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Clarke Telecom Limited

07524755

active
ltd
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

Previously known as

Clarke Telecom Services Limited · until 04/11/2013
Msbco (3) Limited · until 02/05/2013

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

Renew Nominees Limited

corporate secretary · Since 28/04/2014

Reg: 07524755

Also on 54 other boards

Renew Corporate Director Limited

corporate director · Since 28/04/2014

Reg: 04843611

Also on 57 other boards

Ian Henderson Marshall

director · Since 30/11/2022

British · Scotland · Age 57

Robert John Phillips

director · Since 22/07/2025

British · England · Age 51

Former

Peter John Holliday

secretary · Resigned 12/10/2012

James Stuart Clarke

director · Resigned 28/04/2014

James Clarke

director · Resigned 28/04/2014

Peter John Holliday

director · Resigned 28/04/2014

John Paul Phythian

secretary · Resigned 28/04/2014

Alan Fletcher

director · Resigned 28/04/2014

Julie Mccallum

director · Resigned 28/04/2014

Laura Gaye Thompson

director · Resigned 28/04/2014

John Paul Phythian

director · Resigned 31/12/2014

Nigel Ernest Newton

director · Resigned 16/12/2022

Paul Scott

director · Resigned 22/07/2025

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

Change History

officer appointedRENEW NOMINEES LIMITED
2026-07-25
officer appointedMARSHALL, Ian Henderson
2026-07-25
officer appointedPHILLIPS, Robert John
2026-07-25
officer appointedRENEW CORPORATE DIRECTOR LIMITED
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13125 Thorpe Park
2026-07-25

3125 THORPE PARK

post townLeeds
2026-07-25

LEEDS