Introduction
Watch Company
C
CLARKE GROUP FINANCE LIMITED
CLARKE GROUP FINANCE LIMITED is an active company incorporated on 7 June 2019 with the registered office located in Epping. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CLARKE GROUP FINANCE LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12038103
LTD Company
Age
6 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 June 2023 - 31 August 2024(16 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Sealand House Hemnall Street Epping, CM16 4LG,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
WILLIAMS, Jacqueline
ActiveHemnall Street, EppingCM16 4LG
Secretary
Appointed 07 Jun 2019
WILLIAMS, Jacqueline
Hemnall Street, EppingCM16 4LG
Secretary
07 Jun 2019
Active
CLARKE, John Alan
ActiveHemnall Street, EppingCM16 4LG
Born February 1943
Director
Appointed 07 Jun 2019
CLARKE, John Alan
Hemnall Street, EppingCM16 4LG
Born February 1943
Director
07 Jun 2019
Active
CLARKE, Sandra Elaine
ActiveHemnall Street, EppingCM16 4LG
Born June 1943
Director
Appointed 07 Jun 2019
CLARKE, Sandra Elaine
Hemnall Street, EppingCM16 4LG
Born June 1943
Director
07 Jun 2019
Active
CLARKE, Tracey
ActiveHemnall Street, EppingCM16 4LG
Born June 1964
Director
Appointed 07 Jun 2019
CLARKE, Tracey
Hemnall Street, EppingCM16 4LG
Born June 1964
Director
07 Jun 2019
Active
WILLIAMS, Jacqueline
ActiveHemnall Street, EppingCM16 4LG
Born August 1965
Director
Appointed 07 Jun 2019
WILLIAMS, Jacqueline
Hemnall Street, EppingCM16 4LG
Born August 1965
Director
07 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sgh Trustees Limited
Active60 Gracechurch Street, LondonEC3V 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Sgh Trustees Limited
60 Gracechurch Street, LondonEC3V 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2019
Active
Mr John Alan Clarke
ActiveHemnall Street, EppingCM16 4LG
Born February 1943
Nature of Control
Significant influence or control
Notified 07 Jun 2019
Mr John Alan Clarke
Hemnall Street, EppingCM16 4LG
Born February 1943
Significant influence or control
07 Jun 2019
Active
Filing History
20
Description
Type
Date Filed
Document
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 April 2024
26 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2019
25 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2019