CN

CLARKS NOMINEES LIMITED

Active

Company number 02165030

Reading, England · Incorporated 16 September 1987

5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELLCHIP LIMITED · 16 September 1987 – 12 November 1987

CROSS STREET NOMINEES LIMITED · 12 November 1987 – 11 January 1995

Company overview

Incorporated on 16 September 1987 and registered in England and Wales, CLARKS NOMINEES LIMITED remains an active private limited company, now trading for 39 years. It has changed its name 2 times, most recently from CROSS STREET NOMINEES LIMITED on 12 November 1987. Its registered office is at 5th Floor, Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Clarkslegal Llp, which holds 75-100% of the shares. The board consists of three British directors: ARIF, Ashan (appointed 1 November 2012), MORRIS, Antony Glynne Lindsay (appointed 15 October 2015) and DORMER, Christopher Daniel (appointed 26 May 2026). 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 25 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 May 2026. The next is due by 9 June 2027. Companies House holds 130 filings for this company, most recently an officers filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DORMER, Christopher Daniel
Director
26 May 2026
MA
MORRIS, Antony Glynne Lindsay
Director
15 October 2015
AA
ARIF, Ashan
Director
1 November 2012
WJ
WARCHUS, John
Director · Resigned
5 September 2012
BP
BYRNE, Peter Kevin
Director · Resigned
31 July 2008
JP
JAMES, Peter Robin
Secretary · Resigned
31 July 2008
PK
PARKER, Kirstin Laura
Director · Resigned
15 January 2008
TJ
THORBY, James Frederick
Director · Resigned
26 April 2007
JP
JAMES, Peter Robin
Director · Resigned
18 January 2007
DA
DOWDNEY, Adam Francis Mark
Director · Resigned
27 October 2004
TS
THORNE, Simon John
Director · Resigned
20 June 2002
LR
LEE, Richard Moore
Director · Resigned
—
CD
CLARK, David John
Director · Resigned
—
FD
FEW, David John
Director · Resigned
—
WC
WARD, Christopher John Ferguson
Director · Resigned
—

Persons with significant control

PS
Clarkslegal Llp
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
3 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
6 April 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
1 June 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 May 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
7 June 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Dormant
Accounts
12 May 2003 View
Legacy
Address
26 April 2003 View
Resolution
Resolution
24 September 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
21 March 2002 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Accounts With Accounts Type Dormant
Accounts
30 March 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Dormant
Accounts
12 May 2000 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Dormant
Accounts
26 March 1999 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Dormant
Accounts
1 April 1998 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Dormant
Accounts
14 April 1997 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Dormant
Accounts
26 March 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Certificate Change Of Name Company
Change Of Name
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
27 May 1994 View
Legacy
Annual Return
27 May 1994 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Dormant
Accounts
19 May 1993 View
Legacy
Annual Return
8 June 1992 View
Resolution
Resolution
27 May 1992 View
Accounts With Accounts Type Dormant
Accounts
27 May 1992 View
Legacy
Officers
7 January 1992 View
Accounts With Accounts Type Dormant
Accounts
16 August 1991 View
Legacy
Annual Return
10 June 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Legacy
Annual Return
13 August 1990 View
Accounts With Accounts Type Dormant
Accounts
22 May 1990 View
Legacy
Address
27 April 1989 View
Resolution
Resolution
7 April 1989 View
Accounts With Accounts Type Dormant
Accounts
7 April 1989 View
Legacy
Annual Return
7 April 1989 View
Legacy
Capital
28 January 1988 View
Legacy
Capital
28 January 1988 View
Legacy
Accounts
14 January 1988 View
Memorandum Articles
Incorporation
30 November 1987 View
Certificate Change Of Name Company
Change Of Name
11 November 1987 View
Certificate Change Of Name Company
Change Of Name
11 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Address
10 November 1987 View
Resolution
Resolution
4 November 1987 View
Incorporation Company
Incorporation
16 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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