CLERKENWELL PROFESSIONAL LTD - CARDIFF
| Company Profile | Company Filings |
Overview
CLERKENWELL PROFESSIONAL LTD is a Private Limited Company from CARDIFF and has the status: Active.
CLERKENWELL PROFESSIONAL LTD was incorporated 9 years ago on 02/07/2014 and has the registered number: 09112026. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CLERKENWELL PROFESSIONAL LTD was incorporated 9 years ago on 02/07/2014 and has the registered number: 09112026. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CLERKENWELL PROFESSIONAL LTD - CARDIFF
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
4385
09112026: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-14 | CURRENT |
| MR MARTYN THRISCUTT ROUSE | Apr 1947 | British | Director | 2014-08-23 UNTIL 2016-07-08 | RESIGNED |
| MR JAY MCNEIL | Jan 1996 | British | Director | 2020-06-30 UNTIL 2020-09-24 | RESIGNED |
| MR MICHAEL GARDNER | Aug 1998 | British | Director | 2020-09-24 UNTIL 2024-03-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-02 UNTIL 2014-08-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-13 UNTIL 2017-08-10 | RESIGNED |
| MR STEVEN COLEY | Dec 1960 | British | Director | 2017-08-10 UNTIL 2018-03-05 | RESIGNED |
| SIMON ARDREY | Aug 1986 | British | Director | 2016-07-08 UNTIL 2017-03-13 | RESIGNED |
| MR AHMED ADEN | Jan 1996 | Somali | Director | 2018-03-05 UNTIL 2019-11-06 | RESIGNED |
| MR YUSUF YASIN | Jun 1993 | British | Director | 2019-11-06 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Gardner | 2020-09-24 | 8/1998 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jay Mcneil | 2020-06-30 - 2020-09-24 | 1/1996 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Yusuf Yasin | 2019-11-01 - 2020-06-30 | 6/1993 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ahmed Aden | 2018-03-05 - 2019-11-06 | 1/1996 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven Coley | 2017-08-10 - 2018-03-05 | 12/1960 | Newquay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-13 - 2017-08-10 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Mr Simon Ardrey | 2016-07-08 - 2017-03-13 | 8/1986 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clerkenwell Professional Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-16 | 31-07-2023 | £1 equity |
| Clerkenwell Professional Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-20 | 31-07-2022 | £1 equity |
| Clerkenwell Professional Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-19 | 31-07-2021 | £1 equity |
| Clerkenwell Professional Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-07-2020 | £1 equity |
| Clerkenwell Professional Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-07-2019 | £1 equity |
| Clerkenwell Professional Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-07-2018 | £1 equity |
| Clerkenwell Professional Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-11 | 31-07-2017 | £1 equity |
| Clerkenwell Professional Ltd Accounts | 2017-04-05 | 31-07-2016 | £1 equity |
| Clerkenwell Professional Ltd Accounts | 2016-02-13 | 31-07-2015 | £1 equity |