CC

CLARE CONSTRUCTION SERVICES LIMITED

Active

Company number 03007683

Walton On Thames · Incorporated 9 January 1995

Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

Last updated on 5 April 2026

Construction of commercial buildings · SIC 41201

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Laurence Noel Grant
Born December 1953
Ownership Of Shares 25 To 50 Percent As Trust
27 August 2025
PS
Mrs Johanna Mary Staunton
Born November 1950
Ownership Of Shares 25 To 50 Percent As Trust
27 August 2025
PS
Mr Raymond St John Murphy
Born July 1948
Ownership Of Shares 25 To 50 Percent As Trust
27 August 2025
PS
Mr Timothy Shaun Page
Born January 1968
Ownership Of Shares 25 To 50 Percent
27 August 2025
PS
Mr John Joseph Whelan
Born November 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Dormant
Accounts
7 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Appoint Person Secretary Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
21 April 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
1 February 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Full
Accounts
15 March 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
23 November 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Address
13 May 1997 View
Accounts With Accounts Type Dormant
Accounts
25 April 1997 View
Resolution
Resolution
25 April 1997 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Address
8 August 1996 View
Legacy
Accounts
10 October 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Address
13 January 1995 View
Incorporation Company
Incorporation
9 January 1995 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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  • Recommended credit limit

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