned 01/11/2025
Persons with Significant Control
Mr Charles Jonathan Clinkard
British · England · Age 60
Eveline House, Cannon Park Way, Middlesbrough, TS1 5JU
Notified 06/04/2016
Clinkard Holdings Limited
Eveline House, Cannon Park Way, Middlesbrough, TS1 5JU
Reg: 14828937 · Companies House · Private Limited Company
Notified 27/10/2023
Former PSCs
Mr Charles Colin Clinkard
Ceased 01/11/2018
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Private Limited Company
EVELINE HOUSE CANNON PARK WAY
MIDDLESBROUGH
Active
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
mortgage charge part release with charge number
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type full
change person director company with change date
mortgage satisfy charge full
confirmation statement with updates
resolution
notification of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type group
second filing of confirmation statement with made up date
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
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 group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
capital return purchase own shares
resolution
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
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accounts with accounts type group
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resolution
resolution
resolution
accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type full group
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