CE

CLARK ESTATES (HOLDINGS) LTD

Active

Company number 06476343

Poole, England · Incorporated 17 January 2008

Sentinel House Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

STEELRAY NO. 248 LIMITED · 17 January 2008 – 8 March 2008

PARVALUX PROPERTY LIMITED · 8 March 2008 – 24 October 2013

Company overview

CLARK ESTATES (HOLDINGS) LTD is a private limited company registered in England and Wales since its incorporation on 17 January 2008 and remains active on the register. It has changed its name 2 times, most recently from PARVALUX PROPERTY LIMITED on 8 March 2008. Its registered office is at Sentinel House Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England. Its principal activity is activities of head offices (SIC 70100).

Mr Edward Formstone is a person with significant control who holds 75-100% of the shares. Mr Steven James Clark is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Marc Eric Clark is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CLARK, Marc Eric (appointed 23 June 2008). CROSS, Alex serves as company secretary (appointed 31 March 2023). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 21 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. Companies House holds 73 filings for this company, most recently an address filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

CA
CROSS, Alex
Secretary
31 March 2023
CM
CLARK, Marc Eric
Director
23 June 2008
SS
SIGGS, Stephen Geoffrey
Secretary · Resigned
12 February 2010
SS
SIGGS, Stephen Geoffrey
Director · Resigned
30 October 2008
DP
DYOSS, Peter James
Director · Resigned
26 February 2008
CS
CLARK, Steven James
Director · Resigned
26 February 2008
SS
STEELRAY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 January 2008
SN
STEELRAY NOMINEES LIMITED
Corporate Director · Resigned
17 January 2008

Persons with significant control

PS
Mr Edward Formstone
Born July 1982
Ownership Of Shares 75 To 100 Percent As Trust
31 March 2023
PS
Mr Steven James Clark
Born April 1965
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Marc Eric Clark
Born April 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Gazette Filings Brought Up To Date
Gazette
28 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Certificate Change Of Name Company
Change Of Name
24 October 2013 View
Resolution
Resolution
15 October 2013 View
Change Of Name Notice
Change Of Name
15 October 2013 View
Accounts With Accounts Type Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Appoint Person Secretary Company With Name
Officers
15 February 2010 View
Termination Secretary Company With Name
Officers
15 February 2010 View
Gazette Notice Compulsary
Gazette
27 October 2009 View
Gazette Filings Brought Up To Date
Gazette
24 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Accounts
26 September 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Accounts
8 April 2008 View
Certificate Change Of Name Company
Change Of Name
6 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Incorporation Company
Incorporation
17 January 2008 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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