Introduction
Watch Company
F
FRANCIS CLARK INVESTMENTS LTD
FRANCIS CLARK INVESTMENTS LTD is an active company incorporated on 28 August 2020 with the registered office located in Chertsey. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FRANCIS CLARK INVESTMENTS LTD was registered 5 years ago.(SIC: 68100, 96090)
Status
active
Active since 5 years ago
Company No
12843380
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (10 months ago)
Submitted on 28 April 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (10 months ago)
Submitted on 9 September 2025 (9 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
C/O Fuller Spurling Mill House Guildford Street Chertsey, KT16 9BE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 24 October 2024To: 28 May 2025
Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
From: 28 August 2020To: 24 October 2024
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NORTH, Andrew Christopher Francis
ActiveMill House, ChertseyKT16 9BE
Born November 1983
Director
Appointed 28 Aug 2020
NORTH, Andrew Christopher Francis
Mill House, ChertseyKT16 9BE
Born November 1983
Director
28 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Christopher Francis North
Active69 Tweedy Road, BromleyBR1 3WA
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Mr Andrew Christopher Francis North
69 Tweedy Road, BromleyBR1 3WA
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024