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CLARKSON EVANS HOLDINGS LIMITED (06740084)

CLARKSON EVANS HOLDINGS LIMITED (06740084) is an active UK company. incorporated on 3 November 2008. with registered office in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CLARKSON EVANS HOLDINGS LIMITED has been registered for 17 years. Current directors include BISP, Timothy Peter Dennis, CARNEGIE, Keith Bryan, EVANS, Stephen Paul and 4 others.

Company Number
06740084
Status
active
Type
ltd
Incorporated
3 November 2008
Age
17 years
Address
Meteor Business Park, Gloucester, GL2 9QL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BISP, Timothy Peter Dennis, CARNEGIE, Keith Bryan, EVANS, Stephen Paul, MASON, Leigh Edwin, PIKE, Christopher Mark, SPARROW, Douglas William, YOUNG, Lindsey Bettine
SIC Codes
74990

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Introduction
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CLARKSON EVANS HOLDINGS LIMITED

CLARKSON EVANS HOLDINGS LIMITED is an active company incorporated on 3 November 2008 with the registered office located in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CLARKSON EVANS HOLDINGS LIMITED was registered 17 years ago.(SIC: 74990)

Status

active

Active since 17 years ago

Company No

06740084

LTD Company

Age

17 Years

Incorporated 3 November 2008

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

Meteor Business Park Cheltenham Road East Gloucester, GL2 9QL,

Timeline

34 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Nov 08
Director Left
Nov 09
Funding Round
Dec 09
Funding Round
Dec 09
Director Joined
Oct 11
Capital Reduction
May 12
Director Left
May 12
Share Buyback
Jun 12
Capital Reduction
Oct 12
Share Buyback
Oct 12
Loan Secured
Oct 14
Loan Secured
Oct 14
Director Left
Jun 16
Director Joined
Jul 16
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Dec 20
Loan Secured
Feb 21
Director Joined
Apr 21
Director Left
Apr 21
Loan Cleared
Mar 22
Loan Cleared
Apr 22
Owner Exit
May 22
Owner Exit
May 22
Loan Secured
May 22
Loan Cleared
May 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Director Left
May 23
Loan Secured
Mar 25
Director Joined
Nov 25
6
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

7 Active
8 Resigned

BISP, Timothy Peter Dennis

Active
Cheltenham Road East, GloucesterGL2 9QL
Born July 1976
Director
Appointed 30 Jan 2018

CARNEGIE, Keith Bryan

Active
Cheltenham Road East, GloucesterGL2 9QL
Born May 1969
Director
Appointed 28 Nov 2025

EVANS, Stephen Paul

Active
Cheltenham Road East, GloucesterGL2 9QL
Born May 1956
Director
Appointed 03 Nov 2008

MASON, Leigh Edwin

Active
Cheltenham Road East, GloucesterGL2 9QL
Born July 1966
Director
Appointed 28 Nov 2008

PIKE, Christopher Mark

Active
Cheltenham Road East, GloucesterGL2 9QL
Born October 1987
Director
Appointed 01 Nov 2020

SPARROW, Douglas William

Active
Cheltenham Road East, GloucesterGL2 9QL
Born February 1982
Director
Appointed 14 Apr 2021

YOUNG, Lindsey Bettine

Active
Cheltenham Road East, GloucesterGL2 9QL
Born August 1978
Director
Appointed 31 Jan 2018

CLARKSON, Stephen George

Resigned
Cheltenham Road East, GloucesterGL2 9QL
Secretary
Appointed 03 Nov 2008
Resigned 16 May 2012

BRADSHAW, Paula Kirsten

Resigned
Cheltenham Road East, GloucesterGL2 9QL
Born June 1968
Director
Appointed 01 Jul 2016
Resigned 14 Apr 2021

CLARKSON, Stephen George

Resigned
Cheltenham Road East, GloucesterGL2 9QL
Born September 1967
Director
Appointed 03 Nov 2008
Resigned 16 May 2012

CRITTLE, Gerald Arthur

Resigned
6 Chadbournes, GloucesterGL3 2AE
Born August 1953
Director
Appointed 28 Nov 2008
Resigned 28 May 2009

EVANS, Nathan

Resigned
Cheltenham Road East, GloucesterGL2 9QL
Born October 1975
Director
Appointed 01 Feb 2011
Resigned 31 May 2023

KINGWELL, Simon

Resigned
Cheltenham Road East, GloucesterGL2 9QL
Born April 1977
Director
Appointed 31 Jan 2018
Resigned 12 Oct 2018

TURLEY, Darren Michael

Resigned
Cheltenham Road East, GloucesterGL2 9QL
Born March 1973
Director
Appointed 28 Nov 2008
Resigned 23 Oct 2018

WALKER, Julian

Resigned
Cheltenham Road East, GloucesterGL2 9QL
Born February 1962
Director
Appointed 28 Nov 2008
Resigned 30 Jun 2016

Persons with significant control

3

1 Active
2 Ceased

Clarkson Evans Group Limited

Active
Cheltenham Road East, GloucesterGL2 9QL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022

Mr Stephen Paul Evans

Ceased
Cheltenham Road East, GloucesterGL2 9QL
Born May 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 29 Apr 2022

Mrs Sue Evans

Ceased
Cheltenham Road East, GloucesterGL2 9QL
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Apr 2022
Fundings
Financials
Latest Activities

Filing History

105

Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Accounts With Accounts Type Group
14 May 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Resolution
23 November 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 November 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
22 November 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2022
MR04Satisfaction of Charge
Resolution
6 June 2022
RESOLUTIONSResolutions
Memorandum Articles
6 June 2022
MAMA
Capital Name Of Class Of Shares
31 May 2022
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
20 May 2022
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2022
MR04Satisfaction of Charge
Change Person Director Company With Change Date
1 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2022
CH01Change of Director Details
Accounts With Accounts Type Group
21 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Memorandum Articles
10 July 2017
MAMA
Resolution
7 June 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 June 2017
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
24 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
8 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Accounts With Accounts Type Group
4 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Accounts With Accounts Type Group
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Full
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Capital Return Purchase Own Shares
8 October 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 October 2012
SH06Cancellation of Shares
Resolution
2 October 2012
RESOLUTIONSResolutions
Resolution
2 October 2012
RESOLUTIONSResolutions
Resolution
2 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 June 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
14 June 2012
SH03Return of Purchase of Own Shares
Resolution
29 May 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
29 May 2012
SH06Cancellation of Shares
Termination Secretary Company With Name
29 May 2012
TM02Termination of Secretary
Termination Director Company With Name
29 May 2012
TM01Termination of Director
Legacy
17 May 2012
MG01MG01
Legacy
22 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Legacy
7 October 2011
MG02MG02
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Accounts With Accounts Type Group
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Change Person Director Company With Change Date
26 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
2 July 2010
AAAnnual Accounts
Statement Of Affairs
11 December 2009
SASA
Capital Allotment Shares
11 December 2009
SH01Allotment of Shares
Capital Allotment Shares
11 December 2009
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 December 2009
CH03Change of Secretary Details
Termination Director Company With Name
10 November 2009
TM01Termination of Director
Legacy
30 September 2009
225Change of Accounting Reference Date
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
16 December 2008
288aAppointment of Director or Secretary
Resolution
16 December 2008
RESOLUTIONSResolutions
Legacy
16 December 2008
395Particulars of Mortgage or Charge
Incorporation Company
3 November 2008
NEWINCIncorporation