Introduction
Watch Company
C
CLARKE AND COMPANY 3 LIMITED
CLARKE AND COMPANY 3 LIMITED is an active company incorporated on 25 June 2020 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLARKE AND COMPANY 3 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12696839
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
EXE CARE LIMITED
From: 21 January 2022To: 8 March 2023
J N KENTON LIMITED
From: 25 June 2020To: 21 January 2022
Address
116 Duke Street Liverpool, L1 5JW,
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CLARKE, Jonathan Robert
ActiveLiverpoolL1 5JW
Born July 1979
Director
Appointed 25 Jun 2020
CLARKE, Jonathan Robert
LiverpoolL1 5JW
Born July 1979
Director
25 Jun 2020
Active
O'DONNELL, Amanda
ResignedLiverpoolL1 5JW
Born August 1970
Director
Appointed 25 Jan 2022
Resigned 10 Jan 2023
O'DONNELL, Amanda
LiverpoolL1 5JW
Born August 1970
Director
25 Jan 2022
Resigned 10 Jan 2023
Resigned
REED, Neil
ResignedWoodbury Salterton, ExeterEX5 1QS
Born July 1977
Director
Appointed 25 Jun 2020
Resigned 25 Jan 2022
REED, Neil
Woodbury Salterton, ExeterEX5 1QS
Born July 1977
Director
25 Jun 2020
Resigned 25 Jan 2022
Resigned
VITTLES, James Martin Spencer
ResignedLiverpoolL1 5JW
Born October 1978
Director
Appointed 25 Jan 2022
Resigned 16 Mar 2023
VITTLES, James Martin Spencer
LiverpoolL1 5JW
Born October 1978
Director
25 Jan 2022
Resigned 16 Mar 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Robert Clarke
ActiveLiverpoolL1 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 16 Mar 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
16 Mar 2023
Active
Mr James Martin Spencer Vittles
CeasedLiverpoolL1 5JW
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2022
Ceased 16 Mar 2023
Mr James Martin Spencer Vittles
LiverpoolL1 5JW
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2022
Ceased 16 Mar 2023
Ceased
LiverpoolL1 5JW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2022
Ceased 16 Mar 2023
Clarke & Company 2 Limited
LiverpoolL1 5JW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2022
Ceased 16 Mar 2023
Ceased
Mr Jonathan Robert Clarke
CeasedLiverpoolL1 5JW
Born July 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Ceased 25 Jan 2022
Mr Jonathan Robert Clarke
LiverpoolL1 5JW
Born July 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jun 2020
Ceased 25 Jan 2022
Ceased
Mr Neil Reed
CeasedWoodbury Salterton, ExeterEX5 1QS
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2020
Ceased 25 Jan 2022
Mr Neil Reed
Woodbury Salterton, ExeterEX5 1QS
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2020
Ceased 25 Jan 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
31 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2025
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 November 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
21 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020