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CLARKE TRUSTEES NO. 1 LIMITED (07234611)

CLARKE TRUSTEES NO. 1 LIMITED (07234611) is an active UK company. incorporated on 26 April 2010. with registered office in Winchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CLARKE TRUSTEES NO. 1 LIMITED has been registered for 15 years. Current directors include CLARKE, Ronald William, STEPHENS, Jonathan Mark.

Company Number
07234611
Status
active
Type
ltd
Incorporated
26 April 2010
Age
15 years
Address
25 St. Thomas Street, Winchester, SO23 9HJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CLARKE, Ronald William, STEPHENS, Jonathan Mark
SIC Codes
99999

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Introduction
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CLARKE TRUSTEES NO. 1 LIMITED

CLARKE TRUSTEES NO. 1 LIMITED is an active company incorporated on 26 April 2010 with the registered office located in Winchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CLARKE TRUSTEES NO. 1 LIMITED was registered 15 years ago.(SIC: 99999)

Status

active

Active since 15 years ago

Company No

07234611

LTD Company

Age

15 Years

Incorporated 26 April 2010

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

25 St. Thomas Street Winchester, SO23 9HJ,

Previous Addresses

Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom
From: 26 April 2010To: 12 October 2010
Timeline

3 key events • 2010 - 2015

Funding Officers Ownership
Company Founded
Apr 10
Director Left
Feb 15
Director Left
Apr 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Active
St Thomas Street, WinchesterSO23 9HJ
Corporate secretary
Appointed 01 Oct 2010

CLARKE, Ronald William

Active
Shaftesbury Road, GillinghamSP8 5JG
Born November 1952
Director
Appointed 26 Apr 2010

STEPHENS, Jonathan Mark

Active
St Johns Street, SalisburySP1 2SB
Born February 1955
Director
Appointed 26 Apr 2010

STOKES, Lucinda Gail

Resigned
High Street, Maiden BradleyBA12 7JG
Secretary
Appointed 26 Apr 2010
Resigned 01 Oct 2010

CLARKE, Sheila Elisabeth

Resigned
Shaftesbury Road, GillinghamSP8 5JG
Born November 1932
Director
Appointed 26 Apr 2010
Resigned 08 Feb 2015

STOKES, Lucinda Gail

Resigned
High Street, Maiden BradleyBA12 7JG
Born August 1963
Director
Appointed 26 Apr 2010
Resigned 28 Jan 2015

Persons with significant control

2

Mr Jonathan Mark Stephens

Active
Summerlock Approach, SalisburySP2 7RJ
Born February 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Ronald William Clarke

Active
Shaftesbury Road, GillinghamSP8 5JG
Born November 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Change To A Person With Significant Control
12 February 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 February 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Dormant
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Dormant
14 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Dormant
18 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Accounts With Accounts Type Dormant
20 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Appoint Corporate Secretary Company With Name
19 October 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
12 October 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
12 October 2010
TM02Termination of Secretary
Incorporation Company
26 April 2010
NEWINCIncorporation