Back to search
Clarke Willmott Trust Corporation Limited
05664930
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, SOUTHAMPTON, SO30 2AF
Incorporated 03/01/2006
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Kelvin David Balmont
director · Since 30/04/2015
SOLICITOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Mr Simon Smith
secretary · Since 21/05/2021
Mr Thomas Andrew Chiffers
director · Since 21/05/2021
SOLICITOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
Mr Paul Richard Davies
director · Since 21/05/2021
SOLICITOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
Jacqueline Imogen Lazare
director · Since 09/05/2023
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
Persons with Significant Control
Clarke Willmott Llp
75–100% shares
75–100% votes
Appoint directors
138, Edmund Street, Birmingham, B3 2ES
Reg: Oc344818 · Register Of Companies In England And Wales · Limited Liability Partnership
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
MARGARET GIBSON
Created 27/03/2025Registered 01/04/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 07/02/2020Registered 11/02/2020
Charge
satisfied
LLOYDS BANK PLC
Created 27/10/2014Registered 04/11/2014Satisfied 20/08/2016
Charge
satisfied
LLOYDS BANK PLC
Created 27/10/2014Registered 04/11/2014Satisfied 20/08/2016