Clarke Telecom Limited

07524755

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 10/02/2011

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

61900

Other telecommunications activities

Officers

Renew Nominees Limited

secretary · Since 28/04/2014

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 28/04/2014

BRITISH

Also on 57 other boards

Mr Ian Henderson Marshall

director · Since 30/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Mr Robert John Phillips

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Renew Holdings Plc

75–100% shares

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 650447 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

Charge

satisfied

HSBC BANK PLC

Created 29/04/2014Registered 01/05/2014Satisfied 30/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/03/2011Registered 15/03/2011Satisfied 30/01/2014