CASELTON-CLARK LTD - GERRARDS CROSS


Company Profile Company Filings

Overview

CASELTON-CLARK LTD is a Private Limited Company from GERRARDS CROSS UNITED KINGDOM and has the status: Active.
CASELTON-CLARK LTD was incorporated 17 years ago on 18/06/2007 and has the registered number: 06283911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

CASELTON-CLARK LTD - GERRARDS CROSS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BUILDING 1
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY SOUTH Jun 1977 British Director 2010-10-07 CURRENT
MR MICHAEL THOMAS SOUTH Apr 1973 British Director 2008-08-01 CURRENT
MR CHRISTOPHER CHARLES BRAZIER Jun 1973 British Director 2015-01-28 CURRENT
MR MICHAEL THOMAS SOUTH Secretary 2013-09-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-06-18 UNTIL 2007-06-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-18 UNTIL 2007-06-18 RESIGNED
TIMOTHY SOUTH Jun 1977 British Director 2007-06-18 UNTIL 2008-08-01 RESIGNED
MR TONY CHAPMAN Sep 1977 British Director 2008-08-01 UNTIL 2013-09-26 RESIGNED
MR MICHAEL THOMAS SOUTH Apr 1973 British Secretary 2007-06-18 UNTIL 2008-08-07 RESIGNED
MR TONY CHAPMAN Sep 1977 British Secretary 2008-08-01 UNTIL 2013-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Thomas South 2016-04-06 4/1973 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy George South 2016-04-06 6/1977 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVERIDER VANS LTD TRING ENGLAND Dissolved... MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
SQUAWKER LTD LONDON ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CTC INTERNATIONAL MEDIA LIMITED ASHFORD Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
TRIBE APPOINTMENTS LTD LINGFIELD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Caselton Clark Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-09-2023 £77,040 Cash £1,684 equity
Caselton Clark Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 30-09-2022 £46,124 Cash £1,489 equity
Caselton Clark Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 30-09-2021 £11,967 Cash £-28,449 equity
Caselton Clark Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £46,514 Cash £20,651 equity
Caselton Clark Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-03-2019 £67,596 Cash £137,549 equity
Caselton Clark Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-03-2018 £108,287 Cash £86,056 equity
Caselton Clark Limited - Accounts to registrar - small 17.2 2017-07-22 31-03-2017 £58,027 Cash £73,846 equity
Caselton Clark Limited - Abbreviated accounts 16.1 2016-06-02 31-03-2016 £25,767 Cash £46,634 equity
Caselton Clark Limited - Limited company - abbreviated - 11.6 2015-07-04 31-03-2015 £8,362 Cash £49,818 equity

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