Introduction
Watch Company
C
CLARKE & COMPANY 2 LIMITED
CLARKE & COMPANY 2 LIMITED is an active company incorporated on 13 September 2019 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. CLARKE & COMPANY 2 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12206040
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 29 September 2023 - 28 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
116 Duke Street Liverpool, L1 5JW,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Apr 20
Notification Of A Person With Significan...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLARKE, Jonathan Robert
ActiveLiverpoolL1 5JW
Born July 1979
Director
Appointed 13 Sept 2019
CLARKE, Jonathan Robert
LiverpoolL1 5JW
Born July 1979
Director
13 Sept 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2023
Clarke And Company 3 Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2023
Active
Mrs Victoria Sita Clarke
CeasedLytham St AnnesFY8 3HT
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2019
Ceased 30 Apr 2023
Mrs Victoria Sita Clarke
Lytham St AnnesFY8 3HT
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2019
Ceased 30 Apr 2023
Ceased
Mr Jonathan Robert Clarke
CeasedLiverpoolL1 5JW
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Ceased 01 May 2023
Mr Jonathan Robert Clarke
LiverpoolL1 5JW
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Ceased 01 May 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
5 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2020