CE

CLARK ESTATES (HOLDINGS) LTD

Active

Company number 06476343

Poole, England · Incorporated 17 January 2008

Sentinel House Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEELRAY NO. 248 LIMITED · 17 January 2008 – 8 March 2008

PARVALUX PROPERTY LIMITED · 8 March 2008 – 24 October 2013

Previous registered addresses

Link House 25 West Street Poole Dorset BH15 1LD England · until 16 September 2026

490-492 Wallisdown Road Bournemouth BH11 8PU · until 15 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CROSS, Alex
Secretary
31 March 2023
CM
CLARK, Marc Eric
Director
23 June 2008
SS
SIGGS, Stephen Geoffrey
Secretary · Resigned
12 February 2010
SS
SIGGS, Stephen Geoffrey
Director · Resigned
30 October 2008
DP
DYOSS, Peter James
Secretary · Resigned
26 February 2008
CS
CLARK, Steven James
Director · Resigned
26 February 2008
DP
DYOSS, Peter James
Director · Resigned
26 February 2008
SS
STEELRAY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 January 2008
SN
STEELRAY NOMINEES LIMITED
Corporate Director · Resigned
17 January 2008

Persons with significant control

PS
Mr Edward Formstone
Born July 1982
Ownership Of Shares 75 To 100 Percent As Trust
31 March 2023
PS
Mr Steven James Clark
Born April 1965
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Marc Eric Clark
Born April 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Gazette Filings Brought Up To Date
Gazette
28 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Certificate Change Of Name Company
Change Of Name
24 October 2013 View
Resolution
Resolution
15 October 2013 View
Change Of Name Notice
Change Of Name
15 October 2013 View
Accounts With Accounts Type Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Appoint Person Secretary Company With Name
Officers
15 February 2010 View
Termination Secretary Company With Name
Officers
15 February 2010 View
Gazette Notice Compulsary
Gazette
27 October 2009 View
Gazette Filings Brought Up To Date
Gazette
24 October 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Accounts
26 September 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Accounts
8 April 2008 View
Certificate Change Of Name Company
Change Of Name
6 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Incorporation Company
Incorporation
17 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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