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E. CLARKE & SON (COACHES) LIMITED (00819075)

E. CLARKE & SON (COACHES) LIMITED (00819075) is an active UK company. incorporated on 10 September 1964. with registered office in Newbury. The company operates in the Transportation and Storage sector, engaged in other passenger land transport n.e.c.. E. CLARKE & SON (COACHES) LIMITED has been registered for 61 years.

Company Number
00819075
Status
active
Type
ltd
Incorporated
10 September 1964
Age
61 years
Address
2 Communications Road, Newbury, RG19 6AB
Industry Sector
Transportation and Storage
Business Activity
Other passenger land transport n.e.c.
SIC Codes
49390

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E

E. CLARKE & SON (COACHES) LIMITED

E. CLARKE & SON (COACHES) LIMITED is an active company incorporated on 10 September 1964 with the registered office located in Newbury. The company operates in the Transportation and Storage sector, specifically engaged in other passenger land transport n.e.c.. E. CLARKE & SON (COACHES) LIMITED was registered 61 years ago.(SIC: 49390)

Status

active

Active since 61 years ago

Company No

00819075

LTD Company

Age

61 Years

Incorporated 10 September 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)

Next Due

Due by 4 March 2027
For period ending 18 February 2027
Contact
Address

2 Communications Road Greenham Business Park Newbury, RG19 6AB,

Previous Addresses

, National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham, B5 6DD, England
From: 22 December 2016To: 22 October 2025
, Kangley Bridge Road Lower Sydenham, London, SE26 5AT
From: 16 November 2012To: 22 December 2016
, C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom
From: 5 July 2010To: 16 November 2012
, C/O Vantis, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA
From: 10 September 1964To: 5 July 2010
Timeline

41 key events • 1964 - 2026

Funding Officers Ownership
Company Founded
Sept 64
Director Left
Oct 13
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Loan Cleared
Dec 16
Director Left
Mar 18
Director Left
May 18
Director Joined
May 19
Owner Exit
Feb 20
Director Left
Jun 20
Director Joined
Mar 21
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Feb 24
Director Left
Jul 24
Director Left
Oct 24
Director Left
Feb 25
Director Joined
Feb 25
Owner Exit
Jul 25
Funding Round
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Capital Update
Dec 25
Owner Exit
Feb 26
Owner Exit
Mar 26
2
Funding
30
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

