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 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.
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 |