222

Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 March 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Legacy
30 December 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 December 2025
SH19Statement of Capital
Legacy
30 December 2025
CAP-SSCAP-SS
Resolution
30 December 2025
RESOLUTIONSResolutions
Resolution
30 December 2025
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 October 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 October 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Capital Allotment Shares
17 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Legacy
24 September 2025
PARENT_ACCPARENT_ACC
Legacy
24 September 2025
GUARANTEE2GUARANTEE2
Legacy
24 September 2025
AGREEMENT2AGREEMENT2
Notification Of A Person With Significant Control
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Memorandum Articles
1 February 2023
MAMA
Resolution
1 February 2023
RESOLUTIONSResolutions
Memorandum Articles
1 February 2023
MAMA
Resolution
1 February 2023
RESOLUTIONSResolutions
Statement Of Companys Objects
1 February 2023
CC04CC04
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2021
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
29 November 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
18 February 2020
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 February 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 May 2019
TM02Termination of Secretary
Confirmation Statement With Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2018
TM01Termination of Director
Confirmation Statement With Updates
28 February 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 December 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 December 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 November 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 July 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 July 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 January 2017
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
24 December 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name
23 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 December 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 December 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 December 2016
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
15 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 February 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Full
21 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Full
5 February 2014
AAAnnual Accounts
Termination Director Company With Name
29 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Full
16 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 November 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Legacy
1 October 2011
MG02MG02
Legacy
1 October 2011
MG02MG02
Legacy
1 October 2011
MG02MG02
Legacy
1 October 2011
MG02MG02
Legacy
1 October 2011
MG02MG02
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Legacy
27 July 2011
MG01MG01
Legacy
14 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Auditors Resignation Company
13 August 2010
AUDAUD
Change Registered Office Address Company With Date Old Address
5 July 2010
AD01Change of Registered Office Address
Legacy
26 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Legacy
14 October 2009
MG01MG01
Accounts With Accounts Type Full
10 October 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Accounts With Accounts Type Full
20 November 2008
AAAnnual Accounts
Legacy
12 February 2008
363aAnnual Return
Legacy
11 February 2008
287Change of Registered Office
Accounts With Accounts Type Full
15 October 2007
AAAnnual Accounts
Legacy
27 February 2007
363aAnnual Return
Legacy
23 February 2007
353353
Accounts With Accounts Type Full
6 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
2 March 2006
AAAnnual Accounts
Legacy
22 February 2006
363sAnnual Return (shuttle)
Legacy
4 March 2005
287Change of Registered Office
Legacy
28 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 2005
AAAnnual Accounts
Legacy
12 January 2005
288cChange of Particulars
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
23 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 2003
AAAnnual Accounts
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288bResignation of Director or Secretary
Legacy
11 September 2003
288bResignation of Director or Secretary
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
8 July 2003
403aParticulars of Charge Subject to s859A
Legacy
4 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2003
AAAnnual Accounts
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Legacy
11 August 2001
403aParticulars of Charge Subject to s859A
Legacy
11 August 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 March 2001
AAAnnual Accounts
Legacy
6 February 2001
363sAnnual Return (shuttle)
Legacy
6 October 2000
395Particulars of Mortgage or Charge
Legacy
6 October 2000
395Particulars of Mortgage or Charge
Legacy
6 October 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 March 2000
AAAnnual Accounts
Legacy
8 February 2000
363sAnnual Return (shuttle)
Legacy
1 December 1999
403aParticulars of Charge Subject to s859A
Legacy
1 December 1999
403aParticulars of Charge Subject to s859A
Legacy
1 December 1999
403aParticulars of Charge Subject to s859A
Legacy
1 December 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 March 1999
AAAnnual Accounts
Legacy
26 February 1999
363sAnnual Return (shuttle)
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
7 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 February 1998
AAAnnual Accounts
Legacy
6 February 1998
363sAnnual Return (shuttle)
Legacy
5 February 1997
363sAnnual Return (shuttle)
Legacy
1 February 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 December 1996
AAAnnual Accounts
Legacy
11 February 1996
363sAnnual Return (shuttle)
Legacy
6 October 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 September 1995
AAAnnual Accounts
Legacy
9 March 1995
395Particulars of Mortgage or Charge
Legacy
19 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
1 December 1994
AAAnnual Accounts
Legacy
8 June 1994
395Particulars of Mortgage or Charge
Legacy
13 May 1994
395Particulars of Mortgage or Charge
Legacy
28 April 1994
395Particulars of Mortgage or Charge
Legacy
25 April 1994
395Particulars of Mortgage or Charge
Legacy
17 March 1994
403aParticulars of Charge Subject to s859A
Legacy
13 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 1993
AAAnnual Accounts
Legacy
31 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 1993
AAAnnual Accounts
Legacy
30 September 1992
287Change of Registered Office
Legacy
6 July 1992
395Particulars of Mortgage or Charge
Legacy
30 June 1992
395Particulars of Mortgage or Charge
Legacy
28 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 1991
AAAnnual Accounts
Legacy
22 July 1991
225(1)225(1)
Legacy
8 April 1991
395Particulars of Mortgage or Charge
Legacy
1 March 1991
88(2)R88(2)R
Legacy
29 January 1991
363aAnnual Return
Memorandum Articles
17 July 1990
MEM/ARTSMEM/ARTS
Resolution
17 July 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
12 February 1990
AAAnnual Accounts
Legacy
12 February 1990
363363
Legacy
6 February 1990
225(1)225(1)
Legacy
3 October 1989
288288
Legacy
12 April 1989
363363
Accounts With Accounts Type Full
6 April 1989
AAAnnual Accounts
Legacy
6 April 1989
288288
Accounts With Accounts Type Small
28 February 1988
AAAnnual Accounts
Legacy
28 February 1988
363363
Legacy
30 April 1987
363363
Accounts With Accounts Type Full
30 April 1987
AAAnnual Accounts
Legacy
3 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
13 January 1986
AAAnnual Accounts
Accounts With Made Up Date
21 April 1983
AAAnnual Accounts
Accounts With Made Up Date
7 November 1979
AAAnnual Accounts
Accounts With Made Up Date
8 April 1976
AAAnnual Accounts
Incorporation Company
10 September 1964
NEWINCIncorporation